- Mr. B.J. Noteboom (Chair)
- Mr. M.F. Groot (Vice-chair)
- Mrs. L.J.I. Foufopoulos - De Ridder (member)
- Mrs. N. Giadrossi (member)
- Mr. R.M. Hookway (member)
- Mr. B. van der Veer (member)
Detailed information below.
Mr. B.J. Noteboom (Chair)
Date of birth
04-07-1958
Nationality
Dutch
Member Supervisory Board
Aegon N.V.
Other Board positions
Chairman of Stichting Prioriteit Ordina Groep
Board Member Amsterdam Cancer Center
Previous position
CEO Randstad Holding N.V.
Number of Vopak shares held
3,500
Date of first appointment
20 April 2016
Current term
2020 - 2024
- Chair of Selection and Appointment Committee
- Member of Remuneration Committee
Mr. M.F. Groot (Vice-chair)
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
Chairman Non-executive Board of Chile Optico Holding S.A.
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
2022-2026
- 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
Board Member of Stichting Preferente Aandelen Heijmans
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
2022-2026
- Chair 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
Member Supervisory Board Borouge Pte. Limited
Member Board of Directors of Sika AG
Previous position
Global Vice President – General Manager of the Rubber Additives business at Eastman Chemical Corporate 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
2022-2026
- Member Audit Committee
- Member Remuneration Commitee
Mrs. N. Giadrossi (member)
Date of birth
16-05-1966
Nationality
Italian
Other board positions
Chair of the Board of Cairn Energy plc
Chair of Ferrovie dello Stato ItalianeFerrovie dello Stato Italiane
Chair of TecHouse A.S.
Senior Advisor, Bain Capital Partners
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
- Chair Remuneration Committee
- Member Audit Committee
Mr. R.M. Hookway (member)
Date of birth
16-10-1961
Nationality
English
Other Board positions
Non-executive director Parkland Corp.
Non-executive director of UK Atomic Energy Authority
Member of the board of trustees of the British Council
Previous position
Chief Executive, Centrica Business
Group Chief Operating Officer for Global Business Services and IT, BP
CFO, BP’s Downstream.
Number of Vopak shares held
None
Date of first appointment
21 April 2021
Current term
2021-2025
- Member of Audit Committee