Edition:
India

Koninklijke Vopak NV (VOPA.AS)

VOPA.AS on Amsterdam Stock Exchange

44.71EUR
16 Sep 2019
Change (% chg)

€0.23 (+0.52%)
Prev Close
€44.48
Open
€44.50
Day's High
€44.73
Day's Low
€44.50
Volume
22,484
Avg. Vol
317,827
52-wk High
€46.54
52-wk Low
€36.05

Summary

Name Age Since Current Position

Ben Noteboom

61 2017 Independent Chairman of the Supervisory Board

Eelco Hoekstra

48 2011 Chief Executive Officer, Chairman of the Executive Board

Melchert Groot

59 2014 Vice Chairman of the Supervisory Board

Gerard Paulides

56 2018 Chief Financial Officer, Member of the Executive Board

Frits Eulderink

58 2010 Chief Operating Officer, Member of the Executive Board

Lucrece Foufopoulos - De Ridder

52 2018 Independent Member of the Supervisory Board

Ben van der Veer

68 2018 Independent Member of the Supervisory Board

Reinier Zwitserloot

69 2009 Independent Member of the Supervisory Board

Laurens de Graaf

2017 Manager Investor Relations

Biographies

Name Description

Ben Noteboom

Mr. Ben J. Noteboom has been Independent Chairman of the Supervisory Board of Royal Vopak since April 20, 2017. He has been Member of the Supervisory Board of Royal Vopak since April 20, 2016. He is Chairman of the Selection and Appointment Committee and Member of the Remuneration Committee at the Company. He is Member of the Supervisory Board of Wolters Kluwer N.V., Aegon N.V. and Royal Ahold Delhaize. He also serves as Chairman of Stichting Prioriteit Ordina Groep and Board Member of Cancer Center Amsterdam. Formerly, he was Chief Executive Officer of Randstad Holding N.V.

Eelco Hoekstra

Mr. Eelco M. Hoekstra has served as Chief Executive Officer (CEO) and Chairman of the Executive Board of Royal Vopak since January 1, 2011. He was first appointed to the Executive Board of the Company on November 12, 2010. He has been active in the international tank storage industry since 1995 and joined Vopak in 2003. At Vopak, he held various management positions in the Middle East, Latin America and Asia. Until his appointment to the Executive Board of the Company, he was President of Vopak Asia. He holds Master’s degree in Economics.

Melchert Groot

Dhr. Melchert F. (Mel) Groot has been Vice Chairman of the Supervisory Board of Royal Vopak since December 18, 2014. He is Member of the Audit Committee and Member of the Selection and Appointment Committee at the Company. He graduated from Technical University of Delft with a degree in Civil Engineering and from Columbia University with an MBA degree. He is Chairman of the Executive Board of HAL Holding N.V. and Member of the Supervisory Boards of GrandVision N.V. and Anthony Veder Group N.V. He is also Non-Executive Director of Safilo SpA.

Gerard Paulides

Mr. Gerard B. Paulides has been Chief Financial Officer and Member of the Executive Board at Royal Vopak since February 1, 2018. He holds Master’s Degree in Business Economics from Katholieke Universiteit Brabant. Before joining Vopak, Gerard Paulides was a senior finance executive within Royal Dutch Shell for 30 years fulfilling several Finance, Investor Relations and M&A related positions. He led the IPO for Shell Midstream Partners MLP and was in charge of the Royal Dutch Shell and BG Group transaction.

Frits Eulderink

Mr. Frits Eulderink has served as Chief Operating Officer (COO) and Member of the Executive Board of Royal Vopak since April 27, 2010. Until end of 2009 he was Vice President Unconventional Oil at Shell in North America. In 1990 he joined the Royal Dutch Shell Group, where he held various technical and management positions in the Netherlands, North America, Africa and the Middle East, amongst others in the fields of Research, Manufacturing, Exploration and Production. Mr. Eulderink completed Master’s Degrees in Mathematics and in Astronomy and holds a Doctorate in Philosophy in Astrophysics at Leiden University in the Netherlands.

Lucrece Foufopoulos - De Ridder

Mrs. Lucrece Foufopoulos - De Ridder has been Independent Member of the Supervisory Board of Royal Vopak since April 18, 2018. She is Member of company's Audit Committee and the Remuneration Committee. She is currently also is Member of the Executive Board of Borealis AG as Executive Vice President Polyolefins and Innovation & Technology.

Ben van der Veer

Mr. Ben van der Veer has been Independent Member of the Supervisory Board of Royal Vopak since April 18, 2018. He is also Chairman of company's Audit Committee. He was previously Chairman of the Executive Board of KPMG N.V., until September 2008. He is a member of the Supervisory Boards of Aegon N.V. and Royal FrieslandCampina N.V. He is also a Non-Executive Director of RELX, Plc and Chairman of Stichting De Rode Olifant.

Reinier Zwitserloot

Mr. Reinier G.M. (Rien) Zwitserloot has served as Independent Member of the Supervisory Board of Royal Vopak since October 1, 2009. He is Chairman of the Remuneration Committee at the Company. Mr. Zwitserloot was previously Chairman of the Board of Wintershall Holding AG. He was Member of the Supervisory Board of Energie Beheer Nederland B.V. (till April 2015) and is Member of the Supervisory Boards of TenneT Holding B.V., ACT Commodities Group B.V., and Vroon Group B.V.

Laurens de Graaf

Basic Compensation