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Arkema SA (AKE.PA)

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Summary

Name Age Since Current Position

Thierry Le Henaff

55 2006 Chairman of the Board, Chief Executive Officer, Member of the Executive Committee

Marie-Jose Donsion

47 2018 Chief Financial Officer, Member of the Executive Committee

Michel Delaborde

62 Executive Vice President Human Resources and Communication, Member of the Executive Committee

Christophe Andre

47 2016 Executive Vice President for Technical Polymers and Performance Additives, Member of the Executive Committee

Luc Benoit-Cattin

55 2011 Executive Vice President Industry, Member of the Executive Committee

Bernard Boyer

58 2006 Executive Vice President Strategy, Member of the Executive Committee

Vincent Legros

45 2016 Executive Vice President for the Specialty Adhesives (Bostik) Business Line, Member of the Executive Committee

Marc Schuller

58 Executive Vice President Industrial Specialties and Coating Solutions, Member of the Executive Committee

Jean-Marc Bertrand

2018 Non-Executive Director Representing Shareholder Employees

Isabelle Boccon-Gibod

50 2014 Non-Executive Director, Permanent Representative of Fonds Strategique de Participations

Francois Enaud

59 2018 Non-Executive Director

Laurent Mignon

54 2018 Non-Executive Director

Thierry Morin

66 2018 Non-Executive Director

Nathalie Muracciole

54 2016 Non-Executive Director Representing Employees

Yannick Assouad

59 2017 Non-Executive Independent Director

Alexandre de Juniac

55 2018 Non-Executive Independent Director

Victoire de Margerie

55 2012 Non-Executive Independent Director

Marie-Ange Debon

53 2018 Non-Executive Independent Director

Helene Moreau-Leroy

54 2015 Non-Executive Independent Director

Marc Pandraud

60 2009 Non-Executive Independent Director

Sophie Fouillat

2009 Vice President of Investor Relations

Biographies

Name Description

Thierry Le Henaff

Mr. Thierry Le Henaff has been Chairman of the Board, Chief Executive Officer and Member of the Executive Committee of Arkema S.A. since March 6, 2006. He holds a degree from Ecole Polytechnique and Ecole Nationale des Ponts et Chaussees and a Masters in Industrial Management from Stanford University. After he began his career at Peat Marwick Consultants he moved to Bostik, the adhesives division at Total, in 1992. He held several positions of operational responsibility in France and abroad. In July 2001, he became Chief Executive Officer of Bostik Findely, a new entity created through the merger of the adhesives activities of Total and Elf Atochem. On January 1, 2003, he joined the Management Committee of Atofina, within which he supervised three business units (Agrochemicals, Fertilizers and Thiochemicals) and three functional divisions. He was Chairman and Managing Director of Arkema France, Managing Director of Grande Paroisse, Director of Cray Valley, Bostik Findley S.A. and Cerexagri Inc. He has served as Chairman of the Board of Directors of Arkema France since April 18, 2006, in which he was Chairman and Chief Executive Officer since 2004.

Marie-Jose Donsion

Ms. Marie-Jose Donsion has been Chief Financial Officer, Member of the Executive Committee at ARKEMA S.A. since 2018. She was Non-Executive Independent Director at the Company from November 9, 2016. She was Chairman of Audit and Accounts Committee at the Company. She is a graduate of France’s Ecole superieure de commerce de Paris (ESCP Europe). She is currently Senior Vice-President Finance of Alstom and a member of its Executive Committee. Prior to this, she held a number of operational financial positions in Alstom’s subsidiaries in France and around the world. Before joining Alstom she began her career at Coopers & Lybrand where she worked in the audit division between 1994 and 1997.

Michel Delaborde

Mr. Michel Delaborde serves as Executive Vice President Human Resources and Communication and Member of the Executive Committee of Arkema S.A. He has been Member of the Company's Executive Committee since 2006. He holds a degree in Economic Sciences from Universite Paris-Sorbonne (Paris IV). In 1980 he joined Total, where he was in charge of Human Resources in both the head office and refineries. After two years as Head of the Human Resources Department Trading & Middle-East head office, he was in charge of communication for Total in 1996, serving as Director of Communications first for TotalFina, then for TotalFinaElf after the merger in 1999. In 2002 he joined Atofina as Director of Human Resources and Communication and was appointed to the Chemicals Executive Committee of Total.

Christophe Andre

Mr. Christophe Andre has served as Executive Vice President for Technical Polymers and Performance Additives, Member of the Executive Committee at Arkema S.A. since September 1, 2016. After several positions in Telecommunications, he joined, in 2001, specialty chemicals manufacturer Rohm & Haas to oversee the Europe-wide development of the Monomers division before managing the Adhesives and Packaging division. In 2008 he joined ArjoWiggins, manufacturer of technical and creative papers, to head up ArjoWiggins Graphic, one of the company’s five divisions. In 2012 he joined the Arkema Group as Managing Director of the Thiochemicals Business Line. He is a graduate engineer of the Ecole Nationale Superieure de Telecommunication and of the Ecole superieure des sciences economiques et commerciales (ESSEC), and holds an MBA from the European Institute of Business Administration (INSEAD).

Luc Benoit-Cattin

Mr. Luc Benoit-Cattin has been Executive Vice President Industry and Member of the Executive Committee at Arkema S.A. since July 1, 2011. He is a graduate of Ecole Polytechnique and Ecole des Mines in Paris. Between 1988 and 1995 he held a number of positions in administration at the French Ministry for Economy, Finance and Industry. From 1995 to 1997 he was Technical Adviser to the Minister for Industry. In 1997 he joined the Pechiney Group as Plant Manager and later on Head of a business unit for rolling and aluminium. In 2002 he joined CGG Veritas, where he was successively Director of Resources and Operating Performance, Director of Offshore, and, from 2009, Managing Director of Geophysical Services and a Member of the Executive Committee.

Bernard Boyer

Mr. Bernard Boyer has been Executive Vice President Strategy and Member of the Executive Committee of Arkema S.A. since 2006. He has a degree from Ecole Polytechnique and Ecole Nationale Superieure des Petroles et des Moteurs (ENSPM). He has spent his career working in the chemicals industry in operational positions, starting out in a factory then moving to Elf Atochem's head office (Finance & Strategy), from 1992 to 1998. In 1998, he joined Elf Atochem's Adhesives affi liate as Executive Vice-President. He was appointed Atofina’s Director of Acquisitions and Divestitures in 2000, then Director of Economy, Planning and Strategy, Acquisitions and Divestitures at the end of 2003.

Vincent Legros

Mr. Vincent Legros has been Executive Vice President for the Specialty Adhesives (Bostik) Business Line, Member of the Executive Committee at Arkema S.A. since September 1, 2016. In 1998 he joined the Saint-Gobain group as a production engineer at the Pont-a-Mousson plant (1998-2000), before becoming manager of the Toul plant (2000-2002), deputy manager of the Pont-a-Mousson plant (2002-2004), and Managing Director of the fittings and valves business (2004- 2006). He was appointed Managing Director of operations for Saint-Gobain Pont -a-Mousson in 2006. From 2009 to 2013 he was Managing Director of Saint-Gobain Pont-a-Mousson China. In 2013 he became Managing Director of Saint-Gobain Pont-a- Mousson and manager of the group’s pipe business. He is a graduate of France’s Ecole Polytechnique and Ecole nationale des ponts et chaussees, and holds a postgraduate diploma (DEA) in production and corporate organization.

Marc Schuller

Mr. Marc Schuller serves as Executive Vice President Industrial Specialties and Coating Solutions, Member of the Executive Committee of ARKEMA S.A. Mr. Schuller has been a Member of the Executive Committee of the Company since 2006. He holds a degree from ESSEC Business School. He joined Orkem in 1985 as Head of acrylic products. In 1990, he moved to the Strategy Segment of Total Chimie and then became Deputy Managing Director of the Structural Resines department at Cray Valley. In 1995, he became Commercial Director of Petrochemicals/Special Fluids at Total and then director Base Petrochemicals at TotalFina. In 2000, Mr. Schuller was appointed director of Atofina’s Butadiene/Aromatics BU, and special project manager for the Chairman. In 2003, he became director of the Thiochemicals and Fine Chemicals BU.

Jean-Marc Bertrand

Mr. Jean-Marc Bertrand has been Non-Executive Director Representing Shareholder Employees at ARKEMA S.A. since May 18, 2018. He has been Member of the Supervisory Board of the Arkema Actionnariat France company mutual fund (Fonds Commun de Placement d’Entreprise) since 2016.

Isabelle Boccon-Gibod

Ms. Isabelle Boccon-Gibod has been Non-Executive Director, Permanent Representative of Fonds Strategique de Participations at ARKEMA S.A. since May 15, 2014. She is Member of the Audit and Accounts Committee at the Company. She is a graduate of the Ecole Centrale de Paris in France and the University of Columbia in the United States. She is a member of the national investment strategy Board (Conseil national d’orientation ) of BPI France, Vice-President of the MEDEF Economic Commission, director of the Paprec group, director of Sequana, director of Legrand and permanent representative of Fonds Strategique de Participations, a director of Zodiac Aerospace. She was Executive Vice-President of Arjowiggins and an Executive Director of Sequana and also chaired Copacel, the French Association of Paper Industries, until the end of 2013.

Francois Enaud

Mr. Francois Enaud has been Non-Executive Director of ARKEMA S.A. since May 10, 2018. Prior to that, he was Non-Executive Independent Director, Senior Independent Director at the Company from March 2, 2016. He was appointed to the Board on May 10, 2006. He is Member of the Nominating, Compensation and Corporate Governance Committee at the Company. He holds a degree from the Ecole Polytechnique and graduated in Civil Engineering from the Ecole nationale des Ponts et Chaussees. Between 1998 and March 2015, he has been Chairman and Chief Executive Officer of Steria and Chief Executive Officer of Goupe Steria before becoming Chief Executive Officer of Sopra Steria Group. After spending two years with Colas as works engineer (1981- 1982), he joined Steria in 1983, where he held various management positions (Technical and Quality division, Managing Director of subsidiaries, Transport division and Telecoms division), before becoming Chief Executive Officer of the Company in 1997 and Chairman in 1998. In September 2014, he was appointed Chief Executive Officer of the Sopra Steria Group, which was formed following the merger of Sopra and Steria. In September 2015, he set up the FE Developpement consultancy whose corporate purpose is to develop and support a network of innovative companies in the digital economy.

Laurent Mignon

Mr. Laurent Mignon has been Non-Executive Director at ARKEMA S.A. since May 10, 2018. He was Non-Executive Independent Director of Arkema SA from May 10, 2006. He holds a degree from Hautes Etudes Commerciales and the Stanford Executive Program from Stanford University. He is Chief Executive Officer of Natixis S.A. and Member of the Management Board of BPCE. For over ten years he held a number of positions in the banking sector at Banque Indosuez, from trading to investment banking. In 1996, he joined Schroders in London, followed by AGF in 1997 as Finance Director, and was appointed member of the Executive Committee in 1998. In 2002, he was given responsibility for investments at AGF Asset Management and AGF Real Estate successively, and, in 2003, of the Life and Financial Services as well as Credit Insurance departments. From September 2007 to May 2009, he was Managing Partner, alongside Philippe Oddo, of Oddo & Cie.

Thierry Morin

Mr. Thierry Morin has been Non-Executive Director at ARKEMA S.A. since May 10, 2018. He was Non-Executive Independent Director of Arkema SA from May 10, 2006. He is Chairman of the Company’s Nominating, Compensation and Corporate Governance Committee. He holds a degree in management from the Universite de Paris IX - Dauphine. He is Chairman of Thierry Morin Consulting and of TM France. He joined the Valeo group in 1989, where he held various positions, including divisional finance director and director of financial control, strategy and purchasing, before becoming Executive Vice-President in 1997, Chief Executive Officer in 2000, Chairman of the Management Board in 2001, and then Chairman and Chief Executive Officer from March 2003 to March 2009. Prior to that, he held various positions at Burroughs, Schlumberger and Thomson Consumer Electronics. He has also been Chairman of the Board of Directors of the Universite de Technologie de Compiegne (until 2017) and Chairman of the Board of Directors of INPI (Institut national de la propriete industrielle).

Nathalie Muracciole

Ms. Nathalie Muracciole has been Non-Executive Director Representing Employees at Arkema S.A. since July 7, 2016. She holds a degree in Law from the Universite de Creteil in France (Paris-Est Creteil Val-de-Marne University). Since January 15, 2018, she has been responsible for developing the Group’s skills sets within the human resources development department. She began her career in 1983 in the Total group as an executive assistant with CDF Chimie (which later became Orkem). She then became career manager for the professional markets division at Sigma Kalon. After several years as recruitment/employment and training/communication manager with Mapa Spontex, she joined Atofina in 2003. She was appointed corporate training manager with Arkema in 2004, served as human resources and employee relations manager for the headquarters between 2006 and 2012 and was in charge of change management as part of the Ambition project between 2012 and 2018.

Yannick Assouad

Ms. Yannick Assouad has been Non-Executive Independent Director at ARKEMA S.A. since May 23, 2017. She is a graduate of the Institut National des Sciences Appliquees (INSA) based in Lyon, France, and holds a Ph.D. in aeronautical engineering from the Illinois Institute of Technology (IIT) in the United States. She is Chief Executive Officer of Latecoere group. She started her career in 1986 with Thomson-CSF (now Thales) where she was head of the thermal and mechanical analysis group until 1998. She then served successively as Technical Director and then as Chief Executive Officer of SECAN, a subsidiary of Honeywell Aerospace before being appointed as Chairman. In 2003, she joined Zodiac Aerospace, as Chief Executive Officer of Intertechnique Services, a position she held until 2008. Appointed to Zodiac Aerospace’s Executive Committee that same year, she was selected to create the group’s Services business segment, which she headed until 2010, when she was appointed Chief Executive Officer of its Aircraft Systems segment. In May 2015, she was appointed Chief Executive Officer of Zodiac Aerospace’s newest segment, Zodiac Cabin. She was appointed Chief Executive Officer of Latecoere group in November 2016.

Alexandre de Juniac

Mr. Alexandre de Juniac has been Non-Executive Independent Director at ARKEMA S.A. since May 18, 2018. He is Member of the Nominating, Compensation and Corporate Governance Committee. He holds degrees from France’s Ecole polytechnique de Paris and Ecole nationale de l’administration (ENA). He is CEO of the International Air Transport Association (IATA) since September 1, 2016. He began his career with the French Council of State (Conseil d’Etat) from 1988 to 1993, where he served as auditor, counsel and then deputy general secretary . From 1993 to 1995, he served as technical advisor and then deputy Chief of Staff to Nicolas Sarkozy, then France’s Budget Minister. In 1995, he joined Thomson SA (now Thales) as director of the development plan. He was appointed head of sales of Thales Avionics in 1997, then Secretary and General Counsel of Thales (1999-2004), Chief Operating Officer of Thales Air Systems (2004-2008) and Chief Executive for Asia, Africa, Middle East and Latin America in May 2008. From June 2009 to September 2011, he served as Chief of Staff under Christine Lagarde, France’s Minister for the Economy, Finance and Employment. He was Chairman and Chief Executive Officer of Air France from 2011 to 2013, then in July 2016 became Chairman and Chief Executive Officer of Air France-KLM. He was also Member of Vivendi’s Supervisory Board from 2013 to 2017.

Victoire de Margerie

Ms. Victoire de Margerie has been Non-Executive Independent Director of Arkema S.A. since November 7, 2012. She is Member of the Company's Nominating, Compensation and Corporate Governance Committee. She is a graduate of France’s Ecole des hautes etudes commerciales (HEC) and Institut d’Etudes Politiques (IEP), holds a DESS in Private Law from the Universite de Paris 1 - Pantheon - Sorbonne, and a Ph.D. in Management Science from the Universite de Paris 2 - Pantheon - Assas. She has been Chairman and principal shareholder of Rondol Industrie, a micromechanics SME, since 2012. She is also Vice Chairman of the World Materials Forum and a director of Eurazeo (France) and Babcock International (United Kingdom). She previously held operational positions in industry in Germany, France and the United States at Elf Atochem, CarnaudMetalbox and Pechiney. Between 2002 and 2011, she also taught strategy and technology management at the Grenoble Ecole de Management business school.

Marie-Ange Debon

Ms. Marie-Ange Debon has been Non-Executive Independent Director of ARKEMA S.A. since May 18, 2018. She is Chairman of the Audit and Accounts Committee. She is a graduate of France’s Ecole des hautes etudes commerciales (HEC) and Ecole nationale de l’administration (ENA), and holds a master’s degree in law. She is Group Deputy CEO of the Suez Group in charge of the International segment (Water and Waste, except Europe) since 2013 and member of the Management Committee since 2008. Before joining Suez Environnement in 2008, Ms. Debon held several positions in both the public and private sector: as auditor and then as magistrate at the Court of Auditors (cour des comptes) from 1990 to 1994. She served as Deputy Chief Executive Officer at France 3 from 1994 to 1998. In 1998, she began working with Thomson group as Deputy Chief Financial Officer, and in July 2003 became General Secretary and member of the Executive Committee. In 2008, she joined Suez Environnement as General Secretary in charge of Legal and Audit and member of the Management Committee. Since 2009 she has also been responsible for water and waste projects, information systems, risks, investments, insurance and purchasing. She was a member of the decision-making body of the French financial markets authority (College de l’Autorite des marches financiers) from 2008 to 2014 and Chairman of the MEDEF Corporate Law Committee from 2009 to 2013.

Helene Moreau-Leroy

Ms. Helene Moreau-Leroy has been Non-Executive Independent Director of ARKEMA S.A. since June 2, 2015. She is Member of the Audit and Accounts Committee. She is a graduate of the Institut National des Sciences Appliquees (INSA) based in Lyon, France, and holds a Master in International Business Administration from Australia’s University of New England. She is an APICS-Certified Supply Chain Professional and is currently director of the Zodiac Aerospace integration project at Safran. She has held various management positions in the areas of research and development, project management, procurement and production with different industrial groups and spent 14 years in international positions outside France. She joined the Safran group in 2003, as a member of the Snecma SA group purchasing department . She was subsequently given responsibility for organizing Messier-Bugatti Dowty’s supply chain in emerging markets, before becoming the company’s programs director and a member of its Management Committee. She held the position of Chief Executive Officer of Safran Transmission Systems from 2013 to December 1, 2017, when she was appointed to head up the integration of Zodiac Aerospace. She is also a member of the management committee of the French association of aerospace and military equipment manufacturers (Groupement des Equipementiers de l’Aeronautique et de la Defense – GEAD) and of various networks and associations set up to promote workplace diversity.

Marc Pandraud

Mr. Marc Pandraud has been Non-Executive Independent Director of Arkema S.A. since June 15, 2009. He is a graduate of France’s Ecole superieure de commerce de Paris (ESCP Europe). He has been Vice Chairman of investment banking for Europe, the Middle East and Africa at JP Morgan since 14 April 2016. Mr. Pandraud began his career as an auditor with Peat Marwick Mitchell (1982-1985). He was subsequently Vice-Chairman of Bear Stearns & Co Inc. (1985-1989), Chief Executive Officer of SG Warburg France S.A. (1989-1995) and Chief Executive Officer of Deutsche Morgan Grenfell (1995-1998). He then joined Merrill Lynch as Managing Director of Merrill Lynch & Co Inc. (1998) and Chief Executive Officer of Merrill Lynch France (1998) before becoming Chairman of Merrill Lynch France (2005-2009). In 2009, he moved to Deutsche Bank to take up a position as Chairman of the bank’s French operations, going on to serve as Vice Chairman of Deutsche Bank Europe, Middle East and Africa between June 2013 and January 2016.

Sophie Fouillat

Ms. Sophie Fouillat has been Vice President of Investor Relations of ARKEMA S.A. since September 1, 2009. She graduated from HEC (Hautes Etudes Commerciales) business school. She began her career in 1999 in Total's Finance Division as an International Tax Specialist. In March 2006, she joined Arkema's Investor Relations Department as Investor Relations Manager.