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Akzo Nobel NV (AKZO.AS)

AKZO.AS on Amsterdam Stock Exchange

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25 May 2017
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Summary

Name Age Since Current Position

Antony Burgmans

70 2014 Chairman of the Supervisory Board

Ton Buechner

52 2012 Chief Executive Officer and Chairman of the Board of Management and the Executive Committee

Byron Grote

69 2016 Deputy Chairman of the Supervisory Board

Maelys Castella

51 2014 Chief Financial Officer, Member of the Board of Management and the Executive Committee

Sven Dumoulin

47 2011 General Counsel, Member of the Executive Committee

Marten Booisma

51 2013 Member of the Executive Committee - Human Resources

Lloyd Midwinter

Director Investor Relations

Ruud Joosten

53 2013 Member of the Executive Committee responsible for Decorative Paints

Conrad Keijzer

49 2013 Member of the Executive Committee responsible for Performance Coatings

Thierry Vanlancker

53 2017 Member of the Executive Committee responsible for Specialty Chemicals

Sari Baldauf

62 2012 Member of the Supervisory Board

Peggy Bruzelius

68 2007 Member of the Supervisory Board

Louis Hughes

68 2006 Member of the Supervisory Board

Pamela Kirby

63 2016 Member of the Supervisory Board

Dick Sluimers

64 2015 Member of the Supervisory Board

Ben Verwaayen

65 2012 Member of the Supervisory Board

Biographies

Name Description

Antony Burgmans

Mr. Antony Burgmans has been Chairman of the Supervisory Board of Akzo Nobel N.V. since 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 Jumbo Group Holding B.V. He has been Chairman of the Supervisory Boards of TNT Express N.V. Mr. Burgmans serves as Member of the Remuneration Committee and the Nomination Committee of the Company.

Ton Buechner

Mr. Ton Buechner has been Chief Executive Officer and Chairman of the Board of Management and the Executive Committee of Akzo Nobel N.V. since December 7, 2012. He has been Member of the Executive Committee of Akzo Nobel N.V. since January 1, 2012. He was President and Chief Executive Officer of Sulzer Corporation, a position he has held from 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. He is a non-executive Director of Novartis AG.

Byron Grote

Dr. Byron Elmer Grote has been Deputy Chairman of the Supervisory Board of Akzo Nobel N.V. since October 18, 2016. He was Member of the Supervisory Board of the Company from April 29, 2014. He has been Non-Executive Director of Tesco plc., Anglo-American plc. and Standard Chartered plc. He is Former Board Member of BP plc. and Former Non-Executive Director of Unilever N.V. and plc. He is Chairman of the Audit Committee at the Company. .

Maelys Castella

Ms. Maelys Castella has served as Chief Financial Officer, Member of the Board of Management and the Executive Committee at Akzo Nobel N.V. since September 15, 2014. She was Group Deputy Chief Financial Officer at Air Liquide before joining AkzoNobel in 2014. She gained an Engineering degree at Ecole Centrale Paris. She also has a Master’s degree in Energy Management & Policy from the University of Pennsylvania and the French Institute of Petroleum. Her early career included finance roles in the oil and gas industry.

Sven Dumoulin

Prof. Sven H.M.A. Dumoulin has served as General Counsel and Member of the Executive Committee of Akzo Nobel N.V. 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 Ph.D. 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 has been Member of several Legal Professional Associations in both the Netherlands and abroad.

Marten Booisma

Mr. Marten Booisma has served as Member of the Executive Committee, responsible for Human Resources at Akzo Nobel N.V. since October 2013. He spent the previous six years in this position at Royal Ahold. Having graduated from Universiteit van Amsterdam with a Master of Science in Politics, he started his career in HR at Shell and Unilever. He then moved on to assume various senior management positions at Ahold.

Lloyd Midwinter

Ruud Joosten

Mr. Ruud Joosten has been Member of the Executive Committee responsible for Decorative Paints of Akzo Nobel N.V. since April 26, 2013. After graduating from Vrije Universiteit Amsterdam with a Masters in Economics, Mr. Joosten joined AkzoNobel in 1996 as International Marketing Manager for Decorative Paints. Since then, he has held various management positions within Decorative Paints and Specialty Chemicals, including BU Manager for Decorative Paints North and Eastern Europe and Managing Director of Pulp and Performance Chemicals.

Conrad Keijzer

Mr. Conrad Keijzer has served as Member of the Executive Committee responsible for Performance Coatings at Akzo Nobel N.V. since January 1, 2013. He joined AkzoNobel in 1994 as Market Development Manager for Industrial Chemicals. Since then, he has held a variety of management positions within Performance Coatings and Specialty Chemicals. These include being appointed Global Director for Automotive Plastic Coatings and serving as Managing Director for both the Packaging Coatings and Industrial Coatings businesses.

Thierry Vanlancker

Mr. Thierry F.J. Vanlancker has been Member of the Executive Committee responsible for Specialty Chemicals at Akzo Nobel N.V. since February 1, 2017. He joined AkzoNobel in 2016, bringing with him more than 28 years of experience in the chemicals industry. He led operations in polymers, performance coatings and chemicals at DuPont and was President of Fluoroproducts at Chemours. He holds a degree Chemical Engineering from the University of Gent.

Sari Baldauf

Dr. Sari Maritta Baldauf has been Member of the Supervisory Board of Akzo Nobel N.V. since April 23, 2012. She is former Member of the Group Executive Board of Nokia Oyj, Former Non-Executive Director of F-Secure Oyj; Chairman of the Board of Fortun Oyj; Supervisory Board Member of Daimler AG and Deutsche Telekom. She is Chairman of the Remuneration Committee and the Nomination Committee at the Company.

Peggy Bruzelius

Dr. Peggy Bertha Bruzelius has been Member of the Supervisory Board of Akzo Nobel N.V. since 2007. She is former Chief Executive Officer of ABB Financial Services, former Executive Vice-President of SEB, Non-Executive Director of Axfood AB, Lundin Petroleum AB, Skandia Mutual Life Insurance and Diageo plc. as well as Chairman of Lancelot Asset Management AB. She holds a Master of Science degree in Business and Economics from the Handelshogskolan i Stockholm (Stockholm School of Economics). She serves as Member of the Audit Committee at the Company.

Louis Hughes

Mr. Louis R. Hughes has been Member of the Supervisory Board of Akzo Nobel N.V. 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 has served as Chairman of In ZeroSystems LLC; Member of the Board 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.

Pamela Kirby

Dr. Pamela J. (Pam) Kirby, Ph.D., has been Member of the Supervisory Board of Akzo Nobel N.V. since May 1, 2016. She has been Non-Executive Director at Reckitt Benckiser Plc., Non-Executive Director at Hikma Pharmaceuticals Plc, Non-Executive Director at DCC Plc. as well as Senior Independent Director Victrex Plc. She is Member of the Nomination Committee and Member of the Remuneration Committee at the Company.

Dick Sluimers

Mr. Dick Sluimers has been Member of the Supervisory Board of Akzo Nobel N.V. since May 1, 2015. He has been Chief Executive Officer of APG Group, Member of the Supervisory Board of Atradius NV, Chairman of the Supervisory Board of Atradius Credit Insurance. Moreover, he has been Trustee of the International Financial Reporting Standards Foundation, Member of the Advisory Board of Netspar, Member of the Board of Governors of the State Academy of Finance and Economics. He is Member of the Audit Committee at the Company.

Ben Verwaayen

Mr. Ben Verwaayen has been Member of the Supervisory Board of Akzo Nobel N.V. since April 23, 2012. He is Former Chief Executive Officer of Alcatel-Lucent; Former Chief Executive/Chairman of the Board’s Operating Committee of BT group; and has been Non-Executive Director of Akamai Technologies Inc. and Bharti Airtel Ltd. Moreover, he is Member of the Remuneration Committee and Member of the Nomination Committee at the Company.