Members of the Supervisory Board

 

R.IJ. Baan (Chairman)

Dutch, 1957
Function: Chairman

Positions:

  • Chairman of the Appointment and Remuneration Committee dealing with selection and appointment matters
  • First appointed in 2018, expiry current term in 2022

 

Other Mandates:

  • CEO of Haldor Topsoe A/S
  • Board member and Vice-President of Eurofer
  • Board member and Vice-Chairman at International Stainless Steel Forum
  • Board member at World Steel Association

A.R.D. Brown (Vice-Chairman)

British, 1962
Function: Vice-Chairman

Positions:

  • Chairman of the Technical and Commercial Committee
  • First appointed in 2020, expiry current term in 2024
  • Former Upstream Director of Royal Dutch Shell

 

Other Mandates:

  • Senior advisor to McKinsey & Company
  • Advisor to ZeroAvia

B. Bajolet

French, 1949
Function: member

Positions:

  • Member of the Technical and Commercial Committee
  • First appointed in 2018, expiry current term in 2022
  • Former Chief of DGSE (direction générale de la sécurité extérieure), France and held various roles as French Diplomat and civil servant.

 

F.R. Gugen

British, 1949
Function: member

Positions:

  • Chairman of the Audit and Finance Committee
  • First appointed in 2010, expiry current term in 2022
  • Former Chief Executive of Amerada Hess Corporation in Europe and former Finance Director of Amerada Hess

 

Other Mandates:

  • Executive Chairman of Smart Matrix Limited
  • Advisor to Chrysaor Limited
  • Founder member of POWERful women

S. Hepkema

Dutch, 1953
Function: member

Positions:

  • Member of the Appointment and Remuneration Committee
  • First appointed in 2015, expiry current term in 2023
  • 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
  • Member of the Supervisory Board of Koninklijke VolkerWessels N.V.
  • Member of the Board of Stichting Continuïteit Signify
  • Senior Advisor Bain Capital Private Equity Europe
  • Member of the Boards of Stichting Continuïteit Takeaway.com and Continuïteit Takeaway.com B.V.

L.B.L.E. Mulliez

French, 1966
Function: member

Positions: 

  • Member of the Audit and Finance Committee
  • Member of the Technical and Commercial Committee
  • First appointed in 2015, expiry current term in 2023
  • A  Former CEO of Eoxis (U.K.) and Castrol Industrial Lubricants & Services

 

Other Mandates:

  • Chairperson of the Board of Voltalia
  • Senior Independent Director of Morgan Advanced Materials PLC
  • Non-Executive Director of Arcus Infrastructure Partners
  • Chairperson of the Board of Globeleq

C.D. Richard

American, 1956
Function: member

Positions:

  • Chairman of the Appointment and Remuneration Committee dealing with remuneration matters
  • Member of the Appointment and Remuneration Committee
  • First appointed in 2015, expiry current term in 2023
  • Former Vice President Human Resources for Chevron Philips Chemical Company and former Senior Vice President of Transocean

 

Other Mandate:

  • Non-Executive Director of Gulf Island Fabrication Inc

J.N. van Wiechen 

Dutch, 1972
Function: member

Positions:

  • Member of the Audit and Finance Committee
  • First appointed in 2020, expiry current term in 2024

 

Other Mandates:

  • Member of the Executive Board of HAL Holding N.V. / director HAL Investments B.V.
  • Chairman of the Supervisory Board of Mondhoekie B.V. (Coolblue)
  • Member of the Supervisory Board of Atlas Services Group Holding B.V.
  • Member of the Supervisory Board of Royal Boskalis Westminster N.V.