Kim Ann MINK
Independent Director – Member of the Remuneration Committee
- Nationality: American
- Born on December 4, 1959
- Date of first appointment: May 2020
- Start of current term: May 2020
- End of current term: 2024 (General Meeting to approve the financial statements for the fiscal year ending December 31, 2023)
- Number of shares owned as of December 31, 2021: 500
CAREER
An American citizen, Kim Ann Mink holds a bachelor’s degree in chemistry from Hamilton College and a Ph.D. in Analytical Chemistry from Duke University, and is a graduate of the Executive Management Program at the Wharton School of the University of Pennsylvania. Dr. Mink spent most of her career in leading international groups in the chemical sector, where she held increasing managerial positions. She joined Innophos in 2015 as President and CEO and was named Chairman in 2017. Prior to joining Innophos, she served in senior executive positions at the Dow Chemical Company since 2009, most recently as business president of Elastomers, Electrical and Telecommunications. She had previously served for more than 20 years at the Rohm and Haas Company (which was acquired by Dow Chemical) where she held roles of increasing responsibility, including corporate vice president and general manager for the Ion Exchange Resins business.
POSITIONS AND ACTIVITIE SHELD DURING 2021
FUNCTIONS WITHIN THE AIR LIQUIDE GROUP
- Director: L’Air Liquide S.A.* (member of the Remuneration Committee since September 2021)
POSITIONS OR ACTIVITIES OUTSIDE THE AIR LIQUIDE GROUP
- Director: Eastman Chemical Company*; Avient Corp.* (formerly PolyOne Corp.*)
Fatima TIGHLALINE
Director representing the employees
- Nationality: French
- Born on November 14, 1979
- Date of the first appointment by the European Work Council: October 1, 2020
- Start of current term: October 2020
- End of current term:2024 (General Meeting to approve the financial statements for the fiscal year ending December 31, 2023)
CAREER
With a technology degree in Business and Administrative Management from Evreux Technology University (IUT) and a degree in Modern Languages from Paris New Sorbonne University, Fatima Tighlaline joined the Group in 2002 as a treasury accountant. She continued her career in the Rare Gases and Helium Department, and then at Air Liquide Santé France in the Procurement Department. In March 2020, she joined Vitalaire (a subsidiary specializing in Home Healthcare) as manager of the Île-de-France planning team. Pursuant to Article L. 225-27-1-II of the French Commercial Code and Article 11 of the Company’s articles of association, Fatima Tighlaline was appointed Director representing the employees and member of L’Air Liquide S.A.’s Board of Directors by the European Works’ Council on October 1, 2020. She has been a Certified Company Director – IFA Sciences Po since December 2021.
POSITIONS AND ACTIVITIE SHELD DURING 2021
FUNCTIONS WITHIN THE AIR LIQUIDE GROUP
- Director: L’Air Liquide S.A.*
- Head of the Île-de-France respiratory and O2 planning team: VitalAire France