Supervisory Board

Jeroen van der Veer

Born 1947, Dutch 2) 3) 5)

 

Chairman

Chairman of the Corporate Governance and

Nomination & Selection Committee

Member of the Supervisory Board since 2009;

second term expires in 2017

Former Chief Executive and Non-executive Director of Royal Dutch Shell and currently Chairman of the Supervisory Board of ING Group. Member of the Supervisory Board of Concertgebouw N.V. and Royal Boskalis Westminster N.V.

Neelam Dhawan

Born 1959, Indian 1)

 

Member of the Supervisory Board since 2012;

first term expires in 2016

Currently Managing Director of Hewlett-Packard Enterprise India

Orit Gadiesh

Born 1951, Israeli/American 1)

 

Member of the Supervisory Board since 2014;

first term expires in 2018

Currently Chairman of Bain & Company and the International Business Leaders’ Advisory Council for the Mayor of Shanghai (IBLAC). Member of the Foundation Board of the World Economic Forum (WEF). Also serves on the Advisory Board for the British-American Business council

Ewald Kist

Born 1944, Dutch 2)

 

Member of the Supervisory Board since 2004;

third term expires in 2016

Former Chairman of the Executive Board of ING Group and currently member of the Supervisory Boards of the Dutch Central Bank, DSM and Moody’s Investor Service

Kees van Lede

Born 1942, Dutch 5)

 

Chairman of the Separation Committee

Member of the Supervisory Board since 2003;

fourth term expires in 2017

Former Chairman of the Board of Management of Akzo Nobel. Currently member of the Supervisory Boards of AirFrance/KLM and Senior Advisor JP Morgan Plc.

Christine Poon

Born 1952, American 2) 3) 4)

 

Vice-chairman and Secretary

Chairman of the Quality & Regulatory Committee

Member of the Supervisory Board since 2009;

second term expires in 2017

Former Vice-Chairman of Johnson & Johnson’s Board of Directors and Worldwide Chairman of the Pharmaceuticals Group and former dean of Ohio State University’s Fisher College of Business. Currently member of the Board of Directors of Prudential and Regeneron

Heino von Prondzynski

Born 1949, German/Swiss 2) 3) 4)

 

Chairman of the Remuneration Committee

Member of the Supervisory Board since 2007;

third term expires in 2019

Former member of the Corporate Executive Committee of the F. Hofmann-La Roche Group and former CEO of Roche Diagnostics, currently Chairman of the Supervisory Boards of HTL Strefa and Epigenomics AG. Member of the Supervisory Board of Quotient Ltd.

David Pyott

Born 1953, British 1) 4)

 

Member of the Supervisory Board since 2015;

first term expires in 2019

Former Chairman and Chief Executive Officer of Allergan, Inc. (since 2001 and 1998, respectively, until 2015). Currently Director of Avery Dennison Corporation and its Lead Independent Director (since 1999 and 2010, respectively). Member of the Board of Directors of Alnylam Pharmaceuticals Inc. and of BioMarin Pharmaceutical Inc. Also member of the Board of Trustees of Chapman University, member of the Governing Board of the London Business School, President of the International Council of Ophthalmology Foundation and member of the Advisory Board of the Foundation of the American Academy of Ophthalmology

Jackson Tai

Born 1950, American 1) 4) 5)

 

Chairman of Audit Committee

Member of the Supervisory Board since 2011;

second term expires in 2019

Former Vice-Chairman and CEO of DBS Group and DBS Bank Ltd and former Managing Director at J.P. Morgan & Co. Incorporated. Currently a member of the Boards of Directors of The Bank of China Limited, MasterCard Incorporated and Eli Lilly and Company, Also Non-Executive Director of privately-held Russell Reynolds Associates and of Vaporstream

1) member of the Audit Committee
2) member of the Remuneration Committee
3) member of the Corporate Governance and Nomination & Selection Committee

4) member of the Quality & Regulatory Committee

5) member of the Separation Committee