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Koninklijke Vopak NV (VOPA.AS)

VOPA.AS on Amsterdam Stock Exchange

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Summary

Name Age Since Current Position

Ben Noteboom

59 2017 Independent Chairman of the Supervisory Board

Eelco Hoekstra

47 2011 Chief Executive Officer, Chairman of the Executive Board

Melchert Groot

59 2014 Vice Chairman of the Supervisory Board

Gerard Paulides

55 2018 Chief Financial Officer, Member of the Executive Board

Frits Eulderink

57 2010 Chief Operating Officer, Member of the Executive Board

Reinier Zwitserloot

68 2009 Member of the Supervisory Board

Laurens de Graaf

2017 Manager Investor Relations

Biographies

Name Description

Ben Noteboom

Mr. Ben J. Noteboom has been Independent Chairman of the Supervisory Board of Royal Vopak since April 20, 2017. He has been Member of the Supervisory Board of Royal Vopak since April 20, 2016. He is Chairman of the Selection and Appointment Committee and Member of the Remuneration Committee at the Company. He is Member of the Supervisory Board of Wolters Kluwer N.V., Aegon N.V., Royal Ahold Delhaize and Stichting Holland Festival. He also serves as Chairman of Stichting Prioriteit Ordina Groep and Board Member of Cancer Center Amsterdam. Formerly, he was Chief Executive Officer of Randstad Holding N.V.

Eelco Hoekstra

Mr. Eelco M. Hoekstra has served as Chief Executive Officer (CEO) and Chairman of the Executive Board of Royal Vopak since January 1, 2011. He was first appointed to the Executive Board of the Company on November 12, 2010. He has been active in the international tank storage industry since 1995 and joined Vopak in 2003. At Vopak, he held various management positions in the Middle East, Latin America and Asia. Until his appointment to the Executive Board of the Company, he was President of Vopak Asia. He holds Master’s degree in Economics.

Melchert Groot

Dhr. Melchert F. (Mel) Groot has been Vice Chairman of the Supervisory Board of Royal Vopak since December 18, 2014. He is Member of the Audit Committee and Member of the Selection and Appointment Committee at the Company. He graduated from Technical University of Delft with a degree in Civil Engineering and from Columbia University with an MBA degree. He is Chairman of the Executive Board of HAL Holding N.V. and Member of the Supervisory Boards of GrandVision N.V. and Anthony Veder Group N.V. He is also Non-Executive Director of Safilo SpA.

Gerard Paulides

Mr. Gerard B. Paulides has been Chief Financial Officer and Member of the Executive Board at Royal Vopak since February 1, 2018. He holds Master’s Degree in Business Economics. Before joining Vopak, Gerard Paulides was a senior finance executive within Royal Dutch Shell for 30 years fulfilling several Finance, Investor Relations and M&A related positions. He led the IPO for Shell Midstream Partners MLP and was in charge of the Royal Dutch Shell and BG Group transaction.

Frits Eulderink

Mr. Frits Eulderink has served as Chief Operating Officer (COO) and Member of the Executive Board of Royal Vopak since April 27, 2010. He was until recently Vice President Unconventional Oil at Shell in North America. In 1990 he joined the Royal Dutch Shell Group, where he held various technical and management positions in the Netherlands, North America, Africa and the Middle East, amongst others in the fields of Research, Manufacturing, Exploration and Production. Mr. Eulderink completed Master’s Degrees in Mathematics and in Astronomy and a Doctorate in Philosophy in Astrophysics at Leiden University in the Netherlands.

Reinier Zwitserloot

Mr. Reinier (Rien) G.M. Zwitserloot has served as Member of the Supervisory Board of Royal Vopak since October 1, 2009. He is Chairman of the Remuneration Committee at the Company. Mr. Zwitserloot was previously Chairman of the Board of Wintershall Holding AG. He was Member of the Supervisory Board of Energie Beheer Nederland B.V. (till April 2015) and is Member of the Supervisory Boards of TenneT Holding B.V., ACT Commodities Group B.V., and Vroon Group B.V.

Laurens de Graaf

Basic Compensation

Name Fiscal Year Total

Ben Noteboom

100,050

Eelco Hoekstra

688,000

Melchert Groot

78,500

Gerard Paulides

46,000

Frits Eulderink

619,000

Reinier Zwitserloot

75,000

Laurens de Graaf

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As Of  30 Dec 2017