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 appointed in 2010, expiry current term in 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
Mr. T.M.E. Ehret − Vice-Chairman
(French, 1952)
Positions:
Chairman of the Technical and Commercial Committee
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 Seatrucks Group Ltd.
Mrs. L.A. Armstrong − Member
(British, 1950)
Positions:
Member of the Technical and Commercial Committee; Member of Appointment and Remuneration Committee
First appointed in 2014, expiry current term in 2018
Former Technical Vice President for Shell International, former Exploration Director of Petroleum Development Oman and 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
Mr. F.G.H. Deckers − Member
(Dutch, 1950)
Positions:
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 appointed in 2008, expiry current term in 2020
Former CEO of F. Van Lanschot Bankiers N.V.
Other Mandates:
Deloitte: Chairman 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 Group & subsidiaries
Senior Advisor to Apollo (’AICE’)
Senior Advisor to Van Lanschot Bankiers
Various other memberships of Boards at not-for-profit Institutions in both Belgium and the Netherlands
Mr. F.R. Gugen − Member
(British, 1949)
Positions:
Chairman of the Audit and Finance Committee
First appointed in 2010, expiry current term in 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
Mr. S. Hepkema − Member
(Dutch, 1953)
Positions:
Member of the Audit and Finance Committee
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.
Stichting Continuïteit Philips Lighting
Mrs. L.B.L.E. Mulliez − Member
(French, 1966)
Positions:
Member of the Technical and Commercial Committee
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 Fund Supervisory Board
Mrs. C.D. Richard − Member
(American, 1956)
Positions:
Member of the Appointment and Remuneration Committee
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
