Members of the Supervisory Board

Supervisory Board members as announced at AGM 15 April 2015

 

F.J.G.M. Cremers (Chairman)

Dutch, 1952
Function: Chairman

Committees:

Member of the Technical & Commercial Committee

Chairman of the Appointment & Remuneration Committee dealing with selection and appointment matters

Member of the Appointment and Remuneration Committee dealing with remuneration matters
– First appointment: 2010
– Reappointment: 2014
– Current term of office: 2014-2018

Former CFO of Shell Expro UK and former CFO and member of the Board of Management of VNU N.V.

Other Mandates:

  • Member of the Supervisory Board of Vopak N.V.
  • Chairman of the Supervisory Board of Wolters Kluwer N.V. (proposed)
  • Member of the Capital Markets Committee of the AFM
  • Member of the Board of Stichting Preferente Aandelen Heijmans
  • Member of the Board of Stichting Preferente Aandelen Philips

 

 

T.M.E. Ehret (Vice-Chairman)

French, 1952
Function: Vice Chairman

Committees:

Chairman of the Technical & Commercial Committee
– First appointment: 2008
– Reappointment: 2012
– Current term of office: 2016-2020

Former President and Chief Executive Officer of Acergy S.A.

Other Mandates:

  • Non-Executive Director of Comex S.A.
  • Non-Executive Director of Green Holdings Corporation
  • Non-Executive Director of ISMKomix Ltd
  • Member of the Supervisory Board of Huisman Equipment B.V.
  • Non-Executive Director of Seatrucks Group Ltd

 

L.A. Armstrong

British, 1950
Function: member

Committees:

Member of the Technical and Commerical Committee

Member of Appointment & Renumeration Committee
– First appointment: 2014
– Current term in office: 2014-2018

Former Technical Vice President for Shell International

Former Exploration Director of Petroleum Development Oman

Former Director Shell UK Exploration

Other Mandates:

  • Non-Executive Director of KAZ Minerals PLC
  • Chairperson of the Trustees of the British Safety Council
  • Non-Executive Director of DONG Energy
  • Non-Executive Director of CEOC Ltd

 

F.G.H. Deckers

Dutch, 1950
Function: member

Committees:

Chairman of the Appointment and Remuneration Committee dealing with remuneration matters

Member of the Appointment and Remuneration Committee dealing with selection and poointment matters

Member of the Audit Committee
– First appointment: 2008
– Reappointment: 2012
– Current term of office: 2016-2020

Former CEO of F. Van Lanschot Bankiers N.V.

Other Mandates:

  • Chairman of the Supervisory Board of Deloitte Nederland B.V.
  • Member of the Supervisory Baord of Arklow Shipping (Ireland) and of Arklow Shipping Nederland B.V.
  • Senior Advisor to Apollo Management International
  • Member of the Supervisory Board of Vlerick Business School and of Vlerick Research, Belgium
  • Member of the foundation board of the Stichting Administratiekantoor Professor Vlerick
  • Member of the foundation board of the Stichting Amici Almae Matris (related to Leuven University)
  • Chairman of the Supervisory Board of Springpaarden Fonds Nederland B.V.
  • Advisor to F. Van Lanschot Bankiers N.V.

 

F.R. Gugen

British, 1949
Function: member

Committee:

Chairman of the Audit Committee
– First appointment: 2010
– Reappointment: 2014
– Current term of office: 2014-2018

Former Chief Executive of Amerada Hess Corporation in Europe and former Finance Director of Amerada Hess

Other Mandates:

  • Chairman of the Board of IGas Energy PLC
  • Chairman of Chrysaor Limited
  • Chairman of Fraudscreen Limited
  • Chairman of Raft
  • Director of Smart Matrix Limited
  • Director of POWERful women

 

S. Hepkema

Dutch, 1953
Function: member

Committee:

Member of the Audit Committee
– First appointment: 2015
– Current term of office: 2015-2019

Former senior partner at Allen & Overy and former member of the Management Board and Chief Governance and Compliance Officer of SBM Offshore N.V.

Other Mandates:

  • Chairman of the Supervisory Board of Wavin N.V.
  • Chairman of the Nationale Stichting de Nieuwe Kerk
  • Member of the Dutch Monitoring Committee Corporate Governance Code

 

L.B.L.E. Mulliez

French, 1966
Function: member

Committee: 

Member of the Technical & Commercial Commitee
– First appointment: 2015
– Current term of office: 2015 – 2019

A Former CEO of Eoxis (U.K.)

Other Mandates:

  • Chairperson of the Board of Voltalia
  • Non-Executive director of Aperam
  • Non-Executive director of Green Investment Bank
  • Non-Executive Director for Morgan Advanced Materials PLC

 

C.D. Richard

American, 1956
Function: member

Committee: 

Member of the Appointment & Remuneration Committee
– First appointment: 2015
– Current term of office: 2015 – 2019

Former Vice President Human Resources for Chevron Philips Chemical Company and former Senior Vice President of Transocean

 

Other Mandates:

  • Executive Professor at Texas A&M University