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Supervisory Board
Information on the Supervisory Board members
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| Drs. A. van Rossum (chairman) | |
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| Age: | 67 years (12-5-1945) |
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| Nationality: | Dutch |
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| Other board positions: |
Member Board of Directors Credit Suisse Group A.G. Solvay S.A. Member Supervisory Board Münchener Rückversicherungs-Gesellschaft Rodamco Europe N.V. Erasmus University Rotterdam, Chairman |
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| Previous positions: |
Chairman of the Executive Committee (CEO) of Fortis NV/SA (till end 2004) Senior Partner McKinsey and Company Inc. |
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| Number of Vopak shares held: | None |
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| Date of first appointment: | 27 September 2007 |
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| Current term: | 2011-2015 |
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Chairman of the Selection and Appointment Committee Member of the Remuneration Committee |
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| Mr. F.J.G.M. Cremers (member) | |
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| Age: | 60 years (7-2-1952) |
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| Nationality: | Dutch |
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| Other board positions: |
Member Board of Directors Capital Market Committee of AFM Stichting Preferente Aandelen Philips Stichting Preferente Aandelen Heijmans Member Supervisory Board N.V. Nederlandse Spoorwegen, Vice-chairman Fugro N.V., Vice-chairman N.V. Luchthaven Schiphol Unibail-Rodamco S.E. Parcom Capital Management B.V. SBM Offshore N.V. |
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| Previous positions: | Member of the Executive Board and CFO of VNU N.V. |
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| Number of Vopak shares held: | None |
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| Date of first appointment: | 1 October 2004 |
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| Current term: | 2012-2016 |
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| Chairman of the Audit Committee | |
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| Mr. C.J. van den Driest (member) | |
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| Age: | 64 years (22-11-1947) |
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| Nationality: | Dutch |
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| Profession/Main position | Director of Carelshaven B.V. |
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| Other board positions: |
Member Board of Directors Stichting ING Aandelen Member Supervisory Board Anthony Veder Group N.V., Chairman Van Gansewinkel Groep B.V. Van Oord N.V., Chairman Stork N.V. Teslin Capital Management B.V. |
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| Previous position: | Chairman of the Executive Board of Royal Vopak |
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| Number of Vopak shares held: | none |
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| Date of appointment: | 27 April 2006 |
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| Current term: | 2010-2014 |
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| Chairman of the Remuneration Committee | |
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| Mr. M. van der Vorm (Vice-chairman) | |
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| Age: | 53 years (20-8-1958) |
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| Nationality: | Dutch |
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| Profession/Main position: | Chairman of the Executive Board of HAL Holding N.V. |
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| Other board positions: |
Member Supervisory Board Anthony Veder Group N.V. |
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| Number of Vopak shares held: | None |
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| Date of first appointment: | 3 November 2000 |
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| Current term: | 2012-2016 |
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Member of the Audit Committee Member of the Selection and Appointment Committee |
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| Mr. R.G.M. Zwitserloot (member) | |
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| Age: | 62 years (25-8-1949) |
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| Nationality: | Dutch |
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| Other board positions: |
Member Supervisory Board TenneT Holding B.V. Amsterdam Capital Trading Group B.V. |
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| Previous position: | Chairman of the Executive Board of Wintershall Holding A.G. |
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| Number of Vopak shares held: | None |
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| Date of first appointment: | 1 October 2009 |
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| Current term: | 2009-2013 |
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| Member of the Audit Committee | |
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| Mr. C.K. Lam (member) | |
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| Age: | 65 years (12-5-1947) |
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| Nationality: | Singapore |
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| Other board positions: |
Member Board of Directors Energy Market Authority, Singapore National Productivity & Continuing Education council, Singapore Member Supervisory Board SinoChem International, China (independent director and chairman remuneration committee) Hertel Holding B.V. Advisory Board Yokogawa Electric, Japan (executive advisor to CEO) |
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| Previous positions: |
Venture Director Shell Eastern Petrochemical complex, Singapore (2007-2010) CEO CNOOC-SHELL Petrochem Company, China (2000-2007) |
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| Number of Vopak shares held: | None |
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| Date of first appointment: | 27 April 2011 |
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| Current term: | 2011-2015 |
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| Member of the Remuneration Committee | |
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