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.

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)

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

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

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

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.

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

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