Invitation to our General Meeting 2023

New candidate proposed to the General Meeting of may 3, 2023

NEW CANDIDATE PROPOSED TO THE GENERAL MEETING OF MAY 3, 2023

Catherine GUILLOUARD

Independent Director

  • Nationality: French
  • Born on January 23,1965

CAREER

Catherine Guillouard is a graduate of the Institute of Political Studies of Paris and the école nationale d’administration (1991/93), and holds a PhD of European laws (Panthéon‑ Sorbonne). She began her career in 1993 at the Ministry of Economy in the French Treasury, working for the department in charge of the Africa – CFA zone and later in the Banking Affairs Department. She joined Air France in 1997 as IPO Senior Project Manager. She was subsequently appointed Deputy Vice‑ President Finance Controlling in 1999, Senior Vice‑ President of Flight Operations in 2001, Senior Vice‑ President of Human Resources in 2003 and Chief Financial Officer in December 2005. In September 2007, she joined Eutelsat as Chief Financial Officer and member of the Group Executive Committee. Catherine Guillouard joined Rexel in April 2013 as Chief Financial Officer and between May 2014 and February 2017 she was Deputy Chief Executive Officer of Rexel. Between August 2017 and September 2022, she was Chairwoman and Chief Executive Officer of RATP Group, one of the leading urban transportation operators in the world, where she launched a major investment and transformation plan and implemented the public transportation decarbonation plan. She was appointed as Chairwoman of Ingenico, a leading electronic payment services company, in October 2022.

POSITIONS AND ACTIVITIES HELD DURING THE 2022 FISCAL YEAR

POSITIONS OR ACTIVITIES OUTSIDE THE AIR LIQUIDE GROUP
  • Director: Airbus SE* (since April 2016) (Chair of the Audit Committee since April 2019 ; member of the Ethics, Compliance & Sustainability Committee)
  • Member of the Supervisory Board: KPN* (since April 2020 (a)) (member of the Strategy & Organization Committee and Chair of the Audit Committee since April 2021)
  • Chairwoman: Ingenico (since October 2022)
  • Director: Lottomatica (since october 2022)
  • Chairwoman and CEO: RATP (from August 2017 to September 2022 (b))
  • Chairwoman of the Supervisory Board: RATP DEV (from 2017 to September 2022 (b))

Christina LAW

Independent Director

  • Nationality: Chinese (Hong Kong)
  • Born on January 17, 1967

CAREER

Christina Law is a graduate of University of Hong Kong with a Bachelor in Social Science, Major in Economics and Political Sciences, and holds a Master of Business Administration from INSEAD. She started her career in 1988 at Shell Hong Kong as an Oil Analyst before being promoted as Manager in the Chemical Division. After completing her Master degree in France, she joined Procter & Gamble where she held various marketing leadership positions first in Switzerland then in Singapore as Marketing Director responsible for the Asia Pacific region. In 2005, she joined Johnson and Johnson, the world’s largest and most broadly based healthcare company, based in Singapore. She held a number of senior executive positions, including Regional Director of Baby Care, Country Manager of Singapore, Vice President Beauty Care Asia Pacific and later as Vice President Neutrogena Worldwide. From 2012 to 2019, she worked in General Mills Inc., a leading global manufacturer and marketer of branded consumer foods, first as Region President for Asia, Middle East, Africa and subsequently as Group President leading all of Asia and Latin America region. Since 2019, she has been CEO of Raintree Group of Companies. Christina Law is a Board Director of Novo Nordisk, a global healthcare company leading in developing medicines against diabetes and other serious chronic diseases, since March 2022. She is also a Board Director of INSEAD since 2016.

POSITIONS AND ACTIVITIES HELD DURING THE 2022 FISCAL YEAR

POSITIONS OR ACTIVITIES OUTSIDE THE AIR LIQUIDE GROUP
  • Director: Novo Nordisk* (since March 2022) (Member of the Audit Committee)
  • Director: Greenfields Dairy (since 2021)
  • Chief Executive Officer and Director: Raintree Group Limited and Raintree Investment Pte Ltd. (since 2019)
  • Director: INSEAD Business School (since 2016) (Member of Nomination and Remuneration Committee)
  1. Until April 2023, as Ms Catherine Guillouard indicated that she would step down from KPN's* Supervisory Board at that date.
  2. In September 2022, Ms Catherine Guillouard stepped down from her functions at RATP for personal reasons.