Slide 1: Board Composition 2024/2025
La Confluence, Namur, Belgium built with Elevate RubberGard TM EPDM roofing membrane , ECOPlanet Cement BOARD COMPOSITION 2024/2025
Slide 2: AMG 2025+ Board Composition
AMG 2025+ BOARD COMPOSITION COMMITTED TO RESPONSIBLE GOVERNANCE Kim Fausing • Chairperson of the Board Philippe Block Naina Lal Kidwai Adolfo Orive • Chairperson of the Health, Safety • Chairperson of the Audit Committee ● Member of the Health, Safety & & Sustainability Committee • Member of the Hea
Slide 3: Board Composition AGM 2025+: A Diverse Board
BOARD COMPOSITION AGM 2025+ A DIVERSE BOARD The composition of the Board of Directors is well balanced in terms of diversity, nationality, cultural background and tenure Since the AGM 2025 all Board members are Independent Directors 33
Slide 4: Sustainability Governance
SUSTAINABILITY GOVERNANCE GOVERNANCE APPROACH FOR SUCCESSFUL DECARBONIZATION STRATEGY HOLCIM GOVERNANCE APPROACH TO CLIMATE- AND ● Board of Directors (BoD) NATURE-RELATED RISKS AND OPPORTUNITIES Ultimate responsibility for strategy and overall governance of the company ● Health, Safety & Sustainabil
Slide 5: Board Refreshment
BOARD REFRESHMENT A THOROUGH SUCCESSION PLANNING IN THE INTEREST OF THE COMPANY The Nomination, Compensation & Governance Committee (NCGC) is responsible for talent management on Board and Executive levels as well as the oversight of overall corporate culture ambitions Together with the Board, the N
Slide 6: Board Responsibility: Snapshot on Climate and Nature
BOARD RESPONSIBILITY SNAPSHOT ON CLIMATE AND NATURE Our Board of Directors (BoD) is ultimately responsible for strategy and overall governance of the company, including Holcim’s climate strategy. Through the Audit Committee and the Health, Safety & Sustainability Committee (HSSC), the BoD oversees H
Slide 7: Board Competencies
BOARD COMPETENCIES A DIVERSIFIED BOARD COMPOSITION Board experience, skills and knowledge matrix, as of 31th Dec 2024 It is our ambition to have a Board of Directors adding up to a well-balanced and diverse skill set aligned with Holcim’s strategic ambitions including Climate Change 7
Slide 8: Board's Sustainability Competencies
BOARD’S SUSTAINABILITY COMPETENCIES MANAGING CLIMATE AND NATURE RISKS AND OPPORTUNITIES Holcim assesses its Board's Environmental, Social, and Governance (ESG) competencies, with a specific evaluation of expertise on the topic of climate change. This assessment of the Board’s competencies considers
Slide 9: Holcim
HOLCIM