Corporate governance report Administrative, management and supervisory bodies 02 Pascal Vinet Independent member of the Supervisory Board – Member of the Compensation and Appointments Committee Nationality: French Born in 1962 Business address: Michelin 112, avenue Kléber 75016 Paris France First elected: May 17, 2024 Current term expires: 2028 (Annual Shareholders Meeting called to approve the 2027 financial statements) Number of shares held at December 31, 2024: 1,600 BIOGRAPHICAL DETAILS – PROFESSIONAL EXPERIENCE Pascal Vinet has served as Executive Vice-President of the Air Liquide group(1) since 2023. In 2024, he oversaw the Europe Industries Hub, the Africa/Middle East/India Hub, the Industrial Merchant World Business Line, the Group Safety & Industrial Systems corporate function and the Group’s Industrial Division. His educational background is in engineering and he holds a PhD in physics from École Centrale de Lyon. Pascal Vinet joined Air Liquide(2) in 1986 after having worked for NASA in the United States. In 1995, he was appointed CEO of Air Liquide Australia, before becoming Chief Operating Officer of the Group’s Industrial Merchant Business Line in France in 1998. In 1999, he became Vice President for Research & Development, before being appointed President of the Group’s Industrial Merchant Business Line in the United States in 2002. In 2005, he was appointed Vice President in charge of Group corporate operations (Operations Control, Strategic Planning, Procurement, IT). He became Vice President overseeing global operations for Air Liquide Healthcare in 2010 and joined the Executive Committee in this capacity in 2011. In 2016, he became CEO of Airgas, the subsidiary operating Air Liquide's Industrial Merchant and Healthcare Business Lines in the United States, just after its acquisition by the Group. In 2021, he was appointed Senior Vice President overseeing the Europe Industries Hub, the Africa/Middle East/India Hub and Group Safety & Industrial Systems. In 2023, he became Executive Vice President overseeing the Europe Industries Hub, the Africa/Middle East/India Hub, the Industrial Merchant World Business Line and Group Safety & Industrial Systems. EXPERTISE See section 2.1.3.3 for details. DIRECTORSHIPS AND OTHER POSITIONS HELD AT DECEMBER 31, 2024 – Member of the Board of Directors of SEPPIC – Member of the Board of Diretors and President of the European Industrial Gases Association (EIGA) OTHER DIRECTORSHIPS AND POSITIONS HELD IN THE LAST FIVE YEARS 2020-2024 – Member of the Board of Directors and Chairman of Air Liquide Middle East (until June 2024) – Member of the Board of Directors of AIRGAS (until December 2024) – Member of the Board of Directors of SEPPIC –Member of the Board of Directors and President of the European Industrial Gases Association (EIGA) (1) Listed company. 88 2024 UNIVERSAL REGISTRATION DOCUMENT_MICHELIN
RkJQdWJsaXNoZXIy NzMxNTcx