Umicore SA announced the appointment of Marc Grynberg as a new Supervisory Board member for a term of 3 years and The Supervisory Board established two new committees effective as of the date of the Annual General Meeting held on April 27, 2023: the Investment Committee and the Sustainability Committee. The committees will assist the Supervisory Board in its oversight of the Group?s capital expenditure that supports the growth linked to the 2030 RISE Strategy on the one hand, and in delivering in line with the Let?s Go for Zero ambitions, on the other. Birgit Behrendt will chair the Sustainability Committee, whose members will be Françoise Chombar, Alison Henwood and Mario Armero.

The Investment Committee will be composed of Birgit Behrendt, Marc Grynberg and Laurent Raets, under the Chairmanship of Thomas Leysen. Alison Henwood will replace Ines Kolmsee as Chair of the Audit Committee. She joined Umicore as independent Supervisory Board member and member of the Audit Committee in September 2022.