Solvay
2019 Annual Integrated Report

The Board of Directors has set up the following permanent Committees: Audit Committee, Finance Committee, Compensation Committee, and Nominations Committee.

The terms of all the various Committee members expire on May 12, 2020.

 

Independent Director

Audit
Committee

Finance
Committee

Compensation
Commitee

Nomination
Committee

(1)*

from March 1, 2019

(2)*

until March 1, 2019

(3)*

until May 12, 2019

(4)*

since May 12, 2019

(5)*

since May 12, 2019 he is no longer an independent director

Mr. Nicolas Boël

 

 

Chairman
Attendance: 4/4

Chairman
Attendance: 2/2

Member
Attendance: 6/6

Ms. Ilham Kadri

 

 

Member (1)*
Attendance: 3/3

 

 

Mr. Jean-Pierre Clamadieu

 

 

Member (2)*
Attendance: 1/1

 

 

Mr. Bernard de Laguiche

 

Member
Attendance: 6/6

Member
Attendance: 4/4

 

 

Mr. Jean-Marie Solvay

 

 

 

Member:
Attendance: 2/2

Member
Attendance: 6/6

Mr. Charles-Casimir Lambert

(5)*

Member
Attendance: 6/6

 

 

 

Mr. Hervé Coppens d'Eeckenbrugge

X

Member
Attendance: 6/6

Member
Attendance: 4/4

 

 

Mr. Yves-Thibault de Silguy

X

 

Member (3)*
Attendance: 2/2

Member (3)*
Attendance: 1/1

Member (3)*
Attendance: 2/2

Ms. Evelyn du Monceau

X

 

 

Member
Attendance: 2/2

Member
Attendance: 4/6

Ms. Françoise de Viron

X

 

 

Member
Attendance: 2/2

Member
Attendance: 6/6

Ms. Amparo Moraleda Martinez

X

 

 

Member
Attendance: 2/2

Chairwoman (4)*
Attendance: 6/6

Ms. Rosemary Thorne

X

Chairwoman
Attendance: 6/6

 

 

 

Mr. Gilles Michel

X

 

Member
Attendance: 4/4

Member
Attendance: 2/2

Member
Attendance: 5/6

Ms. Marjan Oudeman

X

Member
Attendance: 6/6

 

 

 

Ms. Agnès Lemarchand

X

Member
Attendance: 6/6

 

 

 

Mr. Matti Lievonen

X

 

Member
Attendance: 3/4

 

 

Philippe Tournay

X