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 2022
End of current term: 2026 (General Meeting to approve the financial statements for the fiscal year ending December 31, 2025)
CAREER
An engineering graduate from École Supérieure de l’Énergie et des Matériaux, Philippe Dubrulle has held various positions as an engineer within international companies of the aeronautical sector and as Product Manager and International Sales Manager at European and world level within airflight companies. He joined Air Liquide Group in 2008. Based in Sassenage, he is an employee of the subsidiary Air Liquide Advanced Technologies. After being Transformation Projects Manager of the subsidiary, he has been, since December 1, 2023, its Director of Transformation and Sustainable Development. 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 ACTIVITIES HELD DURING THE 2023 FISCAL YEAR
FUNCTIONS WITHIN THE AIR LIQUIDE GROUP
- Director: L’ Air Liquide S.A.* (member of the Environment and Society Committee since May 2017)
- Director of Transformation and Sustainable Development: Air Liquide Advanced Technologies
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(a)Renewal of term proposed to the General Meeting of April 30, 2024. (General Meeting to approve the financial statements for the fiscal year ending December 31, 2023)
Number of shares owned as of December 31, 2023: 550
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 (including in particular the responsibility for the Marketing function). 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 ACTIVITIES HELD DURING THE 2023 FISCAL YEAR
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* (member of the Audit Committee; member of the Finance Committee; Chair of the Environmental, Safety and Sustainability Committee)
- Director: Avient Corp.* (formerly PolyOne Corp.)* (member of the Audit Committee; member of the Environmental, Health and Safety Committee)
- Director: Group 14 Technologies (since September 2023)
- Member: Board of Advisors, Raj & Kamla Gupta Governance Institute, Drexel University LeBow College of Business