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
  • Member of the Appointment and Remuneration Committee
  • First appointed in 2018, expiry current term in 2022

 

Other Mandates:

  • CEO of Haldor Topsoe A/S

 

F.R. Gugen (Vice-Chairman)

British and Irish, 1949
Function: Vice-Chairman

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

 

I. Arntsen
Danish, 1966
Function: memberPositions:

  • Member of the Technical and Commercial Committee
  • First appointed in 2021, expiry current term in 2025

 

Other Mandates:

  • Member of the Supervisory Board of Statkraft AS
  • Chairman of the Supervisory Board of Asplan Viak AS
  • Member of the Supervisory Board of Eksportkreditt Norge AS
  • Member of the Supervisory Board of Beerenberg AS

 

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.

 

S. Hepkema

Dutch, 1953
Function: member

Positions:

  • Member of the Audit and Finance Committee
  • 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 Board of Stichting Continuïteit Signify
  • Senior Advisor Bain Capital Private Equity Europe
  • Member of the Board of Stichting Continuïteit Takeaway.com
  • Member of the Board of Stichting Continuity ProQR Therapeutics

 

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:

  • Chairman of the Technical and Commercial Committee
  • 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.