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 and Commercial Committee

Chairman of the Appointment and 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.
  • Member of the Board of Stichting Preferente Aandelen Heijmans
  • Member of the Board of Stichting Preferente Aandelen Philips
  • Member of the Board of Stichting Preferente Aandelen B KPN

 

 

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

French, 1952
Function: Vice Chairman

Committees:

Chairman of the Technical and 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 Ace Innovation Holding B.V.
  • Chairman of Seatrucks Group Ltd

 

L.A. Armstrong

British, 1950
Function: member

Committees:

Member of the Technical and Commercial Committee

Member of Appointment and Remuneration 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
  • Non-Executive Director of Ørsted
  • Non-Executive Director of CEOC Ltd
  • Chair of the Engineering Construction Industry Training Board

 

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 appointment matters

Member of the Audit and Finance 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 Deloitte North West Europe LLP; Member of the Independent Non-Exec Advisory Committee to Deloitte Global Board
  • Member of the Supervisory Board of Arklow Shipping (Ireland) and subsidiaries
  • Senior Advisor to Apollo (“AICE”)
  • 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 and Finance 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:

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

 

S. Hepkema

Dutch, 1953
Function: member

Committee:

Member of the Audit and Finance 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
  • Member of the Supervisory Board of Koninklijke VolkerWessels N.V.
  • Stichting Continuïteit Philips Lighting

 

L.B.L.E. Mulliez

French, 1966
Function: member

Committee: 

Member of the Technical and 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 Morgan Advanced Materials PLC
  • Non-Executive Director of Arcus Infrastructure Fund Supervisory Board

 

C.D. Richard

American, 1956
Function: member

Committee: 

Member of the Appointment and 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