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:
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F.R. Gugen (Vice-Chairman)
British and Irish, 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
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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.
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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 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.
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L.B.L.E. Mulliez 
French and British, 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
- Non-Executive Director of Siemens Energy AG
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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
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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.
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