The Supervisory Board is composed of the following members and its composition complies with the independency principle 2.1.7 Dutch Corporate Governance Code:
Name | Year of birth | Position | Member since | Term |
---|---|---|---|---|
Piero Overmars | 1964 | Chairman | 20 January 2017 | until January 2025, with an option to re-appoint for another 2-year term |
Delfin Rueda Arroyo | 1964 | Member | 20 January 2017 |
until January 2022, with an option to re-appoint for another 4-year term |
Joep van Beurden | 1960 | Member | 20 January 2017 |
until January 2024, with an option to re-appoint for another 2-year term |
Pamela Ann Joseph | 1959 | Member | 21 May 2019 |
until May 2023, with an option to re-appoint for another 4-year term |
Caoimhe Keogan | 1978 | Member | 12 February 2021 | until February 2025, with an option to re-appoint for another 4-year term |