3.2Supervisory Board

Mr. Floris Deckers (Chairman)

(Dutch, 1950)

Positions:

  • First appointed in 2008, expiry current term in 2020
  • Former CEO of Van Lanschot 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-Executive 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 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.
  • Senior Advisor to F. Van Lanschot Bankiers N.V.
  • Board member of Generali Real Estate Investment Trust B.V.

Mr. Thomas Ehret (Vice-Chairman)

(French, 1952)

Positions:

  • First appointed in 2008, expiry current term in 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 Telford Offshore Holdings Ltd (Cayman)

Mr. Roeland Baan (Member)

(Dutch, 1957)

Positions:

  • First appointed in 2018, expiry current term in 2022

Other Mandates:

  • President and CEO of Outokumpu Oyi
  • Board member and Vice-President of Eurofer
  • Board member and Vice-Chairman at International Stainless Steel Forum
  • Board member at World Steel Association

Mr. Bernard Bajolet (Member)

(French, 1949)

Positions:

  • 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

Mr. Francis Gugen (Member)

(British, 1949)

Positions:

  • First appointed in 2010, expiry current term in 2020
  • 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

Mr. Sietze Hepkema (Member)

(Dutch, 1953)

Positions:

  • First appointed in 2015, expiry current term in 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.
  • 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.

Mrs. Laurence Mulliez (Member)

(French, 1966)

Positions:

  • First appointed in 2015, expiry current term in 2019
  • A former CEO of Eoxis (U.K.)

Other Mandates:

  • Chairperson of the Board of Voltalia
  • Non-Executive director of Aperam
  • Non-Executive Director for Morgan Advanced Materials PLC
  • Non-Executive Director of Arcus Infrastructure Fund Supervisory Board
  • Chairperson of the Board of Globeleq

Mrs. Cheryl Richard (Member)

(American, 1956)

Positions:

  • First appointed in 2015, expiry current term in 2019
  • Former Vice President Human Resources for Chevron Philips Chemical Company and former Senior Vice President of Transocean

Other Mandates:

  • Non-Executive Director of Gulf Fabrication Inc