Annual Report 2010 - SBM Offshore
Annual Report 2010 - SBM Offshore
Annual Report 2010 - SBM Offshore
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
<strong>Report</strong> of Board of Management<br />
Information regarding the<br />
Supervisory Board members<br />
Mr. H.C. Rothermund<br />
Swiss, 1943<br />
Function: Chairman<br />
Committee: Chairman of the<br />
Appointment and Remuneration<br />
Committee dealing with selection<br />
and appointment matters and<br />
member of the Appointment and<br />
Remuneration Committee dealing<br />
with remuneration matters.<br />
First appointment: 2003<br />
Re-appointment: 2007<br />
Current term of office: 2007-2011<br />
• A former Managing Director of<br />
Shell EP International B.V.<br />
Other non-executive Board<br />
memberships:<br />
• Member of the Board of<br />
Petrotechnics Ltd.<br />
• Member of the Board of E.ON<br />
Ruhrgas UK Exploration &<br />
Production Ltd.<br />
44 <strong>SBM</strong> <strong>Offshore</strong> – <strong>Annual</strong> <strong>Report</strong> <strong>2010</strong><br />
Mr. R. van Gelder<br />
Dutch, 1945<br />
Function: Vice Chairman<br />
Committee: Member Technical<br />
and Commercial Committee<br />
First appointment: 2005<br />
Current term of office: 2009-2013<br />
• A former Chief Executive<br />
Officer of Heijmans N.V.<br />
• A former President and Chief<br />
Executive Officer of Royal<br />
Boskalis Westminster N.V.<br />
Other Supervisory Board<br />
memberships:<br />
• Member of the Supervisory<br />
Board of Holcim Western<br />
Europe<br />
• Member of the Supervisory<br />
Board of Heijmans N.V.<br />
• Member of the Supervisory<br />
Board of Koninklijke Ten Cate<br />
N.V.<br />
Other:<br />
• Member of the Board of VEUO<br />
Mr. F.J.G.M. Cremers<br />
Dutch, 1952<br />
Function: Member<br />
Committee: Chairman Audit<br />
Committee<br />
First appointment: <strong>2010</strong><br />
Current term of office: <strong>2010</strong>-2014<br />
• A former CFO of Shell Expro UK<br />
• A former CFO and member of the<br />
Board of Management of VNU<br />
N.V.<br />
Other Supervisory Board<br />
memberships:<br />
Listed companies:<br />
• Member of the Supervisory<br />
Board of Vopak N.V.<br />
• Vice-Chairman of the Supervisory<br />
Board of Fugro N.V.<br />
• Member of the Supervisory<br />
Board of Unibail-Rodamco S.E.<br />
Private Companies:<br />
• Member of the Supervisory<br />
Board of Parcom Capital B.V.<br />
• Member of the Supervisory<br />
Board of Nederlandse<br />
Spoorwegen N.V.<br />
• Member of the Supervisory Board<br />
of Luchthaven Schiphol N.V.<br />
Other:<br />
• Member of the Capital Markets<br />
Committee of the AFM<br />
• Member of the Board of Stichting<br />
Preferente Aandelen Heijmans<br />
• Member of the Board of Stichting<br />
Preferente Aandelen Philips
Change language