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.
IN FISCAL YEAR 2019, THE BOARD OF DIRECTORS MET EIGHT TIMES (COMPARED TO SIX IN 2018).
THE ATTENDANCE RATE WAS 95% (VERSUS 97% IN 2018).
Thierry Le Hénaff,
Chairman & Chief Executive Officer of Arkema
permanent representative of the French equity fund Fonds Stratégique de Participations (FSP)
Vice-President of MEDEF International
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
Chairman of the Management Board, BPCE group
Project Director, Integration of Zodiac Aerospace, Safran
Chairman, Thierry Morin Consulting
Vice Chairman of Investment Banking for Europe, the Middle East and Africa, JP Morgan
Director representing employees
Director representing employee shareholders
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.
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.