Syensqo appoints Heike van de Kerkhof as Chair of the Board of Directors

Core Viewpoint - Syensqo has appointed Heike van de Kerkhof as the independent Chair of its Board of Directors, effective March 3, 2026, succeeding Rosemary Thorne, who will step down to ensure a smooth transition [1][6]. Group 1: Leadership Changes - Heike van de Kerkhof has been an independent Director since December 2023 and has over 30 years of experience in specialty chemicals, materials, and energy [2][6]. - Rosemary Thorne is thanked for her leadership during a pivotal phase of the company's development [3]. - Roeland Baan stepped down from the Board on March 2, 2026, for personal reasons, having contributed significantly to the ESG and Audit and Risk Committees [4][6]. Group 2: New Appointments - Miguel Mantas, former CEO of Allnex, has been welcomed as an independent director, bringing a strong track record in growth and portfolio transformation [5][6]. - The Board plans to appoint at least one additional independent director in the coming months to enhance expertise and maintain governance standards [7][6]. Group 3: Strategic Focus - The Board's evolution comes at a crucial time for Syensqo as it aims to address new challenges and opportunities, with a focus on disciplined execution and operational excellence [6][29]. - Heike van de Kerkhof expressed her commitment to supporting management in strengthening performance and delivering long-term value for shareholders [7][30].