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Akzo Nobel NV (AKZO.AS)

AKZO.AS on Amsterdam Stock Exchange

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21 Sep 2018
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Summary

Name Age Since Current Position

Nils Smedegaard Andersen

60 2018 Chairman of the Supervisory Board

Thierry Vanlancker

54 2017 Chief Executive Officer, Chairman of the Board of Management and the Executive Committee

Byron Grote

70 2016 Independent Deputy Chairman of the Supervisory Board

Maarten de Vries

56 2018 Chief Financial Officer, Member of the Board of Management and the Executive Committee

Ruud Joosten

54 2017 Chief Operating Officer, Member of the Executive Committee

Marten Booisma

52 2013 Chief Human Resources Officer, Member of the Executive Committee

Sven Dumoulin

48 2011 General Counsel, Member of the Executive Committee

David Allen

64 2017 Chief Supply Chain Officer, Member of the Executive Committee

Peggy Bruzelius

69 2007 Independent Member of the Supervisory Board

Sue Clark

54 2017 Independent Member of the Supervisory Board

Michiel Jaski

59 2017 Independent Member of the Supervisory Board

Pamela Kirby

64 2016 Independent Member of the Supervisory Board

Dick Sluimers

65 2015 Independent Member of the Supervisory Board

Patrick Thomas

60 2017 Independent Member of the Supervisory Board

Bernardus Verwaayen

66 2012 Independent Member of the Supervisory Board

Lloyd Midwinter

Director of Investor Relations

Biographies

Name Description

Nils Smedegaard Andersen

Mr. Nils Smedegaard Andersen has been Chairman of the Supervisory Board of Akzo Nobel N.V. since April 26, 2018. He is also Member of the Board of Directors Unilever plc. and Unilever N.V., Member of the Board of Directors BP plc. He is former CEO of A.P. Moller - Maersk A/S and former CEO and President of Carlsberg A/S.

Thierry Vanlancker

Mr. Thierry F.J. Vanlancker has been Chief Executive Officer and Chairman of the Board of Management and the Executive Committee at Akzo Nobel N.V. since July 19, 2017. He was previously Member of the Executive Committee responsible for Specialty Chemicals at the Company from February 1, 2017. He joined AkzoNobel in 2016, bringing with him more than 28 years of experience in the chemicals industry. He led operations in polymers, performance coatings and chemicals at DuPont and was President of Fluoroproducts at Chemours. He holds a degree Chemical Engineering from the University of Gent.

Byron Grote

Dr. Byron Elmer Grote has been Independent Deputy Chairman of the Supervisory Board of Akzo Nobel N.V. since October 18, 2016. He has been Member of the Supervisory Board of the Company from April 29, 2014. He has been Non-Executive Director of Tesco plc., Anglo-American plc. and Standard Chartered plc. He is Former Board Member of BP plc. and Former Non-Executive Director of Unilever N.V. and plc. He is Chairman of the Audit Committee and Member of the Nomination Committee at the Company.

Maarten de Vries

Mr. Maarten Jan de Vries has been appointed Chief Financial Officer and Member of the Board of Management and the Executive Committee of Akzo Nobel N.V., with effective from January 1, 2018. He spent the previous three years as CFO at Intertrust Group and TNT Express. He was a member of the Management Board of Intertrust Group and of the Executive Board of TNT Express. From 2011 to 2014, Maarten was CEO of TP Vision. Prior to this he held various senior positions at Royal Philips Electronics, including Chief Information Officer and Chief Purchasing Officer at Group Management Committee level.

Ruud Joosten

Mr. Ruud Joosten has served as Chief Operating Officer, Member of the Executive Committee of Akzo Nobel N.V. since 2017. He was Member of the Executive Committee responsible for Decorative Paints of the Company between April 26, 2013 and 2017. After graduating from Vrije Universiteit Amsterdam with a Master’s in Economics, Mr. Joosten joined AkzoNobel in 1996 as International Marketing Manager for Decorative Paints. Since then, he has held various management positions within Decorative Paints and Specialty Chemicals, including BU Manager for Decorative Paints North and Eastern Europe and Managing Director of Pulp and Performance Chemicals.

Marten Booisma

Mr. Marten Booisma has served as Chief Human Resources Officer and Member of the Executive Committee of Akzo Nobel N.V. since October 2013. He spent the previous six years in this position at Royal Ahold. Having graduated from Universiteit van Amsterdam with a Master of Science in Politics, he started his career in HR at Shell and Unilever. He then moved on to assume various senior management positions at Ahold.

Sven Dumoulin

Prof. Sven H.M.A. Dumoulin has served as General Counsel and Member of the Executive Committee of Akzo Nobel N.V. since January 1, 2011. He has been Company's General Counsel since 2010.. He holds a Ph.D. in law from the University of Groningen and worked as a lawyer with a Dutch firm prior to joining Unilever in 2003, where he was appointed Group Secretary four years later. From 2003 to 2007 he held professorships in company law at the Universities of Groningen and Tilburg in the Netherlands. Outside AkzoNobel, he has been Member of several Legal Professional Associations in both the Netherlands and abroad.

David Allen

Mr. David Allen has served as Chief Supply Chain Officer, Member of the Executive Committee of Akzo Nobel N.V. since 2017. He served as Head of Integrated Supply Chain of the Company between October 1, 2013 and 2017. By early 2014 also led the Research, Development and Innovation function. He was previously Chief Operations Officer for China National Bluestar Group and worked for General Electric Company and Sabic in various executive operations, manufacturing and supply chain roles. He is an engineer by training and holds a Mechanical Engineering degree from Georgia Institute of Technology.

Peggy Bruzelius

Dr. Peggy Bertha Bruzelius has been Independent Member of the Supervisory Board of Akzo Nobel N.V. since 2007. She is former Chief Executive Officer of ABB Financial Services, former Executive Vice-President of SEB, former Non-Executive Director of Axfood AB. She serves as Non-Executive Director of Lundin Petroleum AB, Skandia Mutual Life Insurance and Diageo plc, as well as Chairman of Lancelot Asset Management AB. She holds a Master of Science degree in Business and Economics from the Handelshogskolan i Stockholm (Stockholm School of Economics). She serves as Member of the Audit Committee at the Company.

Sue Clark

Mrs. Sue Clark has been Independent Member of the Supervisory Board of Akzo Nobel N.V. since November 30, 2017. She is Non-executive Director of Britvic plc.; Non-executive Director of Bakkavor Group plc.; Non-executive Director of Tulchan Communications LLP; Former Managing Director Europe SABMiller plc.; Former Director Corporate Affairs Railtrack plc. and Scottish Power plc.

Michiel Jaski

Mr. Michiel C. Jaski has been Independent Member of the Supervisory Board of Akzo Nobel N.V. since November 30, 2017. He is Member of the Supervisory Board of Synbra Holding B.V.; Chairman of the Supervisory Board of UNICA Group B.V.; Former CEO of OFFICEFIRST Immobilien A.G.; Former CEO of Grontmij N.V.; Former member of the Executive Board of ARCADIS N.V.; Former VP at Shell.

Pamela Kirby

Dr. Pamela J. (Pam) Kirby, Ph.D. has been Independent Member of the Supervisory Board of Akzo Nobel N.V. since May 1, 2016. She has been Non-Executive Director at Reckitt Benckiser Plc., Non-Executive Director at Hikma Pharmaceuticals Plc, Non-Executive Director at DCC Plc. as well as Senior Independent Director Victrex Plc. She is Member of the Nomination Committee and Member of the Remuneration Committee at the Company.

Dick Sluimers

Mr. Dick Sluimers has been Independent Member of the Supervisory Board of Akzo Nobel N.V. since May 1, 2015. He is former Chief Executive Officer of APG Group. He serves as Member of the Supervisory Board of Atradius N.V., NIBC Bank N.V. and Euronext N.V., as well as Member of the Board of Directors of FWD Group Limited, Trustee of the Erasmus University Trust, Member of the Board of Governors of the State Academy of Finance and Economics. He is Member of the Audit Committee and Chairman of the Remuneration Committee at the Company.

Patrick Thomas

Mr. Patrick Thomas has been Independent Member of the Supervisory Board of Akzo Nobel N.V. since November 30, 2017. He is Chairman and CEO of Covestro A.G.; Former Chairman and CEO of Bayer MaterialScience A.G.; Former non-executive Director of BG Group plc.; Former President of Specialties, Huntsman International LLC; Former CEO Polyurethanes division of ICI plc.

Bernardus Verwaayen

Mr. Ben Verwaayen has been Independent Member of the Supervisory Board of Akzo Nobel N.V. since April 23, 2012. He is Former Chief Executive Officer of Alcatel-Lucent; Former Chief Executive/Chairman of the Board’s Operating Committee of BT Group; and serves as Non-Executive Director of Akamai Technologies Inc. and Bharti Airtel Ltd. He is also Non-Executive Director of Ofcom and former CEO of Alcatel-Lucent. Moreover, he is Member of the Remuneration Committee and Member of the Nomination Committee at the Company.

Lloyd Midwinter