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Fugro NV (FUGRc.AS)

FUGRc.AS on Amsterdam Stock Exchange

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14 Dec 2018
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Summary

Name Age Since Current Position

Harrie Noy

67 2013 Independent Chairman of the Supervisory Board

Oystein Loseth

60 2018 Chairman of the Management Board, Chief Executive Officer

J.C.M. Schoenfeld

69 2014 Independent Vice Chairman of the Supervisory Board

Paul Verhagen

52 2014 Member of the Management Board, Chief Financial Officer

Brice Bouffard

48 2017 Member of the Management Board, Director Land Division

Mark Heine

45 2017 Member of the Management Board, Director Marine Division

Wouter Mulders

63 Company Secretary

Antonio Campo

61 2014 Independent Member of the Supervisory Board

Petri Hofste

57 2015 Independent Member of the Supervisory Board

Anja Montijn

56 2015 Independent Member of the Supervisory Board

Douglas Wall

65 2014 Independent Member of the Supervisory Board

Catrien van Buttingha Wichers

2014 Director Investor Relations

Biographies

Name Description

Harrie Noy

Mr. Harrie L.J. Noy has been Independent Chairman of the Supervisory Board of Fugro N.V. since 2013. Mr. Noy is Chairman of the Company's Nominating Committee and Member of the Remuneration Committee. He has gained experience in Management of listed consulting/engineering company; Strategy; Internal Risk Management and Control systems; Shareholder and Employee Relations. Previously, he served as Chairman of Executive Board and CEO at Arcadis NV until May 16, 2012. He currently serves as Chairman of the Supervisory Board at Royal BAM Group N.V., Extraordinary Board member of the Dutch Safety Board and Chairman of the Board Foundation Trust Office TKH Group.

Oystein Loseth

Mr. Oystein Loseth has been Chairman of the Management Board, Chief Executive Officer of Fugro N.V. since April 26, 2018. He was Member of the Management Board at the Company from January 1, 2018. From October 2014 until recently he was on the Board of Directors of Norwegian company Statoil AS, of which the last two years as Chairman of the Board. Previously he was Chief Executive Officer of Vattenfall AB, and of NUON, a Dutch energy company. He started his career at Statoil. He holds a master degree in mechanical engineering from the Technical University of Trondheim.

J.C.M. Schoenfeld

Dr. J.C.M. (Maarten) Schoenfeld has been Independent Vice Chairman of the Supervisory Board of Fugro N.V. since 2014. Prior to that, he was Member of the Supervisory Board of the Company from 2013. He is Chairman Audit Committee at the Company. He held several positions with Royal Dutch Shell Plc, including Chief Financial Officer of Deutsche Shell and Shell Netherlands. From 2001 until 2008, he was Chief Financial Officer and Vice Chairman of the Board of Management of Stork B.V. He has been Supervisory Board Member of SIF Holding N.V., Technical University Delft (the Netherlands); Royal Art Academy and Conservatorium (The Hague) and Foundation Continuity ICT.

Paul Verhagen

Mr. Paul A.H. Verhagen has served as Member of the Management Board and Chief Financial Officer of Fugro N.V. since May 6, 2014. He joined the Company's Management Board in January 2014. He worked for Philips for 23 years in various financial management positions in the Netherlands, Hong Kong, USA, China and Taiwan. He has been active in various global Chief Financial Officer positions since 2005, lastly as Executive Vice President and Chief Financial Officer of Philips Lighting. He holds Master of Science degree in Business Administration from Katholieke Universiteit Brabant, Tilburg and a post graduate chartered controlling degree from the University in Maastricht.

Brice Bouffard

Mr. Brice M.R. Bouffard has served as Member of the Management Board and Director Land Division at Fugro N.V. since 2017. He was Member of the Management Board and Director Onshore Geotechnical Activities at Fugro N.V. from April 29, 2016. Most recently worked at Weatherford, where he held positions first as Global Vice President Petroleum Consulting and later as Global Vice President Wireline and Testing. Prior to Weatherford, he was Vice President Sales and Marketing at Spectraseis. He spent the first 13 years of his career at Schlumberger in a range of technical, IT and commercial positions in various countries, mostly within Schlumberger Information Solutions where he was, among others, responsible for the Information Management global business. His last position at Schlumberger was Continental Europe Sales and Marketing Director. He holds a master degree in maritime engineering from Ecole Nationale Superieure de Techniques Avancees Paris and a masters degree in geophysics from IFP School (Paris).

Mark Heine

Mr. Mark R.F. Heine has been Member of the Management Board and Director Marine Division at Fugro N.V. since 2017. He was Member of the Management Board and Director Survey Division / Offshore Geotechnical Activities of Fugro N.V. from April 30, 2015. Prior to that, he served as Member of the Executive Committee and Director Survey Division of Fugro NV from November 16, 2012. He has been employed by the Company since 2000. He holds Master of Science degree in Geodetic Engineering from Delft University of Technology.

Wouter Mulders

Antonio Campo

Mr. Antonio J. Campo has been Independent Member of the Supervisory Board of Fugro N.V. since 2014. He is Member of the Remuneration Committee and the Nomination Committee at the Company. He held a number of senior management positions at Schlumberger and was Chief Executive Officer of Integra Group. He has been Vice Chairman of the Board of Basin Holdings and Executive Director of National Energy Services Reunited Corporation.

Petri Hofste

Mrs. Petri H.M. Hofste has been Independent Member of the Supervisory Board of Fugro N.V. since April 30, 2015. She is Member of the Audit Committee at the Company. She held senior financial management positions at various organizations; she was Partner at KPMG, group controller and Deputy Chief Financial Officer of ABN AMRO Bank, Division Director of the Dutch Central Bank and Chief Financial and Risk Officer of APG Group. She is Member of the Supervisory Board of Rabobank, Kas Bank (Chair audit committee), Achmea B.V. and Achmea Investment management, Member of the Board and Chair of the audit committee of Nyenrode Foundation.

Anja Montijn

Mrs. Anja H. Montijn has been Independent Member of the Supervisory Board of Fugro N.V. since April 30, 2015. She is Chairman of the Remuneration Committee and Member of the Nomination Committee at the Company. She held various national and international leadership positions at Accenture. She was Managing Director Resources practice in France and Benelux, Country Managing Director Accenture the Netherlands, Global Managing Director Management Consulting Resources. She has been Non-executive director at OCI N.V.

Douglas Wall

Mr. Douglas James Wall has been Independent Member of the Supervisory Board of Fugro N.V. since 2014. He is also Member of the Audit Committee of the Company. He graduated from University of Calgary department of Economics with a Bachelors degree and from University of Alberta with an MBA in Finance and Marketing. He held various national and international leadership positions at Accenture, he was Managing Director Resources practice in France and Benelux, Country Managing Director Accenture the Netherlands, Global Managing Director Management Consulting Resources. He is Non-Executive Director at OCI N.V.

Catrien van Buttingha Wichers

Basic Compensation