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Corbion NV (CORB.AS)

CORB.AS on Amsterdam Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Mathieu Vrijsen

70 2015 Chairman of the Supervisory Board

Tjerk de Ruiter

58 2015 Chief Executive Officer, Member of the Board of Management, Member of the Executive Committee

Rudolph Markham

71 2015 Vice Chairman of the Supervisory Board

Eduard van Rhede van der Kloot

54 2015 Chief Financial Officer, Member of the Board of Management, Member of the Executive Committee

Marc den Hartog

Executive Vice President Operations, Member of the Executive Committee

Johan van der Hel

Executive Vice President Human Resources, Member of the Executive Committee

Andy Muller

Executive Vice President Biobased Ingredients and Member of the Executive Committee

Marcel Wubbolts

2016 Chief Technology Officer, Member of the Executive Committee

Harm Noppers

42 Company Secretary

Jack de Kreij

58 2011 Member of the Supervisory Board

M. Doherty

60 2015 Member of the Supervisory Board

Steen Riisgaard

66 2014 Member of the Supervisory Board

Jeroen van Harten

Investor Relations Contact Officer

Biographies

Name Description

Mathieu Vrijsen

Mr. Mathieu F.J.P. Vrijsen has served as Chairman of the Supervisory Board of Corbion N.V. since May 22, 2015. Before that, he was Vice Chairman of the Supervisory Board until May 22, 2015. He has been Member of the Supervisory Board since 2013. He is Chairman of the Nomination Committee and Member of the Remuneration and Science and Technology Committees of the Company. His previous positions include Senior Vice President Global Operations and Engineering of E.I. du Pont de Nemours & Company (DuPont).He held various positions at DuPont, US. He is also Chairman of Broadview Holding, Fiets! And Casco Phil, as well as Member of the Supervisory Board of The Chemours Company.

Tjerk de Ruiter

Mr. Tjerk de Ruiter has served as Chief Executive Officer and Member of the Board of Management at Corbion N.V. since May 2014. He has also been Member of the Executive Committee since January 1, 2015. He was Chief Executive Officer and President of LS9, Inc., an industrial biotechnology company based in San Francisco USA. Before joining Corbion, he successfully finalized the sale of LS9 to US biodiesel company, Renewable Energy Group (REG). He spent 12 years at Danisco where he served as the Chief Executive Officer of the Genencor division, a leading industrial biotechnology company, and a member of the Danisco Executive Committee. Prior to becoming CEO of the Genencor division, he was Chief Operating Officer Cultures, Specialties and Flavors at Danisco responsible for three of the high growth product areas of Danisco. Previously, he spent 11 years with Quest International. For most of his career he has been based in North America. He is Member of the Board of Nu-Tek Food Science LLC. He received his Bachelor's degree in Business Administration from Nijenrode University, Netherlands and his Master of International Management from the American Graduate College of International Management.

Rudolph Markham

Mr. Rudolph Harold Peter (Rudy) Markham has served as Vice Chairman of the Supervisory Board of Corbion N.V. since May 22, 2015. He served as Chairman of the Supervisory Board of the Company between May 7, 2012 and May 22, 2015. He was also Vice Chairman from May 2011 till May 7, 2012. He is Member of the Nomination Committee and Chairman of the Remuneration Committee. He was first appointed to the Supervisory Board in 2010. Mr. Markham previously served as Executive Director and Chief Finance Officer at Unilever NV. He further serves as Non-Executive Director of Legal and General Plc (United Kingdom), United Parcel Services Inc. (United States) and Astra Zeneca Plc (United Kingdom). He holds a Master's degree in Natural Sciences from Christs College, Cambridge.

Eduard van Rhede van der Kloot

Mr. Eduard E. van Rhede van der Kloot has served as Chief Financial Officer and Member of the Board of Management at Corbion N.V. since May 12, 2014. He has also been Member of the Executive Committee of the Company since January 1, 2015. Before becoming CFO, Mr. Eddy van Rhede van der Kloot was SVP Finance at Corbion in Amsterdam. Previously he served for seven years as CFO of Purac, a division of CSM. Mr. Van Rhede van der Kloot started his career at Unilever as a process engineer based in both the Netherlands and the UK. He held several technical roles in Unilever Chemicals division before switching to finance. He continued his career as divisional finance director for chemicals in European region at Van Ommeren and, after the merger with Pakhoed, at Vopak. Mr. van Rhede van der Kloot holds a Master's degree in biotechnology from Delft University, and a degree in Finance from the Vrije Universiteit Amsterdam. He is currently a director of Corbion's joint venture with BASF.

Marc den Hartog

Mr. Marc den Hartog serves as Executive Vice President Operations and Member of the Executive Committee of Corbion N.V. He holds a Master’s in Chemistry from Universiteit Leiden. Prior to this role, he was Senior Vice President Strategic Portfolio Management at Corbion and Vice President Asia Pacific with CSM’s Bakery division. Marc started his career with Unilever and held several leadership positions at IOI Group’s Oils & Fats division Loders Croklaan in Sales & Marketing and Supply Chain. In addition, he served as an executive board member of the Round Table on Sustainable Palm Oil (RSPO).

Johan van der Hel

Mr. Johan van der Hel serves as Executive Vice President Human Resources and Member of the Executive Committee of Corbion N.V. He holds a Master in Law from Erasmus Universiteit Rotterdam, the Netherlands. Previously, he was Group HR Director of the Dutch based VION Food Group, active in Food and Ingredients and he held several international HR leadership positions in DSM, a global science-based company active in health, nutrition and materials.

Andy Muller

Mr. Andy Muller serves as Executive Vice President Biobased Ingredients and Member of the Executive Committee of Corbion N.V. He has over 30 years of experience in the food, flavors and ingredients businesses. Since 2001, he held senior roles in marketing and sales within Sensient and DuPont Nutrition & Health, formerly Danisco. His last job was as SVP Global Sales, Innovation and Marketing at Dupont responsible for the commercialization of the entire food ingredients portfolio. He studied Chemistry at the University of Sciences in Buenos Aires, Argentina.

Marcel Wubbolts

Harm Noppers

Mr. Harm G. Noppers serves as Company Secretary of Corbion N.V. He joined the Company in January 2009.

Jack de Kreij

Mr. Jack P. de Kreij has served as Member of the Supervisory Board of Corbion N.V. since May 2011. He is Vice Chairman Executive Board & Chief Financial Officer of Royal Vopak NV. Mr. de Kreij also serves as Member of the Advisory Council of the listed companies of Euronext. He is Member of the Company's Audit Committee.

M. Doherty

Ms. M. Elizabeth (Elizabeth) Doherty has served as Member of the Supervisory Board of Corbion N.V. since May 22, 2015. She is Member of the Audit Committee. Her previous positions include: CFO and Executive Director of Reckit Benckiser plc, UK; CFO and Executive Director of Barmbles Ltd., Australia; Group International Finance Director and International Finance Director at Tesco plc, UK; SVP Finance, Central and Eastern Europe, and various other positions at Unilever plc, UK. She is Member of the Supervisory Boards of Nokia Oy, Finland; Delhaize Group, Belgium; Dunelm plc, UK and Novartis AG, Switzerland (as of February 23, 2016). She is also Non-Executive Director and Audit Chair for the UK Ministry of Justice.

Steen Riisgaard

Mr. Steen Riisgaard has served as Member of the Supervisory Board of Corbion N.V. since 2014. He is Member of the Nomination and Remuneration Committees as well as Chairman of Science and Technology Committee. He previously was President and CEO Novozymes A/S, Denmark. He is also Chairman of Alk-Abello, Denmark; Member of the Supervisory Board of Aarhus University, Denmark; Chairman of Cowi Holding A/S, Denmark; Chairman of Egmont Holding and Foundation, Denmark; Vice-Chairman of Novo Nordisk Foundation, Denmark; Member of Board of Novo A/S, Denmark; Vice-Chairman of Villum Foundation, Denmark; Chairman of WWF, Denmark; Chairman of Xellia A/S, Denmark, and Member of the Board of VKR Holding A/S.

Jeroen van Harten