René Dahan, Chairman
Chairman of the Selection and Appointment Committee
René Dahan (August 26, 1941) is a Dutch national. He was first appointed to the Supervisory Board on June 2, 2004, and his term runs until 2012. Mr. Dahan is former Executive Vice President and Director of Exxon Mobil Corporation. He is a member of the Supervisory Boards of TNT N.V., and Aegon N.V. and the International Advisory Boards of the Guggenheim group in New York, United States, and the Instituto de Empresa, Madrid, Spain.
Tom de Swaan, Vice-Chairman
Chairman of the Audit Committee
Tom de Swaan (March 4, 1946) is a Dutch national. He was first appointed to the Supervisory Board on May 3, 2007, and his term runs until 2011. Mr. De Swaan is former CFO of ABN AMRO Bank N.V. He also worked for the Dutch Central Bank in various executive positions and was a non-executive director of the Financial Services Authority in London. Mr. De Swaan is a member of the Board of GlaxoSmithKline Plc and a member of the Board of Directors of Zurich Financial Services. He is a member of the Supervisory Boards of Royal DSM, Corporate Express N.V. and Van Lanschot Bankiers. Mr. De Swaan is Chairman of the Audit Committee of GlaxoSmithKline Plc and Chairman of the Advisory Board of Rotterdam School of Management, Erasmus University.
Karen M.A. de Segundo
Karen de Segundo (December 12 1946), is a Dutch national. She was first appointed to the Supervisory Board on June 2, 2004 and her term runs until 2012. Mrs. de Segundo is former CEO of Shell International Renewables and President of Shell Hydrogen and prior to that CEO of Shell International Gas & Power. She is a member of the Board of Pöyry Group Oyj and Director of Lonmin Plc and Merrill Lynch New Energy Technology Plc. Mrs. de Segundo is a member of the Eco Advisory Board of General Electric.
Derk C. Doijer
Chairman of the Remuneration Committee
Derk Doijer (October 9, 1949) is a Dutch national. He was first appointed to the Supervisory Board on May 18, 2005, and his term runs until 2009. Mr. Doijer is a former member of the Executive Board of Directors of SHV Holdings N.V. and, prior to that, held several executive positions in the Netherlands and South America. He is non-executive Chairman of the Board of Van der Sluijs Group Holding B.V., Chairman of the Supervisory Board of Lucas Bols B.V. and a member of the Supervisory Boards of Corio N.V., Stiho Group and ZBG Group.
Stephanie M. Shern
Stephanie Shern (January 7, 1948) is a U.S. national. She was first appointed to the Supervisory Board on May 18, 2005, and her term runs until 2009. Mrs. Shern was with Ernst & Young for over 30 years, most recently as Vice Chairman and Global Director of Retail and Consumer Products and a member of Ernst & Young's U.S. Management Committee. She is the Presiding Director of GameStop and a member of the Boards and Chair of the Audit Committees of GameStop, Scotts Miracle-Gro and Embarq. She is also a member of the Compensation Committee of Embarq and a member of the Advisory Board of Pennsylvania State University, School of Business.
Mark McGrath
Mark McGrath (August 10, 1946) is a U.S. national. He was first appointed to the Supervisory Board on 23 april, 2008 and his term runs until 2012. Mr. McGrath is former Director of McKinsey & Company, a private management consulting firm. He led the firm’s Americas’ Consumer Goods Practice form 1998 until 2004 when he retired from McKinsey & Company. Mr. McGrath is a Director of GATX and Aware, Inc and a member of the Board of Lincoln Park Zoo, Chicago. He is Chairman of the Advisory Board of the University of Notre Dame’s Kellog Institute of International Studies and a member of the Advisory Councils of the University of Chicago Graduate School of Business and the Notre Dame’s Kroc International Peace Studies Institute. Mr. McGrath is a senior advisor with Gleacher Partners LLC, a firm providing strategic advisory services to corporations.