Philippe DUBRULLE
Director representing the employees – Member of the Environment and Society Committee
- Nationality: French
- Born on June 23, 1972
- Date of first appointment by the Group Committee in France: June 2014
- Start of current term: May 2018
- End of current term: 2022 (a) (General Meeting to approve the financial statements for the fiscal year ending December 31, 2021)
CAREER
An enginneering graduate from École supérieure de l’énergie et des matériaux, Philippe Dubrulle has held various positions as an engineer, Product Manager and International Sales Manager at several aeronautical groups both in France and abroad. He joined Air Liquide Group in 2008. Based in Sassenage, he is an employee of the subsidiary Air Liquide Advanced Technologies. He is Programmes & Services Manager, Aerospace & Defense. Philippe Dubrulle was appointed as the Director representing the employees by the Group Committee in France on June 18, 2014, his office was renewed by that same Committee for the second time, at its plenary session on December 16, 2021. A Member of the French Institute of Directors, he has been a Certified Company Director – ASC France since November 2016.
POSITIONS AND ACTIVITIE SHELD DURING 2021
FUNCTIONS WITHIN THE AIR LIQUIDE GROUP
- Director: L’Air Liquide S.A.* (member of the Environment and Society Committee since May 2017)
- Programmes & Services Manager, Aerospace & Defense: Air Liquide Advanced Technologies
Geneviève BERGER
Administrateur indépendant – Membre du Comité environnement et société
- Nationality: German
- Born on September 27, 1959
- Date of first appointment: May 2014
- Start of current term: May 2018
- End of current term: 2022 (b) (General Meeting to approve the financial statements for the fiscal year ending December 31, 2021)
- Number of shares owned as of December 31, 2021: 2,620
CAREER
With a Ph.D. in physics, Doctor of Medecine and with a Ph.D. human biology, Geneviève Berger was Director of the mixed laboratory for parametric imaging CNRS-Broussais Hôtel-Dieu from 1991 to 2000. She was General Manager of the CNRS between 2000 and 2003. She served as University Professor and Hospital Managing Director at La Pitié-Salpêtrière between 2003 and 2008 before joining Unilever as Chief Research and Development Officer and then Chief Science Officer from 2008 to 2014. Geneviève Berger was the Head of the research departement at the Swiss company Firmenich from July 1, 2015 to June 30, 2021 and Strategic Advisor to the Chairman and Chief Executive Officer until December 31, 2021.
POSITIONS AND ACTIVITIESHELD DURING 2021
FUNCTIONS WITHIN THE AIR LIQUIDE GROUP
- Director: L’ Air Liquide S.A.* (member of the Environment and Society Committee since May 2017)
POSITIONS OR ACTIVITIES OUTSIDE THE AIR LIQUIDE GROUP
- Head of the Research Department: Firmenich (until June 30, 2021)
- Strategic Advisor to the CEO: Firmenich (until December 31, 2021)
- Strategic Advisor: OM Pharma (since May 20, 2021)
- Non-executive Director and member of the Scientific Committee: AstraZeneca* (until May 11, 2021)
(a) During its plenary session of December 16, 2021, the Group Committee in France renewed Philippe Dubrulle as Director representing the employees for a term of 4 years, which will expire at the end of the 2026 General Meeting held to approve the financial statements for the fiscal year ending December 31, 2025.