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Executive Board
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| Personal details regarding Mr E.M. Hoekstra (Chairman) | |
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| Nationality: | Dutch |
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| Year of birth: | 1971 |
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| Previous important position held: | President of Vopak Asia |
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| Supervisory board memberships: | None |
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| Date of first appointment: | 12 November 2010 |
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| Current period: | 2010 - 2014 |
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| Personal details regarding Mr J.P. de Kreij (Vice-chairman & Chief Financial Officer) | |
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| Nationality: | Dutch |
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| Year of birth: | 1959 |
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| Previous important position held: |
Senior Partner PricewaterhouseCoopers N.V. Managing Partner Transaction Services |
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| Supervisory board memberships: |
Evides N.V. CSM N.V. |
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| Date of first appointment: | 1 January 2003 |
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| Current period: | Indefinite |
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| Personal details regarding Mr F. Eulderink (Chief Operating Officer) | |
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| Nationality: | Dutch |
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| Year of birth: | 1961 |
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| Previous important position held: | Vice President Shell Unconventional Oil |
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| Supervisory board memberships: | None |
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| Date of first appointment: | 28 April 2010 |
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| Current period: | 2010 - 2014 |
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