Gouvernance Air Liquide

Actions

AI

FR0000120073

Produits chimiques de base

Temps réel Euronext Paris 13:50:39 18/06/2025 Varia. 5j. Varia. 1 janv.
181,46 EUR -0,43% Graphique intraday de Air Liquide -0,72% +15,64%

Comité Exécutif: Air Liquide

Dirigeant
Fonctions occupéesDepuis
François Jackow

François Jackow

56 ans

Chief Executive Officer 01/06/2022
Amelia Irion

Amelia Irion

55 ans

Human Resources Officer 18/09/2023
Jerome Pelletan

Jerome Pelletan

55 ans

Director of Finance/CFO 01/06/2021
François Abrial

François Abrial

63 ans

Corporate Secretary 01/09/2023
Armelle Levieux

Armelle Levieux

52 ans

Chief Tech/Sci/R&D Officer 01/01/2017
Aude Rodriguez

Aude Rodriguez

53 ans

Investor Relations Contact 01/03/2015

Composition du Conseil d'Administration: Air Liquide

Administrateur
ComitésDepuis
Benoît Potier

Benoît Potier

67 ans

Nominating Committee 31/01/2018
Audit Committee 01/01/2025
Michael Thaman

Michael Thaman

61 ans

Audit Committee 19/04/2017
Compensation Committee 19/04/2017
Finance Committee 01/06/2021
Audit Committee Chair 01/06/2021
Bertrand Dumazy

Bertrand Dumazy

53 ans

Governance Committee Chair 12/09/2018
Audit Committee
Governance Committee 01/05/2022
Nominating Committee 01/05/2022
Kim Mink

Kim Mink

65 ans

Audit Committee 02/07/2018
Finance Committee 02/07/2018
Compensation Committee
Christina Law

Christina Law

58 ans

Audit Committee 01/03/2022
Compensation Committee 01/01/2016
Nominating Committee 01/01/2016
Xavier Huillard

Xavier Huillard

71 ans

Compensation Committee Chair 01/05/2018
Governance Committee Chair
Nominating Committee Chair
Annette Winkler

Annette Winkler

65 ans

Governance Committee 01/05/2017
Nominating Committee 01/05/2017
Catherine Renee Anne Guillouard

Catherine Renee Anne Guillouard

60 ans

Audit Committee Chair 03/05/2023
Audit Committee 01/12/2024
Aiman Ezzat

Aiman Ezzat

64 ans

Executive Committee 20/05/2020
Audit Committee 01/05/2022
Fatima Tighlaline

Fatima Tighlaline

45 ans

Compensation Committee
Monica de Virgiliis

Monica de Virgiliis

57 ans

Audit Committee 01/04/2023
Philippe Dubrulle

Philippe Dubrulle

53 ans

Director/Board Member 01/01/2014
Alexis Perakis-Valat

Alexis Perakis-Valat

53 ans

Director/Board Member 03/05/2023
Independent Dir/Board Member 03/05/2023
François Jackow

François Jackow

56 ans

Director/Board Member 01/06/2022

Anciens Dirigeants et Administrateurs: Air Liquide

Insider
Fonctions occupées
DepuisJusqu'au
Pascal Vinet
Pascal Vinet
Corporate Officer/Principal 01/01/1992 31/12/2024
Fabienne Lecorvaisier
Fabienne Lecorvaisier
Director of Finance/CFO 01/10/2008 01/06/2021
Corporate Officer/Principal 01/06/2021 04/05/2023
Geneviéve B. Berger
Geneviéve B. Berger
Director/Board Member 06/05/2015 03/05/2023
Independent Dir/Board Member 06/05/2015 03/05/2023
Siân Herbert-Jones
Siân Herbert-Jones
Director/Board Member 26/07/2011 03/05/2023
Independent Dir/Board Member 04/05/2011 03/05/2023
Jean-Paul Agon
Jean-Paul Agon
Director/Board Member 26/07/2011 01/01/2022
Independent Dir/Board Member 26/07/2011 01/01/2022
Guy Salzgeber
Guy Salzgeber
Corporate Officer/Principal 01/01/1987 01/09/2021
Pierre Dufour
Pierre Dufour
Director/Board Member 01/01/2000 05/05/2020
Corporate Officer/Principal 01/01/2000 03/05/2017
Karen Katen
Karen Katen
Director/Board Member 01/01/2008 05/05/2020
Independent Dir/Board Member 27/07/2011 05/05/2020
Mok Kwong Weng
Mok Kwong Weng
Corporate Officer/Principal - 31/12/2017
Brian Gilvary
Brian Gilvary
Director/Board Member 12/05/2016 -
Independent Dir/Board Member 12/05/2016 -
Jean-Pierre Duprieu
Jean-Pierre Duprieu
Corporate Officer/Principal 01/01/1976 01/01/2016
Paul Skinner
Paul Skinner
Director/Board Member 25/01/2010 31/12/2015
Independent Dir/Board Member 26/07/2011 31/12/2015
Cornelis Josephus A. van Lede
Cornelis Josephus A. van Lede
Director/Board Member 05/01/2010 06/05/2015
Independent Dir/Board Member 26/07/2011 06/05/2015
Gérard de la Martinière
Gérard de la Martinière
Director/Board Member 20/01/2010 06/05/2015
Independent Dir/Board Member 26/07/2011 06/05/2015
Anette Rey
Anette Rey
Public Communications Contact 01/01/2011 01/12/2014
Sin Leng Low
Sin Leng Low
Director/Board Member 07/05/2014 -
Independent Dir/Board Member 07/05/2014 -
Béatrice Majnoni d'Intignano
Béatrice Majnoni d'Intignano
Director/Board Member 25/01/2010 07/05/2014
Independent Dir/Board Member 26/07/2011 07/05/2014
Martha Heitzmann-Crawford
Martha Heitzmann-Crawford
Chief Tech/Sci/R&D Officer 01/01/2007 01/01/2014
Rolf Krebs
Rolf Krebs
Director/Board Member 25/01/2010 10/05/2012
Independent Dir/Board Member 26/07/2011 10/05/2012
Jean-Claude Buono
Jean-Claude Buono
Director/Board Member 25/01/2010 09/05/2012
Michael Graff
Michael Graff
Corporate Officer/Principal 01/05/2009 -
Lindsay Owen-Jones
Lindsay Owen-Jones
Director/Board Member 01/01/2009 01/01/2009
Didier Gaudoux
Didier Gaudoux
Corporate Officer/Principal 01/01/2002 01/01/2009
John Glen
John Glen
Chief Administrative Officer 01/01/2000 01/09/2008
Director of Finance/CFO 01/01/2000 01/09/2008
S. Craig Johnston
S. Craig Johnston
Sales & Marketing 01/01/2004 01/01/2007
Thierry Peugeot
Thierry Peugeot
Director/Board Member 25/01/2010 -
Independent Dir/Board Member 27/07/2011 -
Alberto Baroli
Alberto Baroli
Corporate Officer/Principal 01/01/2005 -
Klaus-Jürgen Schmieder
Klaus-Jürgen Schmieder
Director/Board Member 01/05/2004 28/01/2010
Corporate Officer/Principal 28/01/2010 -
Marc G. Fortier
Marc G. Fortier
Corporate Officer/Principal 01/02/2000 01/02/2000
Patrick Marcel Verschelde
Patrick Marcel Verschelde
President - 01/01/2000
Thierry Desmarest
Thierry Desmarest
Director/Board Member 01/01/1999 -
Independent Dir/Board Member 01/01/1999 -
Christian Wolfsohn
Christian Wolfsohn
Chief Administrative Officer 01/01/1999 29/12/2009
Director of Finance/CFO 01/01/1999 29/12/2009
Corporate Officer/Principal 29/12/2009 -
Didier Marginedès
Didier Marginedès
Sales & Marketing 01/01/1986 01/01/1995
Harry W. Hinkle
Harry W. Hinkle
Corporate Officer/Principal 01/01/1993 01/01/1993
Jean-Marc de Royere
Jean-Marc de Royere
Comptroller/Controller/Auditor 01/01/1997 01/01/2000
Corporate Officer/Principal 01/01/2000 -
Patrice Barthelmes
Patrice Barthelmes
Corporate Officer/Principal 01/01/1983 -
Bent Erik Carlsen
Bent Erik Carlsen
Corporate Officer/Principal 01/01/1981 01/01/1983
Alain Joly
Alain Joly
Director/Board Member 25/01/2010 -
François Darchis
François Darchis
Chief Tech/Sci/R&D Officer 25/01/2010 -
Corporate Officer/Principal 01/01/1980 -
Christopher Hogg
Christopher Hogg
Director/Board Member - -
Scott MacAdam
Scott MacAdam
Corporate Officer/Principal - -
Augustin de Roubin
Augustin de Roubin
Corporate Officer/Principal - -
Sydney Muller
Sydney Muller
Corporate Officer/Principal - -
Steve Carlson
Steve Carlson
Corporate Officer/Principal - -
Virginia Jeanson
Virginia Jeanson
Investor Relations Contact 26/07/2011 -
Marc Lemaire
Marc Lemaire
Corporate Officer/Principal 17/11/2009 -
Edouard de Royère
Edouard de Royère
Chairman - -
Mutle Mogase
Mutle Mogase
Chairman 10/12/2009 -
Corinne Estrade-Bordry
Corinne Estrade-Bordry
Public Communications Contact 25/01/2010 -
Jacques Molgo
Jacques Molgo
Treasurer - -
Anne Bardot
Anne Bardot
Public Communications Contact - -
Corporate Officer/Principal - -
Emmanuel Petiot
Emmanuel Petiot
Sales & Marketing - -
Pierre Bellon
Pierre Bellon
Director/Board Member - -
Robert S. Shaw
Robert S. Shaw
Corporate Officer/Principal - -
Caroline Philips
Caroline Philips
Public Communications Contact - -
Didier Henriot
Didier Henriot
Comptroller/Controller/Auditor - -
Shekar Shetty
Shekar Shetty
Chief Tech/Sci/R&D Officer - -
Elie Abdallah
Elie Abdallah
Human Resources Officer - -
Paul Delorme
Paul Delorme
Founder 08/11/1902 -
Frédéric Datchary
Frédéric Datchary
Corporate Officer/Principal - -
Georges Claude
Georges Claude
Founder 08/11/1902 -
Laurent Dublanchet
Laurent Dublanchet
Public Communications Contact 29/07/2011 -
Stéphanie Badraoui
Stéphanie Badraoui
Public Communications Contact 29/07/2011 -
Ron LaBarre
Ron LaBarre
Corporate Officer/Principal 26/07/2011 -
Charles Watson
Charles Watson
Public Communications Contact 29/07/2009 -
Alain Chabanne
Alain Chabanne
Corporate Officer/Principal 10/11/2009 -
Arnaud Houette
Arnaud Houette
Corporate Officer/Principal - -
Adamo Screnci
Adamo Screnci
Sales & Marketing - -
Naji Skaf
Naji Skaf
Corporate Officer/Principal - -
Xavier de Nazelle
Xavier de Nazelle
Corporate Officer/Principal - -
Gwenael Chiffoleau
Gwenael Chiffoleau
Corporate Officer/Principal - -
Emeric Sarron
Emeric Sarron
Corporate Officer/Principal - -
Frédéric Babin
Frédéric Babin
Human Resources Officer - -
Pascal Mauberger
Pascal Mauberger
Chief Tech/Sci/R&D Officer - -
Christelle Devillers
Christelle Devillers
Public Communications Contact 29/07/2009 -
Antoine Venet
Antoine Venet
Corporate Officer/Principal - -
Garance Bertrand
Garance Bertrand
Public Communications Contact 26/07/2011 -
Corporate Officer/Principal 26/07/2011 26/07/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme15
Femme8

Dont comité exécutif

Homme3
Femme3

Dont Administrateurs

Homme11
Femme3

Révisions

Révisions CA 1 an
-
Révisions CA 4 mois
-
Révisions CA 1 mois
-
Révisions BNA 1 an
-
Révisions BNA 4 mois
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ESG MSCI
A

ESG

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
-
Controverses sur les droits de l'Homme
-
Controverses Subventions fiscales
-
Conforme à la finance Islamique
-
Logo Air Liquide
L'Air Liquide figure parmi les leaders mondiaux de la production de gaz industriels et médicaux. Le CA par activité se répartit comme suit : - production de gaz industriels et médicaux (95,4%) : oxygène, azote, hydrogène, gaz de synthèse. En outre, le groupe fournit des équipements et des services de contrôle des systèmes de fluides, de gestion des gaz et des liquides chimiques, des services de soins à domicile et d'hygiène hospitalière et des équipements de salles d'opération. Le CA par marché se ventile entre industries (73,7%), santé (16,6%) et électronique (9,7%) ; - autres (4,6%) : activités d'ingénierie et de construction d'usines de production de gaz et de fabrication de produits à technologie avancée. La répartition géographique du CA est la suivante : France (12%), Europe-Moyen Orient-Afrique (28,6%), Etats-Unis (33,4%), Amériques (5,9%) et Asie-Pacifique (20,1%).
Employés
64 124
Plus d'informations sur la société

Départs de Personnes Clées

Mutle Mogase
-
Mutle Mogase

Chairman

10/12/2009 -