Chairman of the Appointment & Remuneration Committee dealing with selection and appointment matters
Member of the Appointment and Remuneration Committee dealing with remuneration matters - First appointment: 2010 - Reappointment: 2014 - Current term of office: 2014-2018
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. (proposed)
Member of the Capital Markets Committee of the AFM
Member of the Board of Stichting Preferente Aandelen Heijmans
Member of the Board of Stichting Preferente Aandelen Philips
T. M. E. Ehret
(French, 1952)Vice Chairman
Committees:
Chairman of the Technical & Commercial Committee - First appointment: 2008 - Reappointment: 2012 - Current term of office: 2016-2020
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 Huisman Equipment B.V.
Non-Executive Director of Seatrucks Group Ltd
L. A. Armstrong
(British, 1950)Member
Committees:
Member of the Technical and Commerical Committee
Member of Appointment & Renumeration Committee - First appointment: 2014 - Current term in office: 2014-2018
Former Technical Vice President for Shell International
Former Exploration Director of Petroleum Development Oman
Former Director Shell UK Exploration
Other Mandates:
Non-Executive Director of KAZ Minerals PLC
Chairperson of the Trustees of the British Safety Council
Non-Executive Director of DONG Energy
Non-Executive Director of CEOC Ltd
F. G. H. Deckers
(Dutch, 1950)Member
Committees:
Chairman of the Appointment and Remuneration Committee dealing with remuneration matters
Member of the Appointment and Remuneration Committee dealing with selection and poointment matters
Member of the Audit Committee - First appointment: 2008 - Reappointment: 2012 - Current term of office: 2016-2020
Former CEO of F. Van Lanschot Bankiers N.V.
Other Mandates:
Chairman of the Supervisory Board of Deloitte Nederland B.V.
Member of the Supervisory Baord of Arklow Shipping (Ireland) and of Arklow Shipping Nederland B.V.
Senior Advisor to Apollo Management International
Member of the Supervisory Board of Vlerick Business School and of 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.
Advisor to F. Van Lanschot Bankiers N.V.
F. R. Gugen
(British, 1949)Member
Committees:
Chairman of the Audit Committee - First appointment: 2010 - Reappointment: 2014 - Current term of office: 2014-2018
Former Chief Executive of Amerada Hess Corporation in Europe and former Finance Director of Amerada Hess
Other Mandates:
Chairman of the Board of IGas Energy PLC
Chairman of Chrysaor Limited
Chairman of Fraudscreen Limited
Chairman of Raft
Director of Smart Matrix Limited
Director of POWERful women
S. Hepkema
(Dutch, 1953)Member
Committees:
Member of the Audit Committee - First appointment: 2015 - Current term of office: 2015-2019
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
L. B. L. E. Mulliez
(French, 1966)Member
Committees:
Member of the Technical & Commercial Commitee - First appointment: 2015 - Current term of office: 2015 - 2019
A Former CEO of Eoxis (U.K.)
Other Mandates:
Chairperson of the Board of Voltalia
Non-Executive director of Aperam
Non-Executive director of Green Investment Bank
Non-Executive Director for Morgan Advanced Materials PLC
C. D. Richard
(American, 1956)Member
Committees:
Member of the Appointment & Remuneration Committee - First appointment: 2015 - Current term of office: 2015 - 2019
Former Vice President Human Resources for Chevron Philips Chemical Company and former Senior Vice President of Transocean
