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Corbion NV (CORB.AS)

CORB.AS on Amsterdam Stock Exchange

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Summary

Name Age Since Current Position

Mathieu Vrijsen

72 2015 Independent Chairman of the Supervisory Board

Tjerk de Ruiter

60 2015 Chairman Board of Management and Executive Committee, Chief Executive Officer

Rudolph Markham

73 2015 Independent Vice Chairman of the Supervisory Board

Eduard van Rhede van der Kloot

56 2015 Chief Financial Officer, Member Board of Management and Executive Committee

Jacqueline van Lemmen

58 2017 Executive Vice President Operations, Member Executive Committee

Johan van der Hel

55 2015 Executive Vice President Human Resources, Member Executive Committee

Marc den Hartog

47 2017 Executive Vice President Innovation Platforms, Member Executive Committee

Andy Muller

54 2015 Executive Vice President Ingredient Solutions, Member Executive Committee

Marcel Wubbolts

56 2016 Chief Technology Officer, Member Executive Committee

Jeroen van Harten

Director Investor Relations

Jack de Kreij

60 2011 Independent Member of the Supervisory Board

Elizabeth Doherty

62 2015 Independent Member of the Supervisory Board

Steen Riisgaard

68 2014 Independent Member of the Supervisory Board

Biographies

Name Description

Mathieu Vrijsen

Mr. Mathieu F. J. P. Vrijsen has served as Independent Chairman of the Supervisory Board of Corbion N.V. since May 22, 2015. Before that, he was Independent Vice Chairman of the Supervisory Board until May 22, 2015. He has been Independent Member of the Supervisory Board since May 2013. He is Chairman of the Appointment and Governance Committee, Member of the Remuneration Committee, and Member of the Science and Technology Committee of the Company. He served as Senior Vice President Global Operations and Engineering at DuPont. Prior to that, he held various positions at DuPont. Currently, he serves as Chairman of Broadview Holding and as Chairman of Casco Phil, Belgium.

Tjerk de Ruiter

Mr. Tjerk de Ruiter has served as Chairman Board of Management and Executive Committee, Chief Executive Officer of Corbion N.V. since January 1, 2015. He was Chief Executive Officer, Member of the Board of Management of the Company between May 2014 and January 1, 2015. He was Chief Executive Officer (CEO) and President of LS9, Inc., an industrial biotechnology company based in San Francisco USA. Before joining Corbion, he 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 and 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 Non-Executive Director at Nu-Tek Food Science. 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 Independent Vice Chairman of the Supervisory Board of Corbion N.V. since May 22, 2015. Rudy served as Independent 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 joined the Supervisory Board in May 2010. He is Member of the Appointment and Governance Committee, and Chairman of the Remuneration Committee of the Company. He served as Executive Director and Chief Finance Officer at Unilever. Currently, he serves as Non-Executive Director of United Parcel Services, as Non-Executive Director of Astra Zeneca, and as Director of Leverhulme Trust. He holds a Master's degree in Natural Sciences from Christs College, Cambridge.

Eduard van Rhede van der Kloot

Mr. Eduard E. (Eddy) van Rhede van der Kloot has served as Chief Financial Officer, Member Board of Management and Executive Committee of Corbion N.V. since January 1, 2015. He was Chief Financial Officer, Member of the Board of Management of the Company between May 12, 2014 and January 1, 2015. Before becoming Chief Financial Officer, he was Senior Vice President Finance at Corbion in Amsterdam. Previously he served for seven years as Chief Financial Officer of Purac, a division of CSM. He started his career at Unilever as a process engineer based in both the Netherlands and the United Kingdom. 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.

Jacqueline van Lemmen

Mrs. Jacqueline van Lemmen has served as Executive Vice President Operations, Member Executive Committee of Corbion N.V. since April 1, 2017. She is responsible for Corbion’s global operations. Before joining Corbion, she was Vice President Operations for DSM Biobased Products and Services after holding the same position for DSM Food Specialties. Before that she held several mostly manufacturing-related positions in different countries for DSM. She started her career at ICI.

Johan van der Hel

Mr. Johan van der Hel has served as Executive Vice President Human Resources, Member Executive Committee of Corbion N.V. since January 2015. Before joining Corbion, he served as Group Director Human Resources at VION Food Group. Before that, he held several international Human Resources leadership positions at DSM. He holds a Master in Law from Erasmus Universiteit Rotterdam, the Netherlands.

Marc den Hartog

Mr. Marc den Hartog has served as Executive Vice President Innovation Platforms, Member Executive Committee of Corbion N.V. since April 1, 2017. He is responsible for the business unit Innovation Platforms. Prior to that, he was Executive Vice President Operations and Member of the Executive Committee of Corbion N.V. from January 2015. Before that, he was Senior Vice President Strategic Portfolio Management at Corbion and Vice President Asia Pacific within CSM’s Bakery division. Prior to that, he held several positions in sales, marketing, and supply chain at Unilever and IOI Group Oils & Fats division Loders Croklaan. He holds a Masters degree in Chemistry from Universiteit Leiden.

Andy Muller

Mr. Andy Muller has served as Executive Vice President Ingredient Solutions, Member Executive Committee of Corbion N.V. since January 2015. He is responsible for the business unit Ingredient Solutions. Before joining Corbion, he served as Senior Vice President Global Sales, Innovation and Marketing at DuPont. Before that, he held several other positions in marketing and sales within Sensient and DuPont Nutrition & Health, formerly Danisco. He holds a degree in Chemistry from Instituto Tecnologico de Buenos Aires - ITBA.

Marcel Wubbolts

Mr. Marcel Wubbolts has served as Chief Technology Officer, Member Executive Committee of Corbion N.V. since November 1, 2016. He is responsible for Corbion’s global science and innovation portfolio. Before joining Corbion, he served as Chief Technology Officer at DSM. Before that, he held several other positions at DSM. He started his career at the Institute of Biotechnology at the ETH in Zuerich. Marcel Wubbolts holds a PhD from the department of Biochemistry, University of Groningen.

Jeroen van Harten

Jack de Kreij

Mr. Jack P. de Kreij has served as Independent Member of the Supervisory Board of Corbion N.V. since May 2011. He is Chairman of the Company's Audit Committee. Jack de Kreij served as Vice-Chairman Executive Board and Chief Financial Officer of Royal Vopak and prior to that in various management functions, as Senior Partner, and as Management Partner & Territory Leader of PricewaterhouseCoopers NV, Transaction Services Practice, the Netherlands. Currently, he serves as Supervisory Board member of TomTom, the Netherlands, and of Royal Boskalis, the Netherlands. Furthermore, he is a member of the Advisory Council of YGroup Companies.

Elizabeth Doherty

Mrs. Elizabeth M. (Liz) Doherty has served as Independent Member of the Supervisory Board of Corbion N.V. since May 22, 2015. She is Member of the Audit Committee of the Company. She served as Chief Financial Officer and Executive Director at Reckit Benckiser and prior to that as Chief Financial Officer and Executive Director at Brambles, Australia. Currently, she serves as Non-Executive Director of Dunelm, as Non-Executive Director of Novartis, and as Non- Executive Director and Audit Chair for the United Kingdom Ministry of Justice. Furthermore, she is an Advisory Director to Agrolimen SA, subsidiaries GB Foods and Affinity Petcare. She holds a BSc degree from University of Manchester.

Steen Riisgaard

Mr. Steen Riisgaard has served as Independent Member of the Supervisory Board of Corbion N.V. since May 2014. He is Chairman of the Science and Technology Committee, Member of the Remuneration Committee, and Member of the Appointment and Governance Committee of the Company. Steen Riisgaard served as President & CEO of Novozymes. Currently, he serves as Chairman of Alk-Abello, Denmark, member of Arhus University, Denmark, Chairman of Cowi Holding, Denmark, member of the Board of Novo Nordisk Foundation, Denmark, Vice-Chairman of Novo Holding, Denmark, Vice-Chairman of Villum Foundation, Denmark, as Chairman of Xellia, Denmark and member of the Board of VKR Holding, Denmark. He holds a MSc degree in Microbiology from Koebenhavns Universitet.