3REMUNERATION OF CORPORATE OFFICERS
The 2024 Universal Registration Document includes a complete description of the components of remuneration for the corporate officers of L’Air Liquide S.A., including the following components on which the General Meeting of May 6, 2025, is invited to vote:
- with regard to the Chief Executive Officer: the components which make up the total remuneration and the benefits of all kinds paid during 2024 or awarded in respect of 2024. These components are described on pages 162 to 170 of the Universal Registration Document and are the subject of the 9ᵗʰ resolution proposed to the General Meeting;
- with regard to the Chairman of the Board of Directors: the components which make up the total remuneration and the benefits of all kinds paid during 2024 or awarded in respect of 2024. These components are described on page 171 of the Universal Registration Document and are the subject of the 10ᵗʰ resolution proposed to the General Meeting;
- with regard to the Chief Executive Officer, the Chairman of the Board of Directors and the Directors of L’Air Liquide S.A.: the components of remuneration presented in the Report on Corporate Governance pursuant to article L. 22-10-9 I of the French Commercial Code. These components are described on pages 143 to 161 of the Universal Registration Document and are the subject of the 11ᵗʰ resolution proposed to the General Meeting;
- with regard to all the corporate officers of A.: the remuneration policy applicable to corporate officers, which is presented on pages 172 to 180 of the Universal Registration Document and which is the subject of:
- — the 12th resolution for the part relating to the Chief Executive Officer (concerning Mr François Jackow),
- — the 13th resolution for the part relating to the Chairman of the Board of Directors (concerning Mr Benoît Potier), and
- — the 14th resolution for the part relating to the Directors.