About Us
The oversight bodyTHE OVERSIGHT BODY
The Board of Directors defines Arkema’s strategy and oversees its implementation. Chaired by Thierry Le Hénaff, the Board has 12 other members, including six women.
8 times
IN FISCAL YEAR 2019, THE BOARD OF DIRECTORS MET EIGHT TIMES (COMPARED TO SIX IN 2018).
95%
THE ATTENDANCE RATE WAS 95% (VERSUS 97% IN 2018).
Thierry Le Hénaff,
Chairman & Chief Executive Officer of Arkema
Yannick Assouad,
Aeronautical Director
Isabelle Boccon-Gibod,
permanent representative of the French equity fund Fonds Stratégique de Participations (FSP)
Marie-Ange Debon,
Vice-President of MEDEF International
Ian Hudson,
retired, also Chairman of the Board of Directors of Carbios
Alexandre de Juniac,
Director General and CEO, International Air Transport Association (IATA)
Victoire de Margerie,
Executive Chairman, Rondol Industrie
Laurent Mignon,
Chairman of the Management Board, BPCE group
Hélène Moreau-Leroy,
Project Director, Integration of Zodiac Aerospace, Safran
Thierry Morin,
Chairman, Thierry Morin Consulting
Marc Pandraud,
Vice Chairman of Investment Banking for Europe, the Middle East and Africa, JP Morgan
Nathalie Muracciole,
Director representing employees
Jean-Marc Bertrand,
Director representing employee shareholders
To strengthen its expertise, the Board of Directors has two permanent specialized committees.
AUDIT & ACCOUNTS COMMITTEE
Chaired by Marie-Ange Debon and composed of three other directors: Isabelle Boccon-Gibod, Hélène Moreau-Leroy and Ian Hudson. This committee ensures the quality of internal control and the reliability of information provided to shareholders and financial markets.
NOMINATIONS, COMPENSATION & CORPORATE GOVERNANCE COMMITTEE
Chaired by Thierry Morin and composed of two other directors: Alexandre de Juniac and Victoire de Margerie. This committee makes recommendations concerning membership of the Board of Directors, compensation policy for the Chairman and CEO, and corporate governance best practices.