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Koninklijke Wessanen NV (BSWSc.AS)

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Summary

Name Age Since Current Position

Frank van Oers

56 2014 Chairman of the Supervisory Board

Christophe Barnouin

46 2014 Member of the Executive Board, Chief Executive Officer

Marjet van Zuijlen

47 Vice Chairman of the Supervisory Board

Ronald Merckx

46 2011 Member of the Executive Board, Chief Financial Officer

Gerd Beilke

42 Managing Director Germany

Patrick Cairns

47 Managing Director United Kingdom & Export

Jeroen Mustert

49 Managing Director Benelux

Daniel Tirat

49 Managing Director France & Italy

Klaus Arntz

50 Executive Vice President Marketing & Quality

Carl Hoyer

Vice President Corporate Communications

Philippe Pichol

48 European Director of Operations

Rudi Kluiber

54 2012 Member of the Supervisory Board

Ivonne Rietjens

55 2012 Member of the Supervisory Board

Biographies

Name Description

Frank van Oers

Mr. Frank van Oers is Chairman of the Supervisory Board of Koninklijke Wessanen NV effective January 24, 2014. He was first appointed to the Supervisory Board on April 22, 2009. He is Chairman of the Company's Audit Committee. He is Executive Vice-President and Member of the Executive Board of Vorwerk & Co. KG. Mr. van Oers is former Chief Executive Officer of Sara Lee International Beverage & Bakery Division and former Executive Vice-President of Sara Lee Corporation.

Christophe Barnouin

Mr. Christophe Barnouin is Member of the Executive Board and Chief Executive Officer of Koninklijke Wessanen NV effective January 25, 2014. Former positions include Managing Director France (since April 2006) and Italian operations (since 2011) and managerial positions at Orangina, Reckitt Benckiser and Mars.

Marjet van Zuijlen

Ms. Marjet M. van Zuijlen serves as Vice Chairman of the Supervisory Board of Royal Wessanen. She has been Member of the Supervisory Board of Royal Wessanen Koninklijke Wessanen NV since April 17, 2012. She is Independent management consultant. She serves as Chairman of the SARC and Member of the NFSC. She is former partner at Deloitte, former member of the Dutch parliament, Member of the Supervisory Board of Holland Casino, Member of the Supervisory Board of Verbrugge Terminals, Chair of the Board ‘Het Nationale Toneel’, Member of the Board of ‘Holland Festival’, and Member of the Board of ‘Film by Sea’.

Ronald Merckx

Mr. Ronald J.J.B. Merckx has been Member of the Executive Board and Chief Financial Officer (CFO) of Koninklijke Wessanen NV since June 1, 2011. He graduated in Business Economics from Tilburg University (previously Katholieke Universiteit Brabant). Former positions held by Mr. Merckx include CFO Europe for Britax Childcare International and financial positions in internal audit, controlling, investor relations and financial management at Unilever in the Netherlands, the United Kingdom and Germany.

Gerd Beilke

Patrick Cairns

Jeroen Mustert

Daniel Tirat

Klaus Arntz

Carl Hoyer

Philippe Pichol

Rudi Kluiber

Mr. Rudi K. Kluiber has been Member of the Supervisory Board of Koninklijke Wessanen NV since September 5, 2012. He is Member of the Company's Audit Committee. He co-founded and is Managing Director of GRT Capital Partners LLC. Mr. Kluiber is former Senior Vice-President and Portfolio Manager at State Street Research & Management Company.

Ivonne Rietjens

Ms. Ivonne M.C.M. Rietjens has been Member of the Supervisory Board of Koninklijke Wessanen NV since April 17, 2012. She is Chairman of the Nutrition, Food Safety and Sustainability Committee. She is full-time professor of Toxicology at the Agrotechnology & Food Sciences Department at Wageningen University. She is Member of the Dutch Royal Academy of Sciences (KNAW), Member of the Academic Board of Wageningen University, Member of the Dutch National Health Council, Member of the German Senate Commission on Dutch Food Safety (DFG), Member of the CONTAM Panel of the European Food Safety Authority (EFSA), Member of the Panel of the United States Flavour and Extract Manufacturers Association and Member of the Scientific Advisory Board of the Dutch Food Safety Authority (nVWA). She also serves as Chair of the Scientific Advisory Board of the Brabant Life Sciences Seed Fund and Member of the Board of the Netherlands Science Foundation Division on Earth and Life Sciences (NWO-ALW).