4.2Supervisory Board

F.J.G.M. Cremers

Chairman Dutch, 1952

Committees:

  • Member of the Technical & Commercial Committee
  • 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.
  • Member of the Supervisory Board of Unibail-Rodamco S.E.
  • Member of the Supervisory Board of Parcom Capital B.V.
  • 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

Vice Chairman French, 1952

Committee:

  • Chairman of the Technical & Commercial Committee

First appointment: 2008

Reappointment: 2012

Current term of office: 2012-2016

  • Former President and Chief Executive Officer of Acergy S.A.

Other Mandates:

  • Chairman of Harkland Global Holdings Ltd.
  • 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.

L.A. Armstrong

Member British, 1950

Committees:

  • Member of the Technical and Commercial Committee
  • Member of the Appointment & Remuneration Committee

First appointment: 2014

Current term of 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
  • Non-Executive Trustee of Central Europe Oil Company
  • Chairperson of the Trustees of the British Safety Council
  • Non-Executive Director of DONG Energy

F.G.H. Deckers

Member Dutch, 1950

Committees:

  • 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 Committee

First appointment: 2008

Reappointment: 2012

Current term of office: 2012-2016

  • 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 Board of IBM Nederland N.V.
  • Member of the Supervisory Board of Springpaarden Fonds Nederland B.V.

F.R. Gugen

Member British, 1949

Committee:

  • 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 Petroleum Geo-Services ASA and of IGas Energy PLC
  • Chairman of CEOC Limited
  • Chairman of Chrysaor Limited
  • Chairman of Fraudscreen Limited
  • Advisor to BNRI, a division of the Economic Affairs Committee of the CBI; a major UK trade association charity
  • Chairman of Raft, a medical research charity

S. Hepkema

Member Dutch, 1953

Committee:

  • 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

Member French, 1966

Committee: n/a

First appointment: 2015

Current term of office: 2015-2019

  • 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

C.D. Richard

Member American, 1956

Committee: n/a

First appointment: 2015

Current term of office: 2015-2019

  • Former Vice President Human Resources for Chevron Phillips Chemical Company and former Senior Vice President of Transocean

Other Mandates:

  • Executive Professor at Texas A&M University