People: Akzo Nobel NV (AKZO.AS)

AKZO.AS on Amsterdam Stock Exchange

53.34EUR
28 Aug 2014
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Summary

Name Age Since Current Position

Antony Burgmans

67 2014 Chairman of the Supervisory Board

Ton Buechner

49 2012 Chief Executive Officer and Chairman of the Board of Management and the Executive Committee

Uwe-Ernst Bufe

70 2009 Deputy Chairman of the Supervisory Board

Keith Nichols

54 2011 Member of the Management Board, Chief Financial Officer, Member of the Executive Committee

Sven Dumoulin

44 2011 General Counsel, Member of the Executive Committee

Graeme Armstrong

52 2013 Managing Director Surface Chemistry and Country Director for North America

Marten Booisma

2013 Member of the Executive Committee - Human Resources

Jonathan Atack

2011 Corporate Director Investor Relations

David Allen

2013 Head of Integrated Supply Chain

Werner Fuhrmann

61 2011 Member of the Executive Committee responsible for Specialty Chemicals

Ruud Joosten

2013 Executive Committee Member Responsible for Decorative Paints

Conrad Keijzer

2013 Member of the Executive Committee, responsible for Performance Coatings

Sari Baldauf

59 2012 Member of the Supervisory Board

Peggy Bruzelius

65 2007 Member of the Supervisory Board

Byron Grote

65 2014 Member of the Supervisory Board

Louis Hughes

65 2006 Member of the Supervisory Board

Dolf van den Brink

66 2004 Member of the Supervisory Board

Ben Verwaayen

62 2012 Member of the Supervisory Board

Biographies

Name Description

Antony Burgmans

Mr. Antony Burgmans serves as Chairman of the Supervisory Board of Akzo Nobel NV effective April 29, 2014. He was appointed to the Supervisory Board on May 1, 2006. He is former Chairman and CEO of Unilever NV and plc, Non-Executive Director of BP plc, Member of the Supervisory Boards of SHV Holdings NV and AEGON NV. He is Chairman of the Supervisory Boards of TNT Express N.V. and Intergamma B.V. Mr. Burgmans serves as Chairman of the Remuneration Committee and Member of the Nomination Committee of the Company.

Ton Buechner

Mr. Ton Buechner serves as Chief Executive Officer and Chairman of the Board of Management and the Executive Committee of Akzo Nobel NV. He has been Member of the Executive Committee of Akzo Nobel NV from January 1, 2012. He was President and Chief Executive Officer of Sulzer Corporation, a position he has held since 2007. Mr. Buechner is an engineer by training having earned his Master of Science in Civil Engineering at Delft University of Technology, Netherlands. He also has a Masters of Business Administration from IMD in Lausanne and has attended the Stanford Executive Program in Palo Alto, California, United States. His early career was spent in the oil and gas construction industry involving roles at Allseas Engineering in Europe and AkerKvaerner in South East Asia before joining Sulzer in 1994. He worked in a range of Sulzer operations until his appointment to the Executive Committee, as a divisional president, in 2001.

Uwe-Ernst Bufe

Dr. Uwe-Ernst Bufe serves as Deputy Chairman of the Supervisory Board of Akzo Nobel NV since March 5, 2009. He was appointed Member of the Supervisory of the Company in May 2003. He is former Chief Executive Officer of Degussa AG and Member of the Supervisory Board at Umicore SA. He holds a Doctorate in Philosophy from Technische Universitaet Muenchen (Technical University of Munich).

Keith Nichols

Mr. Keith Nichols served as Member of the Management Board, Chief Financial Officer and Member of the Executive Committee of Akzo Nobel NV. He is former AkzoNobel Senior Vice-President of Finance (a post he held until May 1, 2008) and former Group Treasurer of Corus Group plc. Mr. Nichols joined AkzoNobel in December 2005 from Corus Group plc, where he held the position of Group Treasurer. Prior to joining Corus in 2004, he held a number of senior finance positions within TNT NV. He is member of the Association of Corporate Treasurers and holds the MCT Advanced Diploma.

Sven Dumoulin

Prof. Sven H.M.A. Dumoulin serves as General Counsel and Member of the Executive Committee of Akzo Nobel NV since January 1, 2011. He has been Company's General Counsel since 2010. He is responsible for legal, compliance, intellectual property and legacy management. He holds a PhD in law from the University of Groningen and worked as a lawyer with a Dutch firm prior to joining Unilever in 2003, where he was appointed Group Secretary four years later. From 2003 to 2007 he held professorships in company law at the Universities of Groningen and Tilburg in the Netherlands. Outside AkzoNobel, he is Member of several Legal Professional Associations in both the Netherlands and abroad.

Graeme Armstrong

Mr. Graeme Armstrong serves as Managing Director Surface Chemistry and Country Director for North America at Akzo Nobel NV since April 1, 2013. He previously served as Member of the Executive Committee, Responsible for Research, Development & Innovation at the Company. He graduated from the University of Newcastle, where he obtained a BSc in Chemistry and a PhD in Inorganic Chemistry. He joined AkzoNobel in 2008 following the acquisition of ICI, where he led the Company's Research, Development & Innovation function. Prior to joining ICI, he spent 19 years in the detergents industry for Unilever and JohnsonDiversey in technology and marketing roles in Europe, Asia and the United States. He also served as Regional President for JohnsonDiversey in EMEA. He is a Chartered Chemist and a Fellow of the Royal Society of Chemistry and Member of their Science Policy Board. He is also Chairman of Chemistry Innovation PLC, and former Non-Executive Director of the Technology Strategy Board of the British government Technology Strategy Board.

Marten Booisma

Mr. Marten Booisma is Member of the Executive Committee, responsible for Human Resources at Akzo Nobel NV. He has experience in corporate HR and is skilled at improving HR processes and developing an effective organization. He joined Ahold Europe in 1999 and held a number of important management positions, which included being responsible for overall HR strategy in Europe. Earlier in his career he worked for both Unilever and Shell.

Jonathan Atack

Mr. Jonathan Atack is Corporate Director Investor Relations of Akzo Nobel NV effective October 1, 2011. Mr. Atack was until recently Chief Financial Officer at ING Investment Management in the Netherlands. He has held several roles within ING since 2004 including positions in investor relations as well as finance and risk management. Prior to his time at ING, he worked in investor relations at easyJet, Royal Bank of Scotland and Six Continents. He holds a degree in Engineering Science from the University of Oxford and a Masters of Business Administration from London Guildhall University.

David Allen

Mr. David Allen is Head of Integrated Supply Chain of Akzo Nobel NV effective October 1, 2013. He joins the Company from China National Bluestar Group, where he has held the post of Chief Operating Officer since 2009. Prior to joining Bluestar he previously worked for General Electric Company and Sabic in various operations, manufacturing and logistics roles.

Werner Fuhrmann

Mr. Werner Fuhrmann serves as Member of the Executive Committee of Akzo Nobel NV responsible Specialty Chemicals since January 1, 2011. After graduating from university, he held various positions in the field of finance, including as Controller of AkzoNobel's Specialty Chemicals. He was later appointed General Manager of Chelates and Sulphur Products in 2000. He then became Managing Director of Industrial Chemicals in 2005 which he held until he took on his current role in 2011. He is Chairman of the Dutch Chemicals Industry Association (VNCI) and Board Member of the European Chemicals Association (Cefic).

Ruud Joosten

Mr. Ruud Joosten has served as Executive Committee Member Responsible for Decorative Paints of Akzo Nobel NV since April 26, 2013. He has been Managing Director of Pulp and Performance Chemicals within the Specialty Chemicals Business Area.

Conrad Keijzer

Mr. Conrad Keijzer serves as Member of the Executive Committee responsible of Performance Coatings of Akzo Nobel NV since January 1, 2013. He has been Managing Director of AkzoNobel Industrial Coatings.

Sari Baldauf

Ms. Sari Baldauf serves as Member of the Supervisory Board of Akzo Nobel NV since 2012. She is former Member of the Group Executive Board of Nokia Oyj, Non-Executive Director and Chairman of the Executive Committee of F-Secure Oyj, Chairman of the Board of Fortum Oyj, Non-Executive Director at Daimler AG and Deutsche Telekom. She is Member of the Remuneration Committee and Member of the Nomination Committee at the Company.

Peggy Bruzelius

Ms. Peggy Bertha Bruzelius serves as Member of the Supervisory Board of Akzo Nobel NV since 2007. She is former Chief Executive Officer of ABB Financial Services, former Executive Vice-President of SEB, Non-Executive Director of Axfood AB, Husqvarna AB, Syngenta AG and Diageo plc. She is Chairman of Lancelot Asset Management AB. She holds a Masters of Business Administration from the Handelshogskolan i Stockholm (Stockholm School of Economics). She serves as Member of the Audit Committee.

Byron Grote

Dr. Byron E. Grote, Ph.D., is Member of the Supervisory Board of Akzo Nobel NV effective April 29, 2014. He brings with him extensive experience of complex multinational environments as well as financial knowledge, having been a member of the Board of BP plc from 2000 to 2013, during which time he headed the petrochemicals business before becoming CFO. Mr Grote currently holds the role of non-executive director at Unilever, chairing the Audit Committee, and is also a non-executive director at Anglo-American plc.

Louis Hughes

Mr. Louis R. Hughes serves as Member of the Supervisory Board of Akzo Nobel NV since May 1, 2006. He is former President and Chief Operating Officer of Lockheed Martin and former Executive Vice-President of General Motors. Mr. Hughes is currently Chairman and CEO of In ZeroSystems LLC; Member of the Boards of Directors of ABB Group and Alcatel-Lucent SA, Executive Advisor of Wind Point Partners. He holds a Masters of Business Administration from Harvard University (1973) and a Bachelor of Science in Mechanical Engineering from Kettering University (1971). Mr. Hughes is Member of the Company's Audit Committee.

Dolf van den Brink

Mr. Dolf van den Brink serves as Member of the Supervisory Board of Akzo Nobel NV since May 1, 2004. He is former Member of the Managing Board of ABN AMRO Bank and Chairman of the Supervisory Boards of Elsevier Reed Finance B.V., Nederlandse Waterschapsbank N.V. and Center Parcs Europe N.V., as well as Supervisory Director of Legal & General Nederland N.V., KBC Bank and De Heus Nederland B.V. He is Chairman of the Company's Audit Committee.

Ben Verwaayen

Mr. Ben Verwaayen serves as Member of the Supervisory Board of Akzo Nobel NV since April 23, 2012. He is CEO Alcatel-Lucent and former Non-Executive Director of UPS, former Chief Executive/ Chairman of the Board's Operating Committee BT group, former Vice-Chairman Management Board Lucent Technologies, former President and Managing Director of KPN's subsidiary PTT Telecom. Mr. Verwaayen is Member of the Company's Remuneration Committee and Member of the Nomination Committee.

Basic Compensation

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