+1 - Solvay

Board of Directors
1. Mr. Aloïs Michielsen (B)
2 0 0 9 – Chairman of the Board of Directors, the Finance Committee and
the Compensation/Appointments Committee
2. Mr. Denis Solvay (B)
2010 – Independent Director, Vice-Chairman of the Board of Directors,
Member of Compensation/Appointments Committee
3. Mr. Christian Jourquin (B)
2009 – Chairman of the Executive Committee, Director, Member of the Finance Committee
and guest of the Compensation/Appointments Committee
4. Mr. Bernard de Laguiche (F)
2009 – Member of the Executive Committee, Director, Member of the Finance Committee
5. Baron Hubert de Wangen (F)
2009 – Independent Director
6. Mr. Jean-Marie Solvay (B)
2008 – Independent Director and Member of the New Business Board
7. Chevalier Guy de Selliers de Moranville (B)
2009 – Independent Director, Member of the Finance Committee and the Audit Committee
8. Mr. Nicolas Boël (B)
2009 – Independent Director, Member of the Compensation/Appointments Committee
9. Mr. Whitson Sadler (US)
2011 – Independent Director, Chairman of the Audit Committee
10. Mr. Jean van Zeebroeck (B)
2010 – Independent Director, Member of the Compensation/Appointments Committee
11. Mr. Jean-Martin Folz (F)
2010 – Independent Director, Member of the Compensation/Appointments Committee
12. Mr. Jacques Saverys (B)*
Until May 8, 2007 – Independent Director
13. Mr. Karel van Miert (B)
2009 – Independent Director, Member of the Finance Committee
14. Dr. Uwe-Ernst Bufe (D)
2009 – Independent Director, Member of the Finance Committee
15. Prof. Dr. Bernhard Scheuble (D)
2010 – Independent Director, Member of the Audit Committee
16. Mr. Anton van Rossum (Nl)
2010 – Independent Director, Member of the Audit Committee
17. Mr. Charles Casimir-Lambert (B/CH)
2011 – Independent Director (Since May 8, 2007), Member of the Audit Committee
(since July 26, 2007)
Solvay S.A. mandates, and expiry date of directorship
151
16
6
10
7
9
13
17
11
5
15
14
3
4 2
1 8
* Mr Jacques Saverys does not appear on the photograph.
Solvay Global Annual Report 2007