Edition:
United States

Koninklijke DSM NV (RDSMY.PK)

RDSMY.PK on OTC Markets Group

14.98USD
8 Dec 2016
Change (% chg)

$-0.30 (-1.96%)
Prev Close
$15.28
Open
$15.00
Day's High
$15.03
Day's Low
$14.89
Volume
53,280
Avg. Vol
65,281
52-wk High
$17.88
52-wk Low
$11.33

Summary

Name Age Since Current Position

Robert Routs

70 2011 Chairman of the Supervisory Board

Feike Sijbesma

57 2007 Chief Executive Officer and Chairman of the Managing Board

Ewald Kist

72 2008 Deputy Chairman of the Supervisory Board

Geraldine Matchett

44 2014 Chief Financial Officer, Member of the Managing Board

Dimitri de Vreeze

49 2013 Member of the Managing Board

Stephan Tanda

51 2007 Member of the Managing Board

Tom de Swaan

70 2006 Member of the Supervisory Board

Victoria Haynes

69 2012 Member of the Supervisory Board

Pierre Hochuli

69 2005 Member of the Supervisory Board

Eileen Kennedy

69 2012 Member of the Supervisory Board

Pauline van der Meer Mohr

56 2011 Member of the Supervisory Board

Dave Huizing

2012 Vice President Investor Relations

Biographies

Name Description

Robert Routs

Dr. Robert J. Routs has served as Chairman of the Supervisory Board of Royal DSM NV since April 28, 2011. He was first appointed to the Supervisory Board, as Member, on March 31, 2010. He held various positions at Royal Dutch Shell before his retirement in 2008. He is currently Chairman of the Supervisory Board of Aegon NV, and Member of the Board of Directors of Aecom, ATCO Group Ltd. and A.P. Moeller-Maersk Group. He is Member of the Company's Remuneration Committee and Chairman of the Company's Nominating Committee. He graduated from Eindhoven University with a degree in Chemical Engineering and with a PhD in Technology Science.

Feike Sijbesma

Mr. Feike Sijbesma has served as Chief Executive Officer and Chairman of the Managing Board of Royal DSM NV (DSM) since May 1, 2007. He was first appointed as Member of the Managing Board in July 2000. In 1987, he joined the Industrial Pharmaceuticals division of Gist-brocades, where he was responsible for strategic planning and business development. From 1990 to 1993, he was appointed the division's Marketing and Sales Director. Thereafter he was given leadership of Savoury Ingredients and later on a business unit of Gist-brocades' Food Specialties Division. In 1995, he was made Director of that division and joined the Gist-brocades' Executive Committee. Following the acquisition by DSM in 1998 he became Director of the business group DSM Food Specialties. In 2000, Mr. Sijbesma joined DSM's Managing Board of Directors. He became Chairman of the Managing Board on May 1, 2007. In addition to this, Mr. Sijbesma also serves as Member of the Supervisory Board of De Nederlandsche Bank N.V. (Dutch Central Bank) and Unilever NV and Plc, Board Member of CEFIC (European Chemical Industry Council), member CEO Council Chinese Association for Friendship with Foreign Countries.

Ewald Kist

Mr. Ewald Kist has served as Deputy Chairman of the Supervisory Board of Royal DSM NV since March 26, 2008. He was first appointed as Member of the Supervisory Board in 2004. He is currently retired. The last position he held was Chairman of the Managing Board of the ING Group. Mr. Ewald also serves as Member of Supervisory Board at Royal Philips Electronics N.V. and Moody's Investor Services. He is Chairman of the Company's Remuneration Committee and Member of the Company's Nomination Committee.

Geraldine Matchett

Dimitri de Vreeze

Mr. Dimitri de Vreeze has served as Member of the Managing Board of Royal DSM NV since September 2013. He also serves as board member Fonds voor de topsport and member Advisory Board ECP (Electronic Commerce Platform Netherlands) and board member Young Captain Foundation.

Stephan Tanda

Mr. Stephan B. Tanda has served as Member of the Managing Board of Royal DSM NV since May 1, 2007. He studied Polymer Engineering at the Montanuniversitaet Leoben (University of Leoben), Austria, and Business Administration at the Wharton Business School of the University of Pennsylvania. He started his career in 1991 as Business Segment Manager Europe - Nomex/Kevlar Protective Apparel with DuPont in Switzerland. After assignments in Finance and Operations with DuPont in the United States, he was appointed Global Business Director, based in Luxembourg. In 1998 Mr. Tanda became Director Corporate Planning and later Vice President Strategic Planning & New Business Development Agriculture, Nutrition and Bio-Based Materials for DuPont in the United States. In 2000 he was appointed President of Protein Technologies International, Inc. and later President and Chief Executive Officer of The Solae Company, United States, a Joint Venture between DuPont and Bunge in the area of food innovation and food ingredient manufacturing. In 2004 he was appointed President and Chief Executive Officer of Freudenberg Nonwovens, a global group of industrial businesses, based in Weinheim, Germany, and Durham, United States. In addition to this, Mr. Tanda also serves as board member and chairman Industrial Biotech Section, EuropaBio (European Biotechnology Industry Association), board member BIO (US Biotechnology Innovation Organization), board member FoodDrinkEurope (European Food and Drink Industry Association).

Tom de Swaan

Dr. Tom de Swaan has served as Member of the Supervisory Board of Koninklijke DSM NV since March 29, 2006. He is currently retired. The last position he held was Member of the Managing Board and Chief Financial Officer/Chief Risk Officer ABN AMRO. Dr. de Swaan also served as Non-Executive Director of the Board of GlaxoSmithKline Plc. He is Chairman and Chief Executive Officer of Zurich Financial Services, member Supervisory Board of Van Lanschot Bankiers (chairman until 21 December 2015), chairman Board of Trustees of Netherlands Cancer Institute-Antoni van Leeuwenhoek Hospital and chairman Advisory Board Rotterdam School of Management. Dr. de Swaan is Chairman of the Company's Audit Committee and Member of Remuneration Committee. He graduated from University of Amsterdam with a degree in Economics.

Victoria Haynes

Dr. Victoria F. Haynes has served as Member of the Supervisory Board of Royal DSM NV since May 11, 2012. The last position she held was President and CEO of the Research Triangle Institute International. Currently she serves as Member of the Board of Directors of PPG, Nucor and, as of 2013, Axiall. She is Member of the Company's Audit Committee.

Pierre Hochuli

Mr. Pierre Hochuli has served as Member of the Supervisory Board of Royal DSM NV since April 6, 2005. He is former Chairman of the Board of Directors of Devgen N.V. and former Chairman of the Executive Committee, as well as former Member of the Board of Directors of Unibioscreen S.A. and former Member of the Board of Directors of Oncomethylome S.A. Mr. Hochuli also served as Venture Partner of Polytechnos Venture-Partners GmbH. Mr. Hochuli is Member of the Company's Audit Committee and Corporate Social Responsibility Committee.

Eileen Kennedy

Ms. Eileen Kennedy has served as Member of the Supervisory Board of Royal DSM NV since May 11, 2012. She is Professor of Nutrition Friedman School of Nutrition Science and Policy at Tufts University in Boston (United States). She also holds directorships at High LevelPanel of Experts on Food Security and Nutrition of the UN Committee on World Food Security. Ms. Kennedy is Member of the Company's Corporate Social Responsibility Committee.

Pauline van der Meer Mohr

Ms. Pauline F.M. van der Meer Mohr has served as Member of the Supervisory Board of Royal DSM NV since April 28, 2011. She was President of the Executive Board of Erasmus University Rotterdam. Ms. van der Meer Mohr also serves as Independent Non-Executive Director at HSBC (as of 1 September 2015), member Supervisory Board of ASML N.V., chair Supervisory Board of EY Netherlands (from 1 July 2015), chair Board of the Fulbright Center, director Hollandsche Maatschappij van Wetenschappen, member Economic Development Board of Rotterdam, member Board Concertgebouw Fonds and chair Supervisory Board Nederlands Danstheater. She is Chairman of Corporate Social Responsibility Committee and Member of the Nominating Committee.

Dave Huizing

Mr. Dave Huizing has served as Vice President Investor Relations of Royal DSM NV since July 1, 2012. He started his career in DSM in 1985 as a lawyer. He held positions in Marketing & Sales and Key Account Management for DSM Materials businesses, before moving into general management positions, latterly at the Value Assurance Review team.

Basic Compensation

Name Fiscal Year Total

Robert Routs

83,750

Feike Sijbesma

2,366,000

Ewald Kist

2,516,500

Geraldine Matchett

1,333,000

Dimitri de Vreeze

1,457,000

Stephan Tanda

1,560,000

Tom de Swaan

69,954

Victoria Haynes

79,250

Pierre Hochuli

66,250

Eileen Kennedy

74,250

Pauline van der Meer Mohr

64,954

Dave Huizing

--
As Of  30 Dec 2015