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Koninklijke DSM NV (DSMN.AS)

DSMN.AS on Amsterdam Stock Exchange

132.40EUR
3 Aug 2020
Change (% chg)

€2.80 (+2.16%)
Prev Close
€129.60
Open
€130.15
Day's High
€133.00
Day's Low
€129.55
Volume
460,478
Avg. Vol
472,993
52-wk High
€133.00
52-wk Low
€82.20

Summary

Name Age Since Current Position

Robert Routs

73 2011 Independent Chairman of the Supervisory Board

Geraldine Matchett

48 2020 Co-Chief Executive Officer, Chief Financial Officer, Member of the Management Board

Dimitri de Vreeze

53 2020 Co-Chief Executive Officer, Member of the Management Board

Pauline van der Meer Mohr

60 2019 Independent Deputy Chairman of the Supervisory Board

Victoria Haynes

73 2012 Independent Member of the Supervisory Board

Eileen Kennedy

73 2012 Independent Member of the Supervisory Board

Erica Mann

61 2019 Independent Member of the Supervisory Board

Pradeep Pant

67 2016 Independent Member of the Supervisory Board

John Ramsay

62 2017 Independent Member of the Supervisory Board

Frits van Paasschen

59 2017 Independent Member of the Supervisory Board

Dave Huizing

2012 Vice President Investor Relations

Biographies

Name Description

Robert Routs

Dr. Robert J. Routs III., Ph.D. serves as Independent Chairman of the Supervisory Board of the Company. He is Executive Director Downstream and member of the Board of Royal Dutch Shell plc. Supervisory directorships/other positions: member of the Board of Directors of AECOM; member of the Board of Directors of ATCO Group Ltd.; and member of the Board of Directors of Maersk Drilling.

Geraldine Matchett

Ms. Geraldine Matchett serves as Co-Chief Executive Officer, Chief Financial Officer, Member of the Management Board of the Company. She is Non-Executive Director of ABB; Board member of Catalyst Europe; Co-Chair of HRH Prince of Wales' A4S (Accounting 4 Sustainability) CFO Leadership Network; Board member of FCLTGlobal.

Dimitri de Vreeze

Mr. Dimitri de Vreeze serves as Co-Chief Executive Officer, Member of the Management Board of the Company. He is Chairman Supervisory Board DSM Netherlands; Board member of CEFIC (European Chemical Industry Council) and chair Sustainability Advisory Forum; Board member ChemicaInvest; Chairman 'Fonds voor de topsport' (NOC*NSF; Dutch Olympic Committee Fund for top sport); member Supervisory Board Sanquin; member Advisory Board ECP (Electronic Commerce Platform Netherlands); Board member Young Captain Foundation.

Pauline van der Meer Mohr

Ms. Pauline van der Meer Mohr serves as Independent Deputy Chairman of the Supervisory Board of the Company. She is President Executive Board Erasmus University Rotterdam. Supervisory directorships/other positions: nonexecutive Director HSBC Holdings plc., nonexecutive director of the Board of Mylan N.V.; Chair, Supervisory Board EY Netherlands; Chair, Board of Trustees Nederlands Danstheater; Chair of the Dutch Corporate Governance Code Monitoring Committee.

Victoria Haynes

Dr. Victoria F. Haynes serves as Independent Member of the Supervisory Board of the Company. She is President and CEO of the Research Triangle Institute International. Supervisory directorships/other positions: member of the Board of Directors of PPG.

Eileen Kennedy

Ms. Eileen Kennedy serves as Independent Member of the Supervisory Board of the Company. She is the Professor Nutrition Friedman School of Nutrition Science and Policy at Tufts University in Boston (USA); Supervisory directorships/other positions: Member of High Level Panel of Experts on Food Security and Nutrition of the UN Committee on World Food Security; Chair of the Sight and Life Foundation.

Erica Mann

Ms. Erica Mann serves as Independent Member of the Supervisory Board of the Company. She is Member of the Board of Management of the Bayer Group and Global President of Bayer's Consumer Health Division. Supervisory directorships and other positions: Non-executive member of the Boards of Perrigo and Kellogg Company.

Pradeep Pant

Mr. Pradeep Pant serves as Independent Member of the Supervisory Board of the Company. He is EVP and President APAC and EMEA of Mondelez International. Supervisory directorships/other positions: Honorary Council Member Food Industry Asia; non-executive Director Max BUPA Health Insurance Co Ltd. and of MAX Life Insurance Co Ltd. (India), non-executive Director Antara Senior Living Ltd. (India); advisor to Aptar Group Inc (USA) and President Pant Consulting Pte. Ltd.

John Ramsay

Mr. John Ramsay serves as Independent Member of the Supervisory Board of the Company. He is Chief Financial Officer (CFO) and interim CEO of Syngenta AG. Supervisory directorships/other positions: non-executive director of RHI Magnesita NV, non-executive director of G4S plc. and nonexecutive director of Croda International (as of 1 January 2020).

Frits van Paasschen

Mr. Frits Dirk van Paasschen serves as Independent Member of the Supervisory Board of the Company. He is CEO Starwood Hotels and Resorts. Supervisory directorships/other positions: non-executive board member Williams Sonoma (USA); Chairman Board of Convene; Board member of CitizenM Hotels (NL); Advisor to private equity firm TPG, three tech companies and CEO practice at Russell Reynolds; member of the cross country industry advisory council of RBC (CA); and CEO and Founder of The Disruptor's Feast Advisory.

Dave Huizing

Mr. Dave Huizing serves as Vice President Investor Relations of the Company. 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.

Basic Compensation

Name Fiscal Year Total

Robert Routs

123,125

Geraldine Matchett

2,182,000

Dimitri de Vreeze

2,175,000

Pauline van der Meer Mohr

95,208

Victoria Haynes

109,125

Eileen Kennedy

110,292

Erica Mann

67,521

Pradeep Pant

109,125

John Ramsay

97,000

Frits van Paasschen

114,125

Dave Huizing

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As Of  31 Dec 2019