Supervisory Board

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 A.G. Münchener Rückversicherungs-Gesellschaft A.G. Solvay S.A. Rodamco Europe N.V. Erasmus University Rotterdam, Supervisory Board 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., Vice-Chairman N.V. Luchthaven Schiphol Unibail-Rodamco S.A. Parcom Capital B.V. Lodewijk Stichting (Océ) SBM Offshore N.V. (14 April 2010) Member of the Capital Market Committee of AFM Stichting Preferente Aandelen Philips Stichting Preferente Aandelen Heijmans Member of the Investigation Committee into affairs of Fortis N.V. on behalf of the Enterprise Chamber of the Dutch High Court of Amsterdam
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 Royal Vopak N.V.
Other positions/Supervisory directorships	:	Anthony Veder Group N.V., Chairman Darlin N.V., Chairman Van Oord N.V., Chairman Stork N.V. Stichting ING Aandelen Van Gansewinkel Groep B.V.
Number of Vopak shares held	:	8,000
Date of first appointment	:	April 27, 2006
Current term	:	2010-2014
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

Mr. R.G.M. Zwitserloot
Nationality	: Dutch
Year of birth	: 1949
Previous important position held	: Chairman of the Executive Board Wintershall AG
Number of Vopak shares held	: none
Date of first appointment	: October 1, 2009
Current term	: 2009-2013
Member Audit Committee