Edition:
United States

Oci NV (OCI.AS)

OCI.AS on Amsterdam Stock Exchange

14.05USD
9 Dec 2016
Change (% chg)

$-0.00 (-0.04%)
Prev Close
$14.06
Open
$14.19
Day's High
$14.24
Day's Low
$13.96
Volume
458,242
Avg. Vol
617,039
52-wk High
$23.50
52-wk Low
$10.85

Summary

Name Age Since Current Position

Michael Bennett

62 Independent Non-Executive Director and Chairman

Nassef Sawiris

55 2013 Chief Executive Officer, Executive Director

Jan Ter Wisch

63 2014 Vice Chairman of the Board, Non-Executive Director

Salman Butt

56 2013 Chief Financial Officer, Executive Director

Jerome Guiraud

55 2014 Non-Executive Director

Gregory Heckman

53 2015 Non-Executive Director

Robert van de Kraats

56 2014 Non-Executive Director

Sipko Schat

56 2013 Senior Independent Director

Hans Zayed

Investor Relations Director

Biographies

Name Description

Michael Bennett

Mr. Michael L. Bennett has served as Independent Non-Executive Director and Chairman of OCI NV. He is Member of the Remuneration Committee, Health Safety and Environment Committee and Nomination and Governance Committee of the Company. He has experience in the nitrogen industry and is a past Chairman of both The Fertilizer Institute and the Methanol Institute in the United States. From 2001 until April 2012, he served as Chief Executive Officer and a Director of Terra Industries Inc. He was also as Chairman and President for Terra Nitrogen Company, L.P. Mr. Bennett currently serves as Director of Alliant Energy Corporation and Arclin, Inc.

Nassef Sawiris

Mr. Nassef Sawiris has served as Chief Executive Officer of OCI NV. He joined OCI Egypt in 1990 and oversaw the initial public offering of OCI Egypt in 1999. He also serves as Non-Executive Director of Orascom Construction Ltd, LafargeHolcim Ltd and BESIX Group. Previously, he was Chairman and CEO of Orascom Construction Industries S.A.E. Mr. Sawiris holds a Bachelor of Arts degree in Economics from the University of Chicago, United States.

Jan Ter Wisch

Mr. Jan Alberts Ter Wisch has served as Independent Non-Executive Director and Vice Chairman of OCI NV since 2014. He is Member of the Audit Committee, Health Safety and Environment Committee and Chairman of the Nomination and Governance Committee of the Company. He is both a lawyer and an economist. He worked as tax partner at Deloitte, Loeff Claeys Verbeke and recently at Allen & Overy. He has a range of experience advising on merger and acquisitions transactions. He lectured several years at a post-graduate course in association with Erasmus University Rotterdam and he has been a Dutch correspondent for Tax Notes International for almost 20 years. He serves as Chairman of Stichting De Westberg, Director of Stichting Administratiekantoor Grass, and Chairman of Investment Committee of 5square MKB Fund III Coöperatieve U.A. Mr. Ter Wisch holds a Masters degree in Fiscal Economics and a Masters degree in Civil Law and Business Law, all from Erasmus University Rotterdam.

Salman Butt

Mr. Salman Butt has served as Chief Financial Officer of OCI NV since 2005. He currently serves as Non-Executive Director of Orascom Construction Ltd. He has over 20 years of banking experience. He was Head of Investment Banking for the Samba Financial Group in Saudi Arabia from 2003 until 2005. Prior to that he worked with Citibank in Pakistan, Hong Kong, the United Kingdom, Egypt and Saudi Arabia. Mr. Butt holds a Master's degree in Business Administration from the University of Texas at Austin, United States, and a Bachelor of Science degree in Industrial Engineering from the Middle East Technical University, Ankara, Turkey.

Jerome Guiraud

Mr. Jerome Guiraud has served as Non-Executive Director of OCI NV since June 2014. He is Member of the Audit Committee, and Nomination and Governance Committee of the Company. He also serves as Chief Executive Officer and Director of NNS Capital Ltd., Member of the Board and Audit Committee of LafargeHolcim Ltd, and Director at NNS Holding Sarl, NNS Luxembourg and OS Luxembourg. He has 30 years of professional experience in banking and financial markets and worked for 15 years as a director in listed and non-listed companies.

Gregory Heckman

Mr. Gregory (Greg) A. Heckman has served as Non-Executive Director of OCI NV since June 2015. He is Member of the Health Safety and Environment Committee of the Company. He also serves as Member of the Board of Waitt Brands. Previously, he served as President and CEO of The Gavilon Group and held various positions at ConAgra Foods.

Robert van de Kraats

Mr. Robert Jan van de Kraats has served as Non-Executive Director of OCI NV since June 2014. He is Chairman of the Audit Committee and Member of the Remuneration Committee of the Company. He also serves as Chief Financial Officer and Vice Chairman of the Executive Board of Randstad Holding N.V. and Member of the Supervisory Board of Schiphol Group. Previously, he held various finance and operational executive and non-executive positions in the technology, financial services and credit insurance sectors. He is Qualified Chartered Accountant.

Sipko Schat

Mr. Sipko N. Schat has served as Senior Independent Director of OCI NV since December 2013. He is Member of the Audit Committee and Chairman of the Remuneration Committee of the Company. He also serves as Member of the Supervisory Board of Rothschild & Co., Trafigura Group Pte Ltd and Chairman of the Supervisory Board of Vion N.V. Previously, he was Member of the Executive Board of Rabobank Group.

Hans Zayed

Basic Compensation

Name Fiscal Year Total

Michael Bennett

432,500

Nassef Sawiris

3,411,940

Jan Ter Wisch

167,500

Salman Butt

2,474,860

Jerome Guiraud

157,500

Gregory Heckman

103,125

Robert van de Kraats

162,500

Sipko Schat

160,000

Hans Zayed

--
As Of  30 Dec 2015