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Koninklijke DSM NV (DSMN.AS)

DSMN.AS on Amsterdam Stock Exchange

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7 Dec 2018
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Summary

Name Age Since Current Position

Robert Routs

72 2011 Independent Chairman of the Supervisory Board

Feike Sijbesma

58 2007 Chief Executive Officer and Chairman of the Managing Board

Tom de Swaan

72 2016 Independent Deputy Chairman of the Supervisory Board

Geraldine Matchett

46 2014 Chief Financial Officer, Member of the Managing Board

Dimitri de Vreeze

51 2013 Member of the Managing Board

Victoria Haynes

71 2012 Independent Member of the Supervisory Board

Eileen Kennedy

71 2012 Independent Member of the Supervisory Board

Pradeep Pant

65 2016 Independent Member of the Supervisory Board

John Ramsay

60 2017 Independent Member of the Supervisory Board

Pauline van der Meer Mohr

58 2011 Independent Member of the Supervisory Board

Frits van Paasschen

55 2017 Independent Member of the Supervisory Board

Dave Huizing

2012 Vice President Investor Relations

Biographies

Name Description

Robert Routs

Dr. Robert J. Routs has served as Independent Chairman of the Supervisory Board of Royal DSM NV since April 28, 2011. He was first appointed to the Supervisory Board, as Member, on March 31, 2010. He is Member of the Company's Remuneration Committee and Chairman of the Company's Nominating Committee. He held various positions at Royal Dutch Shell before his retirement in 2008. He is currently Chairman of the Supervisory Board of Aegon NV, and Member of the Board of Directors of Aecom, ATCO Group Ltd. and A.P. Moeller-Maersk Group. Dr. Routs graduated from Eindhoven University with a degree in Chemical Engineering and with a PhD in Technology Science.

Feike Sijbesma

Mr. Feike Sijbesma has served as Chief Executive Officer and Chairman of the Managing Board of Royal DSM NV (DSM) since May 1, 2007. He was first appointed as Member of the Managing Board in July 2000. In 1987, he joined the Industrial Pharmaceuticals division of Gist-brocades, where he was responsible for strategic planning and business development. From 1990 to 1993, he was appointed the division's Marketing and Sales Director. Thereafter he was given leadership of Savoury Ingredients and later on a business unit of Gist-brocades' Food Specialties Division. In 1995, he was made Director of that division and joined the Gist-brocades' Executive Committee. Following the acquisition by DSM in 1998 he became Director of the business group DSM Food Specialties. In 2000, Mr. Sijbesma joined DSM's Managing Board of Directors. In addition to this, Mr. Sijbesma also serves as Non-executive Director of Unilever; Member of the Supervisory Board of Dutch Central Bank (DNB); Member of Global CEO Council (GCC) Chinese People's Association for Friendship with Foreign Countries (CPAFFC); Climate leader for the World Bank Group; Co-Chair of the High Level Assembly of the Carbon Pricing Leadership Coalition (CPLC), convened by the World Bank.

Tom de Swaan

Mr. Tom de Swaan serves as Independent Deputy Chairman of the Supervisory Board at Royal DSM N.V. Prior to this, he was Member of the Supervisory Board at the Company. is Chairman of the Company's Audit Committee and Member of Remuneration Committee of the Company. He is currently retired. The last position he held was Member of the Managing Board and Chief Financial Officer/Chief Risk Officer ABN AMRO. Mr. de Swaan also served as Non-Executive Director of the Board of GlaxoSmithKline Plc. He is Chairman and Chief Executive Officer of Zurich Financial Services, member Supervisory Board of Van Lanschot Bankiers (chairman until 21 December 2015), chairman Board of Trustees of Netherlands Cancer Institute-Antoni van Leeuwenhoek Hospital and chairman Advisory Board Rotterdam School of Management. Mr. de Swaan graduated from University of Amsterdam with a degree in Economics.

Geraldine Matchett

Ms. Geraldine Matchett has been Chief Financial Officer, Member of the Managing Board at Royal DSM NV since December 2014. In her professional career she also was appointed Board Member of Catalyst Europe; Co-Chair of A4S (Accounting 4 Sustainability) CFO Leadership Network.

Dimitri de Vreeze

Mr. Dimitri de Vreeze has served as Member of the Managing Board of Royal DSM NV since September 2013. In his professional career he also was appointed Chairman of the Supervisory Board of DSM Netherlands; Board Member of CEFIC (European Chemical Industry Council); Board Member of ChemicaInvest; Board Member of DSM Sinochem Pharmaceuticals (DSP); Board Member of 'Fonds voor de topsport' (NOC*NSF; Dutch Olympic Committee Fund for top sport); Member of the Supervisory Board of Sanquin; Member of Advisory Board of ECP (Electronic Commerce Platform Netherlands); Board Member of Young Captain Foundation.

Victoria Haynes

Dr. Victoria F. Haynes has served as Independent Member of the Supervisory Board of Royal DSM NV since May 11, 2012. She is Member of the Company's Audit Committee and Member of the Remuneration Committee of the Company. The last position she held was President and CEO of the Research Triangle Institute International. Currently she serves as Member of the Board of Directors of PPG, Nucor and, as of 2013, Axiall.

Eileen Kennedy

Ms. Eileen Kennedy has served as Independent Member of the Supervisory Board of Royal DSM NV since May 11, 2012. She is Chairman of the Sustainability Committee and Member of the Nomination Committee of the Company. She is Professor of Nutrition Friedman School of Nutrition Science and Policy at Tufts University in Boston (United States). She also holds directorships at High LevelPanel of Experts on Food Security and Nutrition of the UN Committee on World Food Security.

Pradeep Pant

Mr. Pradeep Pant has been Independent Member of the Supervisory Board at Royal DSM N.V. since 2016. He is Member of Audit and Sustainability Committee of the Company. His last held executive positions include EVP and President of APAC and EMEA of Mondelez International; Honorary Advisor to Council Food Industry Asia; Member of the Advisory Board of Lee Kong Chian School of Business, Singapore Management University; Non-Executive Director Max BUPA Health Insurance Co Ltd. (India); Non-Executive Director Antara Senior Living Ltd. and Antara Purukul Senior Living Ltd. (India) (until Oct. 2017); President of Pant Consulting Pte. Ltd.

John Ramsay

Mr. John Ramsay has served as Independent Member of the Supervisory Board of Royal DSM N.V. since 2017. He is Member of the Audit Committee of the Company. In his professional career he also was appointed Chief Financial Officer (CFO) of Syngenta AG; Non-Executive Director Member of the Board of RHI Magnesita NV (as per 6 October 2017) and Non-Executive Member of the Board of G4S plc (as per 1 January 2018); Advisor to Clarmondial.

Pauline van der Meer Mohr

Ms. Pauline van der Meer Mohr has served as Independent Member of the Supervisory Board of Royal DSM NV since April 28, 2011. She is Chairman of Remuneration Committee and Member of the Nominating Committee of the Company. She was President of the Executive Board of Erasmus University Rotterdam. Ms. van der Meer Mohr also serves as Independent Non-Executive Director of HSBC plc.; Member of the Supervisory Board of ASML N.V.; Chairperson of the Supervisory Board of EY Netherlands; Director of Hollandsche Maatschappij van Wetenschappen; Chairperson of the Board of Trustees of Nederlands Danstheater and Member of the Selection and Nomination Committee of the Supreme Court of the Netherlands.

Frits van Paasschen

Mr. Frits D. van Paasschen has served as Independent Member of the Supervisory Board of Royal DSM N.V. since 2017. He is Member of the Audit Committee and of the Sustainability Committee of the Company. He previously was Chief Executive Officer of Starwood Hotels and Resorts. He also serves as CEO of Starwood Hotels and Resorts. Supervisory directorships/other positions: Chairman of the Supervisory Board of Apollo Hotels (NL); Non-Executive Board Member Williams Sonoma (US); Non-Executive Board Member of Convene; Member Board of Advisors at Rutberg & Company (US); CEO and Founder of The Disruptor's Feast Advisory; Advisor to CitizenM Hotels (NL), private equity firm TPG (September 2017) and to MobGen (NL).

Dave Huizing

Mr. Dave Huizing has served as Vice President Investor Relations of Royal DSM NV since July 1, 2012. He started his career in DSM in 1985 as a lawyer. He held positions in Marketing & Sales and Key Account Management for DSM Materials businesses, before moving into general management positions, latterly at the Value Assurance Review team.

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