Edition:
United Kingdom

Akzo Nobel NV (AKZO.AS)

AKZO.AS on Amsterdam Stock Exchange

76.11EUR
3:16pm BST
Change (% chg)

€-3.56 (-4.47%)
Prev Close
€79.67
Open
€77.90
Day's High
€78.07
Day's Low
€76.07
Volume
1,910,212
Avg. Vol
865,063
52-wk High
€93.96
52-wk Low
€73.66

Summary

Name Age Since Current Position

Nils Smedegaard Andersen

61 2018 Independent Chairman of the Supervisory Board

Thierry Vanlancker

55 2017 Chief Executive Officer, Chairman of the Board of Management and the Executive Committee

Byron Grote

71 2016 Independent Deputy Chairman of the Supervisory Board

Maarten de Vries

57 2018 Chief Financial Officer, Member of the Board of Management and Member of the Executive Committee

Ruud Joosten

55 2017 Chief Operating Officer, Member of the Executive Committee

Marten Booisma

53 2013 Chief Human Resources Officer, Member of the Executive Committee

Isabelle Deschamps

49 2018 General Counsel, Member of the Executive Committee

David Allen

65 2017 Chief Supply Chain Officer, Member of the Executive Committee

Maelys Castella

52 2018 Chief Corporate Development Officer, Member of the Executive Committee

Sue Clark

55 2017 Independent Member of the Supervisory Board

Michiel Jaski

60 2017 Independent Member of the Supervisory Board

Pamela Kirby

65 2016 Independent Member of the Supervisory Board

Dick Sluimers

66 2015 Independent Member of the Supervisory Board

Patrick Thomas

61 2017 Independent Member of the Supervisory Board

Bernardus Verwaayen

67 2012 Independent Member of the Supervisory Board

Lloyd Midwinter

Director of Investor Relations

Biographies

Name Description

Nils Smedegaard Andersen

Mr. Nils Smedegaard Andersen has held the position of Independent Chairman of the Supervisory Board of Akzo Nobel N.V. since April 26, 2018. He is Chairman of the Company's Nomination Committee and Member of the Remuneration Committee. He is also Member of the Board of Directors Unilever plc. and Unilever N.V., Member of the Board of Directors BP plc. He is former CEO of A.P. Moller - Maersk A/S and former CEO and President of Carlsberg A/S.

Thierry Vanlancker

Mr. Thierry F.J. Vanlancker has been Chief Executive Officer and Chairman of the Board of Management and the Executive Committee at Akzo Nobel N.V. since July 19, 2017. He was previously Member of the Executive Committee responsible for Specialty Chemicals at the Company from February 1, 2017. He joined AkzoNobel in 2016, bringing with him more than 28 years of experience in the chemicals industry. He led operations in polymers, performance coatings and chemicals at DuPont and was President of Fluoroproducts at Chemours. He holds a degree Chemical Engineering from the University of Gent.

Byron Grote

Dr. Byron Elmer Grote has been Independent Deputy Chairman of the Supervisory Board of Akzo Nobel N.V. since October 18, 2016. He has been Member of the Supervisory Board of the Company from April 29, 2014. He is Chairman of the Audit Committee and Member of the Nomination Committee in the Company. He has been Non-Executive Director of Tesco plc., Anglo-American plc. and Standard Chartered plc. He is Former Board Member of BP plc. and Former Non-Executive Director of Unilever N.V. and plc.

Maarten de Vries

Mr. Maarten Jan de Vries has been appointed Chief Financial Officer, Member of the Board of Management and Member of the Executive Committee of Akzo Nobel N.V., with effective from January 1, 2018. He spent the previous three years as CFO at Intertrust Group and TNT Express. He was a member of the Management Board of Intertrust Group and of the Executive Board of TNT Express. From 2011 to 2014, Maarten was CEO of TP Vision. Prior to this he held various senior positions at Royal Philips Electronics, including Chief Information Officer and Chief Purchasing Officer at Group Management Committee level.

Ruud Joosten

Mr. Ruud Joosten has served as Chief Operating Officer, Member of the Executive Committee of Akzo Nobel N.V. since 2017. He acted as Member of the Executive Committee responsible for Decorative Paints of the Company between April 26, 2013 and 2017. After graduating from Vrije Universiteit Amsterdam with a Master’s in Economics, Mr. Joosten joined AkzoNobel in 1996 as International Marketing Manager for Decorative Paints. Since then, he has held various management positions within Decorative Paints and Specialty Chemicals, including BU Manager for Decorative Paints North and Eastern Europe and Managing Director of Pulp and Performance Chemicals.

Marten Booisma

Mr. Marten Booisma has served as Chief Human Resources Officer, Member of the Executive Committee of Akzo Nobel N.V. since October 2013. He spent the previous six years in this position at Royal Ahold. Having graduated from Universiteit van Amsterdam with a Master of Science in Politics, he started his career in HR at Shell and Unilever. He then moved on to assume various senior management positions at Ahold.

Isabelle Deschamps

Ms. Isabelle Deschamps has served as General Counsel, Member of the Executive Committee at Akzo Nobel N.V., since 2018. Before joining the company, she was responsible for legal and compliance at Unilever’s European businesses and its Food and Refreshment division worldwide, and previously Personal Care and Intellectual Property at Nestle. She started her career at a Canadian law firm after finishing a Master’s degree in Law at the University of Montreal. Ms. Deschamps is admitted to the England and Wales Law Society and to the Quebec (Canada) Bar, and completed an Executive Business program at the London Business School.

David Allen

Mr. David Allen has served as Chief Supply Chain Officer, Member of the Executive Committee of Akzo Nobel N.V. since 2017. He acted as Head of Integrated Supply Chain of the Company between October 1, 2013 and 2017. By early 2014 also led the Research, Development and Innovation function. He was previously Chief Operations Officer for China National Bluestar Group and worked for General Electric Company and Sabic in various executive operations, manufacturing and supply chain roles. He is an engineer by training and holds a Mechanical Engineering degree from Georgia Institute of Technology.

Maelys Castella

Mrs. Maelys Castella has served as Chief Corporate Development Officer, Member of the Executive Committee at Akzo Nobel N.V., since 2018. From September 15, 2014 until September 8, 2017 she acted as the Company's Chief Financial Officer, Member of the Board of Management and of the Executive Committee. She was Group Deputy Chief Financial Officer at Air Liquide before joining AkzoNobel in 2014. She gained an Engineering degree at Ecole Centrale Paris. She also has a Master’s degree in Energy Management & Policy from the University of Pennsylvania and the French Institute of Petroleum. Her early career included finance roles in the oil and gas industry.

Sue Clark

Mrs. Sue Clark has been Independent Member of the Supervisory Board of Akzo Nobel N.V. since November 30, 2017. She is Member of the Company's Remuneration Committee. She is Non-Executive Director of Britvic plc.; Non-executive Director of Bakkavor Group plc.; Non-executive Director of Tulchan Communications LLP; Former Managing Director Europe SABMiller plc.; Former Director Corporate Affairs Railtrack plc. and Scottish Power plc.

Michiel Jaski

Mr. Michiel C. Jaski has been Independent Member of the Supervisory Board of Akzo Nobel N.V. since November 30, 2017. Until April 2018 he was Member of the Company's Audit Committee. He is Member of the Supervisory Board of Synbra Holding B.V.; Chairman of the Supervisory Board of UNICA Group B.V.; Former CEO of OFFICEFIRST Immobilien A.G.; Former CEO of Grontmij N.V.; Former member of the Executive Board of ARCADIS N.V.; Former VP at Shell.

Pamela Kirby

Dr. Pamela J. (Pam) Kirby has been Independent Member of the Supervisory Board of Akzo Nobel N.V. since May 1, 2016. She is Member of the Nomination Committee and of the Remuneration Committee in the Company. She has been Non-Executive Director at Reckitt Benckiser Plc., Non-Executive Director at Hikma Pharmaceuticals Plc, Non-Executive Director at DCC Plc. as well as Senior Independent Director Victrex Plc.

Dick Sluimers

Mr. Dick Sluimers has been Independent Member of the Supervisory Board of Akzo Nobel N.V. since May 1, 2015. He is Member of the Audit Committee and Chairman of the Remuneration Committee in the Company. He is former Chief Executive Officer of APG Group. He serves as Member of the Supervisory Board of Atradius N.V., NIBC Bank N.V. and Euronext N.V., as well as Member of the Board of Directors of FWD Group Limited, Trustee of the Erasmus University Trust, Member of the Board of Governors of the State Academy of Finance and Economics.

Patrick Thomas

Mr. Patrick Thomas has been Independent Member of the Supervisory Board of Akzo Nobel N.V. since November 30, 2017. In June 2018 he was appointed Member of the Company's Audit Committee. He is Chairman and CEO of Covestro A.G.; Former Chairman and CEO of Bayer MaterialScience A.G.; Former non-executive Director of BG Group plc.; Former President of Specialties, Huntsman International LLC; Former CEO Polyurethanes division of ICI plc.

Bernardus Verwaayen

Mr. Bernardus (Ben) Johannes Maria Verwaayen has been Independent Member of the Supervisory Board of Akzo Nobel N.V. since April 23, 2012. He is Member of the Remuneration Committee and of the Nomination Committee in the Company. He is Former Chief Executive Officer of Alcatel-Lucent; Former Chief Executive/Chairman of the Board’s Operating Committee of BT Group; and serves as Non-Executive Director of Akamai Technologies Inc. and Bharti Airtel Ltd. He is also Non-Executive Director of Ofcom and former CEO of Alcatel-Lucent.

Lloyd Midwinter