The Selection and Appointment Committee recommends to the Supervisory Board candidates for service on the Corporate Executive Board and the Supervisory Board.
The Selection and Appointment Committee comprises:
René Dahan, Chairman
Chairman of the Supervisory Board
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 2008. 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.
Derk C. Doijer
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., and Chairman of the Supervisory Board of Lucas Bols B.V. and a member of the Supervisory Boards of Corio N.V. and Stiho Group.
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 June 2, 2008. 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 Jaakko 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.