Mr. M. Vrijsen (Chairman) (1947)
Nationality: Dutch
Previous positions:
Senior VP Global Operations and Engineering of E.I. du Pont de Nemours & Company (DuPont), US; Various positions at DuPont, US
Supervisory Directorships:
Broadview Holding; Casco Phil, Belgium
Additional position:
Senior External Advisor McKinsey
First appointed in 2013

Current term of office 2021-2023

Mr. R.H.P. Markham (Vice-Chairman) (1946)
Nationality: British
Previous positions:
Executive Director and Chief Finance Officer Unilever N.V. and Unilever Plc
Supervisory directorships:
Non-Executive Director of United Parcel Services Inc. (US); Director of Leverhulme Trust, UK
First appointed in 2010

Current term of office: 2020-2022

Mr. S. Riisgaard (1951)
Nationality: Danish
Previous position:
President and CEO Novozymes A/S, Denmark
Supervisory Directorships:
Novo Nordisk Foundation, Denmark; Vice-Chair Novo Holding A/S, Denmark; Vice-Chair of Villum Foundation, Denmark; Chair of Xellia A/S, Denmark

First appointed in 2014

Current term of office 2018-2022

Mrs. M.E. Doherty (1957)
Nationality: British and Irish
Previous positions:
CFO and Executive Director Reckit Benckiser plc, UK; CFO and Executive Director Barmbles Ltd., Australia; Group International Finance Director and International Finance Director Tesco plc, UK; SVP Finance, Central and Eastern Europe, and various other positions at Unilever plc, UK.
Supervisory Directorships:
Non-Executive Director, Audit Committee Chair and member Risk Committee of Novartis AG, Switzerland; Supervisory Board member and member Audit Committee of Koninklijke Philips NV
Additional Positions:
Advisor to Agrolimen SA, subsidiaries GB Foods and Affinity Petcare, Spain
First appointed in 2015

Current term of office 2019-2023

Mrs. I. Haaijer (1970)
Nationality: Dutch
Previous positions:
Among others, President and CEO DSM FoodSpecialties and President DSM Personal Care at Royal DSM, NL; CEO Philips AVENT and VP Corporate Strategy Royal Philips Electronics, NL; Consultant The Boston Consulting Group, NL
Supervisory Directorships: None
First appointed in 2020

Current term of office 2020-2024

Mrs. D. Temperley (1973)
Nationality: Bulgarian and Brtish
Previous positions:
Group CFO of Beiersdorf, Germany, CFO of Nestle South East Europe; CFO of Nestle Purina EMENA; Head of Investor Relations of Nestle; and Finance Roles with Cable & Wireless.
Supervisory Directorships:
Coca-Cola Eurpean Partners
First appointed in 2021

Current term of office 2021-2025