Mr. H.C. Rothermund (Chairman)
Swiss, 1943
Function: Chairman
Committee: Chairman of the Appointment and Remuneration Committee dealing with selection and appointment matters and member of the Appointment and Remuneration Committee dealing with remuneration matters.
Member of the Audit Committee
First appointment: 2003
Re-appointment: 2007
Re-appointment: 2011
Current term of office: 2011-2015
A former Managing Director of Shell EP International B.V.
Other non-executive Board memberships:
Member of the Board of Petrotechnics Ltd.
Advisory Rohoel Aufsuchungs A.G.
Mr F.J.G.M. Cremers
Dutch, 1952
Function: Vice-Chairman
Committee: Chairman Audit Committee
First appointment: 2010
Current term of office: 2010-2014
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:
Member of the Supervisory Board of Vopak N.V.
Member of the Supervisory Board of Unibail-Rodamco S.E.
Private Companies:
Vice Chairman of the Supervisory Board of Nederlandse Spoorwegen N.V.
Member of the Supervisory Board of Parcom Capital B.V.
Member of the Supervisory Board of Luchthaven Schiphol N.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. F.G.H. Deckers
Dutch, 1950
Function: Member
Committee: Member Audit Committee
First appointment: 2008
Current term of office: 2008-2012
Other Supervisory Board memberships of private entities:
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.
Member of the Board of the Netherlands Bankers’ Association
Other:
Member of Advisory Counsel Woman Capital
Mr. T.M.E. Ehret
French, 1952
Function: Member
Committee: Chairman Technical and Commercial Committee
First appointment: 2008
Current term of office: 2008-2012
A former President and Chief Executive Officer of Acergy S.A.
Other Board memberships:
Listed companies:
Deputy-Chairman of the Board of Dockwise Ltd.
Private companies:
Chairman of Iremis Holdings Ltd.
Chairman of ISS Ltd.
Non-executive member of the Board of Comex S.A.
Non-executive member of the Board of Green Holdings Corporation
Non-executive member of the Board of International Sports Media Ltd
Member of the Supervisory Board of Huisman Equipment B.V.
Mr F.R. Gugen
British, 1949
Function: Member
Committee: Chairman of the Appointment and Remuneration Committee dealing with remuneration matters and member of the Appointment and Remuneration Committee dealing with selection and appointment matters.
First appointment: 2010
Current term of office: 2010-2014
A former Chief Executive of Amerada Hess Corporation in Europe
A former Finance Director of Amerada Hess Corporation in Europe
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
Mrs. K.A. Rethy
Canadian, 1956
Function: Member
Committee: Member of the Technical and Commercial Committee.
First appointment: 2011
Current term of office: 2011-2015
A former Senior Vice President, Global Services of Falconbridge Ltd.
A former Director Material, Logistics and Services of DuPont Canada Inc.
Private Companies:
President of KAR Development Corporation, Toronto, Canada
Other:
Director of Equitable Trust Company, Canada
Vice-Chairman of Katimavik, Canada