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Supervisory Board

  • 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
KPN N.V. (Vice-chair)
Akzo Nobel N.V. (Chair)

Other Board positions
Chair Stichting Prioriteit Ordina Groep
Board Member Amsterdam Cancer Center
Board member Stichting Preferente Aandelen Heijmans NV
Board Member Advisory Board Stichting Adore

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
Board member Stichting Beheer Fico

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

Member Supervisory Board
Sika AG (Audit Committee and Sustainability Committee)
Amcor

Previous position
Global Vice President – General Manager of the Rubber Additives business at Eastman Chemical

Corporate Vice President - Market & Sales at Eastman EMEA

General Manager of the Consumer & Industrial Solutions Business Unit at Dow Chemical Group

Executive Board of Borealis AG as Executive Vice President Polyolefins Business and Borealis Group Executive Vice President Innovation & Technology

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 MSX International
Non-Executive Director of ReNew Energy Global plc. 
Chair of Ferrovie dello Stato Italiane  
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
2023-2027

  • Chair Remuneration Committee
  • Member Audit Committee

Mr. R.M. Hookway (member)

Date of birth
16-10-1961

Nationality
English

Member Supervisory Board
Naftogaz

Other Board positions
Chair Swim England
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