Corporate organization
First appointed: 2000. End of current term: 2008.
Position: retired; last position held: President of Koninklijke Nederlandsche Petroleum Maatschappij NV and chairman of the Committee of Managing Directors of Royal Dutch/Shell Group.
Nationality: Dutch.
Supervisory directorships and other positions held: chairman of the Social Advisory Council of the Tinbergen Institute, chairman of the Advisory Committee of Royal NIVRA, member of the Advisory Council of Robert Bosch, member of the Capital Market Committee (Netherlands Authority for the Financial Markets), Emeritus Professor of International Management at the University of Amsterdam.
First appointed: 1996. End of current term: 2008.
Position: retired; last position held: Executive Vice President of Royal Philips Electronics NV.
Nationality: Dutch.
Supervisory directorships and other positions held: member of the Supervisory Board of Neopost SA.
First appointed: 2005. End of current term: 2009.
Position: retired; last position held: Chairman of the Board of Directors of Devgen NV.
Nationality: Swiss.
Supervisory directorships and other positions held: None.
First appointed: 2004. End of current term: 2008.
Position: retired; last position held: chairman of the Managing Board of the ING Group.
Nationality: Dutch.
Supervisory directorships and other positions held: member of the Supervisory Boards of De Nederlandsche Bank NV, Royal Philips Electronics NV, Stage Entertainment and Moody’s Investor Services, member of the Board of Governors of the Peace Palace in The Hague (Netherlands) and of the Netherlands America Foundation.
First appointed: 2005. End of current term: 2009.
Position: retired; last position held: chairman of the Managing Board of Celanese.
Nationality: Brazilian and German.
Supervisory directorships and other positions held: member of the Supervisory Boards of Companhia Suzano de Papel e Celulose S.A., Lojas Renner S.A., RBS-Media Group, Cyrela Brazil Realty S.A., Hospital Albert Einstein and member of the Board of the Latin-America Association, Hamburg (Germany).
First appointed: 1998. End of current term: 2010.
Position: retired; last position held: member of the Executive Committee of Air France-KLM.
Nationality: Dutch.
Supervisory directorships and other positions held: member of the Supervisory Boards of Transavia CV, Royal Grolsch NV, Mercurius Group Wormerveer BV and Coöperatieve Vereniging Verenigde Bloemenveiling Aalsmeer B.A., member of the management committee of the Confederation of Netherlands Industry and Employers (VNO-NCW); chairman of the Dutch employers’ association AWVN.
First appointed: 2006. End of current term: 2010.
Position: retired; last position held: member of the Managing Board and Chief Financial Officer / Chief Risk Officer ABN AMRO.
Nationality: Dutch.
Supervisory directorships and other positions held: non-executive director of the Board of GlaxoSmithKline Plc, member of the Board of Directors of Zurich Financial Services, member of the Supervisory Boards of Corporate Express NV, Royal Ahold NV and Van Lanschot Bankiers NV, Board member of Royal Concertgebouw Orchestra and member of the Supervisory Board of Netherlands Cancer Institute-Antoni van Leeuwenhoek Hospital.
Position: chairman of DSM’s Managing Board since May 2007; member of DSM’s Managing Board since July 2000.
Nationality: Dutch.
Supervisory directorships and other positions held: board member of Cefic (European Chemical Industry Council), board member of BIO (Biotechnology Industry Organization, United States), member of the Supervisory Board of Utrecht University (Netherlands) and the Supervisory Board of the Dutch Genomics Initiative, member of the Dutch Innovation Platform 2.0, member of the Advisory Boards of RSM Erasmus University and of EPC.NL.
e-mail: feike.sijbesma@dsm.com
Position: deputy chairman of DSM’s Managing Board since January 2001; member of the Managing Board since January 1998.
Nationality: Dutch.
Supervisory directorships and other positions held: member of the Supervisory Board of Gamma Holding NV, chairman of the Dutch Chemical Industry Association (VNCI), chairman of the Supervisory Board of the ORBIS medicare group, member of the Netherlands Academy of Technology and Innovation, member of the Platform Beta / technology (Netherlands), member of the Board of Recommendation of Leaders for Nature, member of the Supervisory Board of the Bonnefanten Museum in Maastricht (Netherlands), member of the Advisory Board of SenterNovem.
e-mail: jan.zuidam@dsm.com
Position: member of DSM’s Managing Board and CFO since October 2006.
Nationality: German.
Supervisory directorships and other positions held: None.
e-mail: rolf-dieter.schwalb@dsm.com
Position: member of DSM’s Managing Board since April 2006.
Nationality: Dutch.
Supervisory directorships and other positions held: member of the Supervisory Board of Voestalpine Polynorm NV and chairman of the Supervisory Board of Holland Colours NV.
e-mail: nicolaas.gerardu@dsm.com
Position: member of DSM’s Managing Board since May 2007.
Nationality: Austrian.
Supervisory directorships and other positions held: board member of EuropaBio (European Biotechnology Industries Association) and board member of SGCI (Swiss Chemical and Pharmaceutical Industry Association).
e-mail: stephan.tanda@dsm.com
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Directors of business groups
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DSM Nutritional Products
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Leendert Staal
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(1953)
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- DSM Nutritional Products Human Nutrition and Health
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Mauricio Adade
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(1963)
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- DSM Nutritional Products Animal Nutrition and Health
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Antonio-Ruy Freire
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(1949)
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DSM Food Specialties
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Alexander Wessels
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(1964)
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DSM Pharmaceutical Products
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Bob Hartmayer
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(1952)
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DSM Anti-Infectives
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Gerard de Reuver
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(1956)
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DSM Resins
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Ben van Kooten
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(1951)
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DSM Engineering Plastics
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Jos Goessens
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(1951)
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DSM Dyneema
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Christophe Dardel
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(1960)
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DSM Elastomers
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Jan Paul de Vries
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(1958)
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DSM Fibre Intermediates
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Edward Sheu
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(1953)
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DSM Melamine
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Anton Robek
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(1959)
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DSM Agro
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Renso Zwiers
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(1955)
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DSM Energy
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Frank Chouffoer
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(1951)
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Directors of corporate staff departments and services
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Corporate Secretariat
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Paul Fuchs
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(1946)
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Control & Accounting
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Loek Radix
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(1956)
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Human Resources
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Ben van Dijk
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(1951)
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Strategy & Acquisitions
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Hein Schreuder
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(1951)
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DSM Innovation Center
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Rob van Leen
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(1957)
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Communications
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Angelique Paulussen
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(1959)
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Marketing
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Vacature
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Legal Affairs
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Pieter de Haan
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(1954)
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Operational Audit
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Roelof Mulder
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(1946)
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Safety, Health, Environment & Manufacturing
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John Prooi
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(1946)
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ICT
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Aloys Kregting
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(1967)
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Sourcing
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Ton Trommelen
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(1950)
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DSM Nederland
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Jos Schneiders
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(1951)
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DSM China
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Wei-Ming Jiang
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(1956)
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Strategic Projects
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Hans van Suijdam
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(1950)
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