Information on the Supervisory Board members
Drs. A. van Rossum (chairman) |
| Nationality |
: |
Dutch |
| Year of birth |
: |
1945 |
| Previous important position held |
: |
Chairman Executive Committee Fortis
Senior Partner McKinsey & Company |
| Other positions/Supervisory directorships |
: |
Credit Suisse
Solvay S.A.
Rodamco Europe N.V.
Erasmus University Rotterdam, Chairman |
| Number of Vopak shares held |
: |
none |
| Date of first appointment |
: |
September 27, 2007 |
| Current term |
: |
2007-2011 |
|
Chairman Selection and Appointment Committee
Member Remuneration Committee
|
Mr. F.J.G.M. Cremers (member) |
| Nationality |
: |
Dutch |
| Year of birth |
: |
1952 |
| Previous important position held |
: |
Member of the Executive Board and CFO of VNU N.V. |
| Other positions/Supervisory directorships |
: |
N.V. Nederlandse Spoorwegen
Fugro N.V. (deputy chairman)
N.V. Luchthaven Schiphol
Unibail-Rodamco S.A.
Parcom Ventures B.V.
Commissie Kapitaalmarkt AFM
Lodewijk Stichting
Stichting Preferente Aandelen Philips |
| Number of Vopak shares held |
: |
None |
| Date of first appointment |
: |
October 1, 2004 |
| Current term |
: |
2008-2012 |
| Chairman Audit Committee |
| |
Mr. C.J. van den Driest (member) |
| Nationality |
: |
Dutch |
| Year of birth |
: |
1947 |
| Profession/Main position |
: |
Managing Director Carelshaven B.V. |
| Previous important position held |
: |
Chairman of the Executive Board of Koninklijke Vopak N.V. |
| Other positions/Supervisory directorships |
: |
Anthony Veder Group N.V. (chairman)
Broström AB
Darlin N.V. (chairman)
Dura Vermeer Group N.V. (chairman)
HES Beheer N.V.
Van Oord N.V.
Stork N.V. |
| Number of Vopak shares held |
: |
4,000 |
| Date of first appointment |
: |
April 27, 2006 |
| Current term |
: |
2006-2010 |
|
Member Remuneration Committee
|
Mr. R.M.F. van Loon (member) |
| Nationality |
: |
Dutch |
| Year of birth |
: |
1942 |
| Previous important position held |
: |
Vice President Shell Chemicals Ltd. |
| Other positions/Supervisory directorships |
: |
Synbra Group B.V. (chairman)
Koninklijke Boskalis Westminster N.V. (chairman) |
| Number of Vopak shares held |
: |
none |
| Date of first appointment |
: |
April 23, 2003 |
| Current term |
: |
2007-2011 |
|
Chairman Remuneration Committee
|
| |
|
Mr. M. van der Vorm (vice-chairman) |
| Nationality |
: |
Dutch |
| Year of birth |
: |
1958 |
| Profession/main position |
: |
Chairman of the Executive Board of HAL Holdings N.V. |
| Other positions/Supervisory directorships |
: |
Anthony Veder Group N.V.
Koninklijke Boskalis Westminster N.V. |
| Number of Vopak shares held |
: |
none |
| Date of first appointment |
: |
November 3, 2000 |
| Current term |
: |
2008-2012 |
Member Audit Committee
Member Selection and Appointment Committee |
| |
