Supervisory Board

• Mr. B.J. Noteboom (Chairman)
• Mr. M.F. Groot (Vice-chairman)
• Mr. B. van der Veer (member)
• Mrs. L.J.I. Foufopoulos - De Ridder (member)
• Mrs. N. Giadrossi (member)
• Mr. R.G.M.  Zwitserloot (member)

Detailed information below.

Mr. B.J. Noteboom (Chairman)

Date of birth
04-07-1958

Nationality
Dutch

Member Supervisory Board
Wolters Kluwer N.V.
Aegon N.V.
Royal Ahold Delhaize

Other Board positions
Chairman of Stichting Prioriteit Ordina Groep

Previous position
CEO Randstad Holding N.V.

Number of Vopak shares held
3,500

Date of first appointment
20 April 2016

Current term
2016-2020

• Chairman of Selection and Appointment Committee
• Member of Remuneration Committee

Mr. M.F. Groot (Vice-chairman)

Date of birth
22-10-1959

Nationality
Dutch

Position
Chairman of the Executive Board of HAL Holding N.V.

Other board positions: Member Supervisory Board
GrandVision N.V.
Anthony Veder Group N.V.
Safilo SpA (non executive director)

Number of Vopak shares held
None

Date of first appointment
18 December 2014

Current term
2018-2022

• Member of Audit Committee
• Member of Selection and Appointment Committee 

Mr. B. van der Veer (member)

Date of birth
24-03-1951

Nationality
Dutch

Other Board positions
Non-Executive Director of RELX, Plc
Chairman Stichting De Rode Olifant
Member Supervisory Board Aegon N.V.
Member Supervisory Board FrieslandCampina N.V.

Previous positions
Chairman Executive Board KPMG N.V. (until September 2008)

Number of Vopak shares held
None

Date of first appointment
18 April 2018

Current term
2018-2022

• Chairman of Audit Committee

Mrs. L.J.I. Foufopoulos - De Ridder (member)

Date of birth
25-08-1967

Nationality
Belgian

Profession/Main position

Member of the Executive Board of Borealis AG as Executive Vice President Polyolefins and Innovation & Technology  

Other board positions
None

Previous position
Global Vice President – General Manager of the Rubber Additives business at Eastman ChemicalCorporate Vice President - Market & Sales at Eastman EMEA and General Manager of the Consumer & Industrial
Solutions Business Unit at Dow Chemical Group

Number of Vopak shares held
None

Date of appointment
18 April 2018

Current term
2018-2022

• Member Audit Committee
• Member Remuneration Commitee

Mrs. N. Giadrossi (member)

Date of birth
16-05-1966

Nationality
Italian

Other board positions
Senior Advisor, Bain Capital Partners
Non-Executive Member of the Board, Fincantieri spa
Non-Executive Member of the Board, Cairn Energy plc
Non-Executive Member of the Board, Brembo spa
Non-Executive Member of the Board, IHS Markit Ltd

Previous position
President, Technip France SAS 
Executive VP\Head of Operations, AKER Asa   

Number of Vopak shares held
None

Date of appointment
17 April 2019

Current term
2019-2023

• Member Audit Committee

Mr. R.G.M.  Zwitserloot (member)

Date of birth
25-08-1949

Nationality
Dutch

Other board positions
Member Supervisory Board
TenneT Holding B.V.
ACT Commodities Group B.V.
ACT Financial Solutions B.V.
Vroon Group B.V.

Previous position
Chairman of the Executive Board of Wintershall Holding A.G.

Number of Vopak shares held
None

Date of first appointment
1 October 2009

Current term
2017-2021

• Chairman of Remuneration Committee