2008 Annual Report - SBM Offshore

SBM Offshore N.V.Schiedam (The Netherlands)Board of Management: D.H. Keller, Managing Director and CEO until 15 May 2008Group CompaniesA. J. Mace, Managing Director and CEO from 15 May 2008M.A.S. Miles, Managing Director from 15 May 2008 and CFOD.J. van der Zee, Director, CTO and President SBM Production ContractorsF. Blanchelande, Director, COOSingle Buoy Moorings IncMarly (Switzerland) / MonacoManagement:Activities:SBM Systems:SBM Production Contractors:SBM Services:SBM Gas & Power:SBM Atlantia IncHouston (USA)Management:Activities:SBM Malaysia Sdn BhdKuala Lumpur (Malaysia)Management:Activities:Gusto B.V.Schiedam (The Netherlands)Management:Activities:A. J. MaceD.J. van der ZeeF. BlanchelandeMooring technology, process engineering, project management,construction supervision, technology development;Management of the lease fleet;Offshore contracting, spare parts, after-sales services;Offshore technology applications in the LPG and LNG industry.B. van Leggelo, PresidentMooring technology, process engineering, project management, after-salesservices, design and supply of deepwater production systems(TLPs, semi-submersibles), design and supply of semi-submersibledrilling units.I. Replumaz, DirectorMooring technology, process engineering, project management.S.A.W. Janse, Managing DirectorOffshore design, engineering and consultancy services, naval architecture,process engineering.Marine Structure Consultants (MSC) B.V.Schiedam (The Netherlands)Management:C.J. Mommaas, Managing DirectorActivities:Offshore design, engineering and consultancy services, naval architecture,process engineering.