Invitation to our general meeting 2025

This table lists the members of the Board of Directors.
Director Profiles

Benoît POTIER

• Chairman of the Board of Directors
• Extensive knowledge of the Air Liquide Group and its activities as former Chairman and Chief Executive Officer.
• Nationality: French
• Age (a): 67
  Number of years on the Board (b): 20
• Term of office expires: 2026
  Independent Director (c): No

François JACKOW

• Chief Executive Officer
• Extensive knowledge of the Air Liquide Group and its activities as former Deputy Chief Executive Officer and member of the Executive Committee.
• Nationality: French
• Age (a): 55
• Number of years on the Board (b): 2
• Term of office expires: 2026
• Independent Director (c): No

Xavier Huillard

• Lead Independent Director
• Executive director of a large international company with extensive knowledge of the construction, transportation infrastructure, services, and energy sectors.
• Nationality: French
• Age (a): 70
• Number of years on the Board (b): 7
• Term of office expires: 2025 (d)
• Independent Director (c): Yes

Board Committees

• Nominations and Governance Committee: Chair
• Compensation Committee: Chair

Annette Winkler

• Former head of a division of a large German industrial group with international reach, in the automotive sector.
• Nationality: German
• Age (a): 65
• Number of years on the Board (b): 10
• Term of office expires: 2026
• Independent Director (c): Yes

Board Committees

• Nominating and Governance Committee: Committee Member
• Environment and Society Committee: Chair

Philippe Dubrulle

• Director representing employees
• Knowledge of the Air Liquide Group and its activities as an employee.
• Nationality: French
• Age (a): 52
• Number of years on the Board (b): 10
• Term of office expires: 2026
• Independent Director (c): No

Board Committees

• Environment and Society Committee: Committee Member

Kim Ann Mink

• Senior management within major international groups in the chemical sector
• Extensive knowledge of North American markets.
• Nationality: American
• Age (a): 65
• Number of years on the Board (b): 4
• Term of office expires: 2028
• Independent Director (c): Yes

Board Committees

• Compensation Committee: Member of the Committee

Fatima TIGHLALINE

• Director representing employees
• Knowledge of the Air Liquide Group and its activities as an employee.
• Nationality: French 
• Age (a): 45
• Number of years on the Board (b): 4
• Term of office expires: 2028 
• Independent director(c) : No 
• Board Committees
• Compensation Committee: Committee member

Aiman EZZAT

• CEO of an international group and former CFO.
  Extensive knowledge of the digital sector and many industrial sectors.
  Nationality: French 
  Age (a): 63
  Number of years on the Board (b): 3
  Term of office expires: 2025 (d)
  Independent director (c) : Yes 
• Board Committees
• Audit and Accounts Committee : Committee member

Bertrand DUMAZY

• Head of an international group.
• Knowledge of the industrial and service sectors, experience of digital transformation and change management.
• Nationality: French 
• Age (a): 53
• Number of years on the Board (b): 3
• Term of office expires: 2025 (d)
• ndependent director (c) : Yes
• Board Committees
• Audit and Accounts Committee : Committee member
  Appointments and Governance Committee: Committee member

Catherine GUILLOUARD

• Former director of a public transport company and high-level management experience in international groups.
• Experience as Chief Financial Officer.
• Nationality: French
• Age (a) : 59
• Number of years on the Board (b): 1
• Term of office expires: 2027 
• Board member