People: Fugro NV (FUGRc.AS)

FUGRc.AS on Amsterdam Stock Exchange

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Summary

Name Age Since Current Position

Harrie Noy

63 2013 Chairman of the Supervisory Board

Paul van Riel

58 2012 Chief Executive Officer and Chairman of the Management Board and Executive Committee

J. Colligan

72 2013 Vice Chairman of the Supervisory Board

Andre Jonkman

60 2004 Chief Financial Officer and Member of the Management Board; Member of the Executive Committee

Paul Verhagen

2014 Member of the Management Board, Chief Financial Officer

W. Rainey

60 2011 Member of the Board of Management and Director Geotechnical Division; Member of the Executive Committee

M.R.F. Heine

41 2012 Member of the Executive Committee and Director Survey Division

S.J. Thomson

56 2012 Member of the Executive Committee and Director Subsea/Geosciences Division

W. Mulders

59 Company Secretary

Marion Helmes

49 2009 Member of the Supervisory Board

Gert-Jan Kramer

71 2006 Member of the Supervisory Board

J.C.M. Schoenfeld

65 Member of the Supervisory Board

Th. Smith

72 2002 Member of the Supervisory Board

Renee van Krimpen

Corporate Communications Officer

Biographies

Name Description

Harrie Noy

Mr. Harrie Noy serves as Chairman of the Supervisory Board of Fugro NV. 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, Board Member of VEUO (The Dutch Association of Listed Companies); Extraordinary Board Member of Dutch Safety Board, Board Member at ING Trust Office and of Foundation Administration Office for shares of TKH Group. Mr. Noy is Member of the Company's Audit Committee.

Paul van Riel

Mr. Paul van Riel serves as Chief Executive Officer and Chairman of the Management Board and Executive Committee of Fugro NV since November 16, 2012. He has been Director Geoscience Division at Fugro NV. He has been employed by the Company since 2001 and has been appointed to Board of Management in 2006.

J. Colligan

Mr. J. A. Colligan serves as Vice Chairman of the Supervisory Board of Fugro NV. He gained experience in the field of Management Strategy and Risks inherent to the Company's Business; Management Selection, Oil and Gas sector, and Innovation and Technology Development. He is currently Director Society of Petroleum Engineers Foundation. He is Chairman of the Company's Audit Committee.

Andre Jonkman

Mr. Andre Jonkman serves as Chief Financial Officer, Member of the Management Board and Member of the Executive Committee of Fugro NV since 2004. He joined the Company in 1988. He currently also holds the position of Member of the Supervisory Board of Dietsmann NV.

Paul Verhagen

W. Rainey

Mr. W. Scott Rainey serves as Member of the Board of Management, Director Geotechnical Division and Member of the Executive Committee of Fugro NV since May 10, 2011. He has been employed by the Company since 1981.

M.R.F. Heine

Mr. M.R.F. Heine serves as Member of the Executive Committee and Director Survey Division of Fugro NV since November 16, 2012. He has been employed by the Company since 2000.

S.J. Thomson

Mr. S.J. Thomson serves as Member of the Executive Committee and Director Subsea/Geosciences Division of Fugro NV since November 16, 2012. He has been employed by the Company since 2000.

W. Mulders

Marion Helmes

Dr. Marion Helmes serves as Member of the Supervisory Board of Fugro NV since May 7, 2009. She gained experience in field of Financial Administration and Accounting; Internal Risk Management and Control Systems; Financing and General Financial Management. Dr. Helmes currently acts as Chief Financial Officer of Celesio AG and Supervisory Board Member at Brocacef Holding NV. She is Member of the Company's Audit Committee.

Gert-Jan Kramer

Mr. Gert-Jan Kramer serves as Member of the Supervisory Board of Fugro NV since May 10, 2006. He gained experience in the fields of Management Selection, Nomination and Selection; Management Strategy and the Company's Risk Profile; Compliance and Oil and Gas Sector. Mr. Gert-Jan Kramer has been Chairman of the Supervisory Board of Board ASM International N.V. and Vice-Chairman of Supervisory Board at Damen Shipyards Group, Supervisory Board Member at N.V. Bronwaterleiding Doorn and Energie Beheer Nederland B.V. He is also Chairman of the Supervisory Board at Delft Technical University and Chairman at Service Organization Protestant Churches in the Netherlands. Mr. Kramer serves as Chairman of the Board Amsterdam Sinfonietta and Chairman of the Board Residentie Orkest, as well as Board Member Leiden Pieterskerk Foundation, Foundation Beelden aan Zee Museum and The Concertgebouw Fund Foundation. He is Member of the Advisory Boards of De Nieuwe Kerk and Frans Hals Museum. He is Chairman of the Company's Remuneration and Nomination Committee.

J.C.M. Schoenfeld

Th. Smith

Mr. Th. Smith serves as Member of the Supervisory Board of Fugro NV since 2002. He gained experience in the fields of Management Strategy and Risks inherent to the Company's Business; Management Selection, Nomination and Selection; Innovation and Technology Development and the Oil and Gas sector. He is currently Board Chairman of Smith Global Services L.P, Board Member of Houston Area Research Center and Director of WWW United and Director of Satterfield & Pontikes, Inc. Mr. Smith is Member of the Company's Remuneration and Nomination Committee.

Renee van Krimpen

Basic Compensation

Name Fiscal Year Total

Harrie Noy

30,822

Paul van Riel

1,975,150

J. Colligan

--

Andre Jonkman

1,804,580

Paul Verhagen

--

W. Rainey

1,126,820

M.R.F. Heine

--

S.J. Thomson

--

W. Mulders

--

Marion Helmes

58,000

Gert-Jan Kramer

60,000

J.C.M. Schoenfeld

--

Th. Smith

--

Renee van Krimpen

--
As Of  30 Dec 2012
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