Members of the Supervisory Board

Supervisory Board members as announced at AGM 15 April 2015

 

Mr F.J.G.M. CremersF.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 and member of the Appointment and Remuneration Committee dealing with remuneration matters

First appointment: 2010
Reappointment:2014
Current term of office: 2014 – 2018

 

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

Other Supervisory Board memberships:

Listed companies:
Vice Chairman of the Supervisory Board of Royal Imtech N.V.
Member of the Supervisory Board of Vopak N.V.
Member of the Supervisory Board of Unibail-Rodamco S.E.

Private Companies:
Member of the Supervisory Board of Parcom Capital B.V.

Other:
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

 

 

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

French, 1952
Function: Vice Chairman

Committee: Chairman of the Technical & Commercial Committee

First appointment: 2008
Reappointment: 2012
Current term of office: 2012 – 2016

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


Other Board memberships:

Chairman of Harkland Global Holdings Ltd.

Non-executive Director of Comex S.A., Green Holdings Corporation and International Sports Media Ltd.

Member of the Supervisory Board of Huisman Equipment B.V.

 

L Armstrong.jpgL.A. Armstrong

British, 1950
Function: member

Committee: Member of the Technical and Commercial Committee and Member of the Appointment & Remuneration Committee

First appointment: 2014
Current term of office: 2014 – 2018

 

 

A former Technical Vice President for Shell International. A former Exploration Director of Petroleum Development Oman. A former Director Shell UK Exploration.

Other Board memberships:

Listed companies:
Non-executive Director of KAZ Minerals Plc

Private companies:
Non-executive Director of Central Europe Oil Company Chairperson of the Trustees of the British Safety Council

 

Mr. F.G.H. DeckersF.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 appointment matters and member of the Audit Committee

First appointment: 2008
Reappointment: 2012
Current term of office: 2012 – 2016

Other Supervisory Board memberships:

Chairman of the Supervisory Board of Deloitte Nederland B.V.
Member of the Supervisory Board of IBM Nederland N.V.
Member of the Supervisory Board of Springpaarden Fonds Nederland B.V.

Mr F. GugenF.R. Gugen

British, 1949
Function: member

Committee: Chairman of the Audit Committee

First appointment: 2010
Reappointment: 2014
Current term of office: 2014 – 2018

 

Other Board memberships:

Listed Companies:
Chairman of the Board of Petroleum Geo-Services ASA and of IGas Energy plc

Private Companies:
Chairman of CEOC Limited, Chrysaor Limited, and Fraudscreen Limited

Advisory:
To BNRI, a division of the Economic Affairs Committee of the CBI; a major UK trade association

Charity:
Chairman of Raft, a medical research charity

 

????????????????????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 Board memberships:

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

 

MuilliezL.B.L.E. Mulliez

French, 1966
Function: member

Committee: n/a

First appointment: 2015
Current term of office: 2015 – 2019

A former CEO of Eoxis (U.K.)

 

Other Board memberships:

Chairperson of the Board of Voltalia
Non-executive director of Aperam
Non-executive director of Green Investment Bank

 

Richard-SB-websiteC.D. Richard

American, 1956
Function: member

Committee: n/a

First appointment: 2015
Current term of office: 2015 – 2019

A former Senior Vice President of Transocean
Executive Professor at Texas A&M University