Renewals of terms of office and appointment within Arkema’s Board of Directors
February 24 2022 - 11:30AM
Business Wire
Regulatory News:
Upon proposal by the Nominating, Compensation and Corporate
Governance Committee, Arkema’s (Paris:AKE) Board of Directors at
its meeting held on 23 February 2022, decided to propose to the
Company’s next shareholders’ annual general meeting to be held on
19 May 2022:
- the renewal, as a director for a four-year term, of
Marie-Ange Debon, Chairman of the Audit and Accounts
Committee
This renewal will enable the Board of
Directors to continue to benefit from her long experience as a
high-level executive in the public and private sectors, from her
great accounting and financial expertise, as well as from her
knowledge of Arkema and of its priorities developed over the last
four years within the Board and the Audit and Accounts
Committee.
Details of her biography are set out in the
2020 Universal Registration Document.
- the renewal, as a director for a four-year term, of the
Fonds Stratégique de Participations, whose permanent representative
is Isabelle Boccon-Gibod, member of the Audit and Accounts
Committee and of the Innovation and Sustainable Growth
Committee
This renewal will enable the Board of
Directors to continue to benefit, for a new four-year term, from
the presence of a reference and long term shareholder, which fully
supports the strategy to refocus towards Specialty Materials
implemented by Arkema, as well as from Isabelle Boccon-Gibod’s
experience as a high-level executive in industry and her knowledge
of Arkema and its priorities developed during her last two terms of
office.
Information on the Fonds Stratégique de
Participations and details of Isabelle Boccon-Gibod’s biography are
set out in the 2020 Universal Registration Document.
- the renewal, as a director for a four-year term, of Philippe
Sauquet, member of the Nominating, Compensation and Corporate
Governance Committee, appointed as a director on an interim basis
by the Board of Directors on 9 November 2021
This renewal will enable the Board of
Directors to benefit from Philippe Sauquet's experience as a
high-level executive in industry, of his diverse expertise in
chemicals and of his unique knowledge of renewable energies and
low-carbon solutions and their challenges. Moreover, Philippe
Sauquet has been able to deepen his knowledge of Arkema’s strategy
and activities over the past few months.
Details of Philippe Sauquet’s biography are
set out in the press release dated 10 November 2021.
Moreover, the Board of Directors decided to support the
candidacy of Nicolas Patalano, member of the supervisory board of
the FCPE Arkema Actionnariat France, as a director representing
shareholder employees. His diverse experience within the Group, in
particular in High Performance Polymers, will be precious during
the Board’s discussions.
Building on its unique set of expertise in materials science,
Arkema offers a portfolio of first-class technologies to
address ever-growing demand for new and sustainable materials. With
the ambition to become in 2024 a pure player in Specialty
Materials, the Group is structured into 3 complementary, resilient
and highly innovative segments dedicated to Specialty Materials
-Adhesive Solutions, Advanced Materials, and Coating Solutions-
accounting for some 85.5% of Group sales in 2021, and a
well-positioned and competitive Intermediates segment. Arkema
offers cutting-edge technological solutions to meet the challenges
of, among other things, new energies, access to water, recycling,
urbanization and mobility, and fosters a permanent dialogue with
all its stakeholders. The Group reported sales of around €9.5
billion in 2021, and operates in some 55 countries with 20,200
employees worldwide.
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version on businesswire.com: https://www.businesswire.com/news/home/20220224005814/en/
Investor Béatrice Zilm +33 (0)1 49 00 75 58
beatrice.zilm@arkema.com
Peter Farren +33 (0)1 49 00 73 12 peter.farren@arkema.com
Mathieu Briatta +33 (0)1 49 00 72 07
mathieu.briatta@arkema.com
Caroline Chung +33 (0)1 49 00 74 37
caroline.chung@arkema.com
Press Gilles Galinier +33 (0)1 49 00 70 07
gilles.galinier@arkema.com
Véronique Obrecht +33 (0)1 49 00 88 41
veronique.obrecht@arkema.com
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