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Fugro NV (FUGRc.AS)

FUGRc.AS on Amsterdam Stock Exchange

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18 Apr 2019
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Summary

Name Age Since Current Position

Harrie Noy

68 2013 Independent Chairman of the Supervisory Board

Mark Heine

46 2018 Chief Executive Officer, Director Marine Division, Member of the Management Board

J. Schoenfeld

70 2014 Independent Vice Chairman of the Supervisory Board

Paul Verhagen

53 2014 Chief Financial Officer, Member of the Management Board

Brice Bouffard

49 2017 Director Land Division, Member of the Management Board

Wouter Mulders

64 Company Secretary

Antonio Campo

62 2014 Independent Member of the Supervisory Board

Petri Hofste

58 2015 Independent Member of the Supervisory Board

Anja Montijn

57 2015 Independent Member of the Supervisory Board

Douglas Wall

66 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 served as Independent Chairman of the Supervisory Board of Fugro N.V. since 2013. 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. He was Member of the Audit Committee of the Company between February 8, 2013 and 2014. He was Chairman of the Remuneration Committee of the Company between 2014 and January 1, 2017. He is Chairman of the Company's Nomination Committee (as of 2014), and Member of the Remuneration Committee (as of January 1, 2017).

Mark Heine

Mr. Mark R. F. Heine has served as Chief Executive Officer, Director Marine Division, Member of the Management Board of Fugro N.V. since October 1, 2018. Mark Heine joined Fugro in 2000. As of 2002 he fulfilled several management roles in the Survey division with increasing responsibilities, allowing him to build up substantial international experience, both regarding the onshore and offshore business of Fugro. From 2012 he served as regional director Europe-Africa for the Survey division. In 2013 he became director of the Survey division and in April 2015 he was appointed to the Board of Management. When Fugro’s organization was changed, he became responsible for the Marine division. Mark holds a MSc in Geodetic Engineering from Delft University of Technology.

J. Schoenfeld

Dr. J. C. Maarten Schoenfeld has served as 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 of the Audit Committee of the Company (as of 2014). 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. He holds an MBA from INSEAD or Institut Europeen d'Administration des Affaires, France.

Paul Verhagen

Mr. Paul A. H. Verhagen has served as Chief Financial Officer, Member of the Management Board 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 Universiteit Maastricht.

Brice Bouffard

Mr. Brice M. R. Bouffard has served as Director Land Division, Member of the Management Board of Fugro N.V. since 2017. He was Member of the Management Board, Director Onshore Geotechnical Activities at Fugro N.V. from April 29, 2016. Most recently, he 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 Institut francais du petrole - IFP.

Wouter Mulders

Antonio Campo

Mr. Antonio J. Campo has served as Independent Member of the Supervisory Board of Fugro N.V. since 2014. He is Member of the Remuneration Committee, and Member of the Nomination Committee of 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 served as Independent Member of the Supervisory Board of Fugro N.V. since April 30, 2015. She is Member of the Audit Committee of 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 served as Independent Member of the Supervisory Board of Fugro N.V. since April 30, 2015. She is Chairman of the Remuneration Committee (as of January 1, 2017), and Member of the Nomination Committee of the Company. She also served as Member of the Remuneration Committee of the Company until January 1, 2017. 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 served as Independent Member of the Supervisory Board of Fugro N.V. since 2014. He is also Member of the Audit Committee of the Company (as of 2014). He graduated from University of Calgary department of Economics with a Bachelor of Arts 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

Name Fiscal Year Total

Harrie Noy

80,000

Mark Heine

760,011

J. Schoenfeld

65,000

Paul Verhagen

765,067

Brice Bouffard

678,608

Wouter Mulders

--

Antonio Campo

88,000

Petri Hofste

58,000

Anja Montijn

60,000

Douglas Wall

83,000

Catrien van Buttingha Wichers

--
As Of  31 Dec 2018