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
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.
  • Member of the Supervisory Board of Parcom Capital B.V.
  • 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: 2016 – 2020

 

 

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

Other Mandates:

  • Chairman of Harkand Global Holdings Ltd.
  • 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.

 

L Armstrong.jpgL.A. Armstrong

British, 1950
Function: member

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

First appointment: 2014
Current term of 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

 

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
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 Board of IBM Nederland N.V.
  • Chairman 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

 

 

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

 

MuilliezL.B.L.E. Mulliez

French, 1966
Function: member

Committee: member of the Technical & Commercial Committee’

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
  • Member of the Board of 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 Phillips Chemical Company and former Senior Vice President of Transocean

Other Mandates:

  • Executive Professor at Texas A&M University