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United States

LyondellBasell Industries NV (LYB)

LYB on New York Consolidated

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2 Dec 2016
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Summary

Name Age Since Current Position

Bhavesh Patel

49 2015 Chairman of the Management Board, Chief Executive Officer,

Thomas Aebischer

54 2016 Chief Financial Officer, Executive Vice President

Kevin Brown

58 2015 Executive Vice President – Manufacturing and Refining

Daniel Coombs

59 2016 Executive Vice President - Global Olefins, Polyolefins and Technology

James Guilfoyle

45 2016 Executive Vice President - Global Intermediates & Derivatives

Jeffrey Kaplan

47 2015 Executive Vice President and Chief Legal Officer

Jacques Aigrain

61 2011 Independent Director

Lincoln Benet

53 2015 Independent Director

Nance Dicciani

68 2013 Independent Director

Bruce Smith

72 2010 Independent Director

Douglas Pike

IR Contact Officer

Biographies

Name Description

Bhavesh Patel

Mr. Bhavesh V. Patel is a Chairman of the Management Board, Chief Executive Officer of LyondellBasell Industries N.V. Prior to being named Chief Executive Officer, Mr. Patel led our olefins and polyolefins (O&P) businesses and oversaw the Company’s manufacturing operations in Europe, Asia and other non-North American jurisdictions (EAI). He also was responsible for the Company’s Technology business, which encompasses licensing and support of our technology. Mr. Patel was the Senior Vice President of O&P – EAI and Technology from November 2010 until October 2013 when he was promoted to Executive Vice President and given responsibility for the Company’s manufacturing operations, in addition to his other responsibilities. From March 2010 until August 2011, Mr. Patel was SVP, O&P – Americas, where he was responsible for managing all of our North American and South American olefins and polyolefins operations. Prior to joining the Company, Mr. Patel was General Manager of Olefins & NGL for Chevron Phillips Chemical Co. LLC from June 2009 to March 2010.

Thomas Aebischer

Mr. Thomas Aebischer is a Executive Vice President and Chief Financial Officer of LyondellBasell Industries N.V. Mr. Aebischer joins LyondellBasell after having served in a variety of positions, including CFO, over a nearly 20-year career with Holcim, one of the largest cement, concrete and aggregates companies in the world. Holcim merged with Lafarge in 2015. In his role as Holcim's CFO, Mr. Aebischer's responsibilities included the company's information technology, accounting and administration, investor relations, risk management and procurement functions. Earlier in his career, Mr. Aebischer held positions with PricewaterhouseCoopers and the Bern cantonal tax authorities in Switzerland. As LyondellBasell's CFO, Mr. Aebischer will be nominated to serve as a member of the Company's management board and will be responsible for leading the Company's treasury, information technology, tax, finance and accounting functions. Mr. Aebischer is a certified public accountant and alumnus of the Advanced Management Program of Harvard Business School

Kevin Brown

Mr. Kevin W. Brown is a Executive Vice President – Manufacturing and Refining of LyondellBasell Industries N.V. He is responsible for the Company’s global manufacturing as well as the business and operations of our Houston refinery. Prior to being named Executive Vice President, Mr. Brown served as Senior Vice President – Refining since October 2009, overseeing the Company’s refining operations. Mr. Brown also has responsibility for the Company’s Global Projects functions. Prior to joining the Company, Mr. Brown spent several years as an Executive Vice President and a Director of Sinclair Oil, a privately-held American petroleum company.

Daniel Coombs

Mr. Daniel M. Coombs is a Executive Vice President - Global Olefins, Polyolefins and Technology of LyondellBasell Industries N.V. Mr. Coombs was Executive Vice President - Intermediates and Derivatives and Chain, Procurement and Technology of LyondellBasell Industries N.V. Coombs has been senior vice president of Manufacturing at Chevron Phillips Chemical Company. He has held executive positions there since 2010, including senior vice president for Specialties, Aromatics and Styrenics, vice president of Corporate Planning and Development, and vice president and deputy general manager for Qatar Chemical Company Limited. He began his career in 1978 at Phillips Chemical, holding a variety of engineering and supervisory positions of increasing responsibility. Coombs earned his Bachelor of Science degree in Chemical Engineering from The Ohio State University in 1978 and a Master of Science degree in the same field in 1985 from the University of Tulsa. In 2004, he received an MBA from Texas A&M University.

James Guilfoyle

Mr. James D. Guilfoyle is a Executive Vice President - Global Intermediates & Derivatives of LyondellBasell Industries N.V. Mr. Guilfoyle leads the Company’s Intermediates & Derivatives business and is also responsible for the Company’s supply chain function. Mr. Guilfoyle has served as Senior Vice President, Global Intermediates and Derivatives since June 2015, adding the supply chain function in January 2016. Prior to that, he served in a variety of leadership roles at the Company, including Vice President of Global Propylene Oxide and Co-Products from March 2015 to May 2015, Director of Polymer Sales Americas from January 2012 to February 2015 and Director of High Density Polyethylene from November 2006 to December 2011. Mr. Guilfoyle holds a Bachelor of Science in chemical engineering from the University of Cincinnati , a Master of Science in chemical engineering and an MBA from the University of Houston.

Jeffrey Kaplan

Mr. Jeffrey A. Kaplan is a Executive Vice President and Chief Legal Officer of LyondellBasell Industries N.V. He has been deputy general counsel since joining LyondellBasell in December 2009. From 2001 to 2009 he served in a variety of leadership roles at Chevron Phillips Chemical Company, including deputy general counsel. From 1992 to 2001 he was in private law practice in Houston . Kaplan earned his bachelor's degree from Amherst College and his law degree from the University of Texas School of Law. He serves on the national board of directors of the General Counsel Forum and is a Life Fellow of the Texas Bar Foundation and Houston Bar Foundation.

Jacques Aigrain

Dr. Jacques Alfred Gilbert Aigrain is an Independent Director of LyondellBasell Industries N.V. He was Partner, Warburg Pincus LPP, a global private equity firm, since 2015 and Senior Advisor since March 2014. He was Director of Lufthansa German Airlines, since September 2007, Director of The London Stock Exchange Group Plc, a diversified international stock exchange, since May 2013, Director of WPP plc, a multinational advertising and public relations company, since May 2013, Chairman of LCH Clearnet Group, Limited, a clearinghouse group, from March 2010 to March 2015, Director of Resolution Ltd., a financial services company that acquires businesses in the insurance industry, from February 2010 to March 2013, Director of Qatar Financial Centre Authority, the commercial arm of the Qatar Financial Centre, from April 2012 to February 2015. Mr. Aigrain has extensive operational and management expertise, as well as considerable experience with international companies and board service, among other skills.

Lincoln Benet

Mr. Lincoln E. Benet is an Independent Director of LyondellBasell Industries N.V. Mr. Benet was Chief Executive Officer of Access Industries, a privately held industrial group, since 2006. Director of Warner Music Group, a recorded music and music publishing business, since July 2011. Director of Clal Industries Ltd., a privately held investment company, since July 2012. Mr. Benet has corporate finance, mergers and acquisitions, fixed income and capital markets expertise as well as experience in executive management, leadership and strategy.

Nance Dicciani

Dr. Nance K. Dicciani is an Independent Director of LyondellBasell Industries N.V. She is a Director of Halliburton, an oilfield services company, since September 2009, Director of Praxair, an industrial gases company, since September 2008. Director of Rockwood Holdings, a specialty chemicals and advanced materials company from May 2008 until July 2014. He was also a Director of AgroFresh Solutions, Inc., a horticultural technology company, since July 2015. Dr. Dicciani’s career history includes executive roles at specialty chemical companies that give her unique insight into the petrochemical industry. Dr. Dicciani has expertise in financial, senior management, general management, strategic planning, risk and asset management, corporate governance and public company matters.

Bruce Smith

Mr. Bruce Alfred Smith is an Independent Director of Lyondellbasell Industries N.V. He is Chief Executive Officer of One Cypress Energy LLC, a petroleum products provider, since December 2011, Chairman of Tesoro Corporation, a manufacturer and marketer of petroleum products, from 1996 to April 2010. President and Chief Executive Officer of Tesoro from 1995 to April 2010, Director of GEVO, Inc., a renewable chemicals and advanced biofuels company from June 2010 to February 2015, Director of Ventech Engineers, Inc., an engineering and procurement services company, since January 2012. Mr. Smith has extensive senior leadership experience in the refining industry, substantial management background in publicly traded companies and previous experience serving as a director and chairman of the audit and compensation committees of publicly traded companies.

Douglas Pike

Basic Compensation

Name Fiscal Year Total

Bhavesh Patel

24,473,800

Thomas Aebischer

--

Kevin Brown

4,511,070

Daniel Coombs

--

James Guilfoyle

--

Jeffrey Kaplan

2,166,290

Jacques Aigrain

337,933

Lincoln Benet

228,216

Nance Dicciani

337,159

Bruce Smith

337,138

Douglas Pike

--
As Of  30 Dec 2015