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Fugro NV (FUGRc.AS)

FUGRc.AS on Amsterdam Stock Exchange

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2 Dec 2016
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Summary

Name Age Since Current Position

Harrie Noy

65 2013 Chairman of the Supervisory Board

Paul van Riel

60 2012 Chief Executive Officer, Chairman of the Management Board

J.C.M. Schoenfeld

67 2014 Vice Chairman of the Supervisory Board

Paul Verhagen

50 2014 Member of the Management Board, Chief Financial Officer

Catrien van Buttingha Wichers

2014 Director Investor Relations

Brice Bouffard

46 2016 Member of the Management Board, Director Onshore Geotechnical Activities

Mark Heine

43 2015 Member of the Management Board, Director Survey Division / Offshore Geotechnical Activities

Steve Thomson

58 2013 Member of the Management Board, Director Subsea Services / Geoscience Divisions

Wouter Mulders

61 Company Secretary

Antonio Campo

59 2014 Member of the Supervisory Board

Petri Hofste

55 2015 Member of the Supervisory Board

Anja Montijn

54 2015 Member of the Supervisory Board

Douglas Wall

63 2014 Member of the Supervisory Board

Biographies

Name Description

Harrie Noy

Mr. Harrie L.J. Noy has been Chairman of the Supervisory Board of Fugro N.V. since 2013. Mr. Noy is Chairman of the Company's Nominating Committee and Chairman ad interim of the Remuneration Committee. He has gained experience in Management of listed consulting/engineering company; Strategy; Internal Risk Management and Control systems; Shareholder and Employee Relations. Previously, he served as Chairman of Executive Board and CEO at Arcadis NV until May 16, 2012. He currently serves as Supervisory Board Member at Royal BAM NV, Extraordinary Board Member of Dutch Safety Board; Board Member of ING Trust Office and Chairman of the Foundation Trust Office TKH Group.

Paul van Riel

Mr. Paul van Riel serves as Chief Executive Officer and Chairman of the Management Board of Fugro N.V. since November 16, 2012. He has a Master of Science in Applied Physics from Delft University of Technology. After his studies he continued for three years at the university, as co-founder and team leader of an international oil industry research consortium. He established the seismic reservoir characterization company Jason Geosystems in 1986, which was acquired by Fugro in 2001. While at Jason Geosystems, he worked in the USA for 6 years.

J.C.M. Schoenfeld

Dr. J.C.M. (Maarten) Schoenfeld has been Vice Chairman of the Supervisory Board of Fugro N.V. since 2014. Prior to that, he was Member of the Supervisory Board of the Company from 2013. He is Chairman Audit Committee at the Company. He held several positions with Royal Dutch Shell Plc, including Chief Financial Officer of Deutsche Shell and Shell Netherlands. From 2001 until 2008, he was Chief Financial Officer and Vice Chairman of the Board of Management of Stork B.V. He has been Supervisory Board Member of SIF Holding N.V., Technical University Delft (the Netherlands); Royal Art Academy and Conservatorium (The Hague) and Foundation Continuity ICT.

Paul Verhagen

Mr. Paul A.H. Verhagen has been Member of the Management Board and Chief Financial Officer of Fugro N.V. since May 6, 2014. He joined the Company's Management Board in January 2014. He worked for Philips for 23 years in various financial management positions in the Netherlands, Hong Kong, USA, China and Taiwan. He has been active in various global Chief Financial Officer positions since 2005, lastly as Executive Vice President and Chief Financial Officer of Philips Lighting. He holds Master of Science degree in Business Administration from Katholieke Universiteit Brabant, Tilburg.

Catrien van Buttingha Wichers

Brice Bouffard

Mr. Brice Bouffard has been Member of the Management Board and Director Onshore Geotechnical Activities at Fugro N.V. since April 29, 2016. Most recently worked at Weatherford, where he held positions first as Global Vice President Petroleum Consulting and later as Global Vice President Wireline and Testing. Prior to Weatherford, he was Vice President Sales and Marketing at Spectraseis. He spent the first 13 years of his career at Schlumberger in a range of technical, IT and commercial positions in various countries, mostly within Schlumberger Information Solutions where he was, among others, responsible for the Information Management global business. His last position at Schlumberger was Continental Europe Sales and Marketing Director. Mr. Bouffard holds degrees in physics and geophysics.

Mark Heine

Mr. Mark R.F. Heine has been Member of the Management Board and Director Survey Division / Offshore Geotechnical Activities of Fugro N.V. since April 30, 2015. Prior to that, he served as Member of the Executive Committee and Director Survey Division of Fugro NV from November 16, 2012. He has been employed by the Company since 2000. He holds Master of Science degree in Geodetic Engineering from Delft University of Technology.

Steve Thomson

Mr. Steve J. Thomson has been Member of the Management Board and Director Subsea Services / Geoscience Divisions at Fugro N.V. since May 2013. He served as Member of the Executive Committee and Director Subsea/Geosciences Division of Fugro N.V. from November 16, 2012. He has been employed by the Company since 2000. He has experience in both technical services and manufacturing having held management positions in North America, Europe and Australia, at amongst others, CGG. Within Fugro he has been in several operational and management positions before becoming COO in the Geoscience division. He studied Physics and Geology and has an MBA from Queen’s University at Kingston in Canada.

Wouter Mulders

Antonio Campo

Mr. Antonio J. Campo has been Member of the Supervisory Board of Fugro N.V. since 2014. He is Member of the Remuneration Committee and the Nomination Committee at the Company. He held a number of senior management positions at Schlumberger and was Chief Executive Officer of Integra Group. He is Vice Chairman of the Board of Basin Holdings.

Petri Hofste

Ms. Petri H.M. Hofste has been Member of the Supervisory Board of Fugro N.V. since April 30, 2015. She is Member of the Audit Committee at the Company. She held senior financial management positions at various organizations; she was Partner at KPMG, group controller and Deputy Chief Financial Officer of ABN AMRO Bank, Division Director of the Dutch Central Bank and Chief Financial and Risk Officer of APG Group. She is Supervisory Board Member of Kas Bank, Bank Nederlandse Gemeenten and Achmea (group) and Achmea Investment management; Chair of Achmea Bank; and Member of the Board of Nyenrode Foundation.

Anja Montijn

Ms. Anja J. Montijn has been Member of the Supervisory Board of Fugro N.V. since April 30, 2015. She is Member of the Remuneration Committee and the Nomination Committee at the Company. She held various national and international leadership positions at Accenture. She was Managing Director Resources practice in France and Benelux, Country Managing Director Accenture the Netherlands, Global Managing Director Management Consulting Resources.

Douglas Wall

Mr. Douglas J. Wall has been Member of the Supervisory Board of Fugro N.V. since 2014. He is also Member of the Audit Committee of the Company. He graduated from University of Calgary department of Economics with a Bachelors degree and from University of Alberta with an MBA in Finance and Marketing. He was previously President and Chief Executive Officer of Patterson-UTI Energy, Group as well as President of completions and production at Baker Hughes, among others.

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