3 GOVERNANCE 3.2 SUPERVISORY BOARD. F.J.G.M. Cremers (Chairman) (Dutch, 1952) Function: Chairman
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2 3 GOVERNANCE 3.2 SUPERVISORY BOARD F.J.G.M. Cremers (Chairman) (Dutch, 1952) Function: Chairman Member of the Technical & Commercial Committee Chairman of the Appointment & Remuneration Committee dealing with selection and appointment matters Member of the Appointment and Remuneration Committee dealing with remuneration matters --First appointment: Reappointment: 2014 Former CFO of Shell Expro UK and former CFO and member of the Board of Management of VNU N.V. Member of the Supervisory Board of Vopak N.V. Chairman of the Supervisory Board of Wolters Kluwer N.V. (proposed) Member of the Capital Markets Committee of the AFM Member of the Board of Stichting Preferente Aandelen Heijmans Member of the Board of Stichting Preferente Aandelen Philips T.M.E. Ehret (Vice-Chairman) (French, 1952) Function: Vice Chairman Chairman of the Technical & Commercial Committee --First appointment: Reappointment: Current term of office: Former President and Chief Executive Officer of Acergy S.A. Non-Executive Director of Comex S.A. Non-Executive Director of Green Holdings Corporation Non-Executive Director of ISMKomix Ltd. Member of the Supervisory Board of Huisman Equipment B.V. Non-Executive Director of Seatrucks Group Ltd 66 - SBM OFFSHORE - ANNUAL REPORT 2016
3 L.A. Armstrong (British, 1950) Member of the Technical and Commercial Committee Member of the Appointment & Remuneration Committee --First appointment: 2014 Former Technical Vice President for Shell International Former Exploration Director of Petroleum Development Oman Former Director Shell UK Exploration Non-Executive Director of KAZ Minerals PLC Chairperson of the Trustees of the British Safety Council Non-Executive Director of DONG Energy Non-Executive Director of CEOC Ltd. F.G.H. Deckers (Dutch, 1950) Chairman of the Appointment and Remuneration Committee dealing with remuneration matters Member of the Appointment and Remuneration Committee dealing with selection and appointment matters Member of the Audit Committee --First appointment: Reappointment: Current term of office: Former CEO of F. Van Lanschot Bankiers N.V. Chairman of the Supervisory Board of Deloitte Nederland B.V. Member of the Supervisory Board of Arklow Shipping (Ireland) and of Arklow Shipping Nederland B.V Senior Advisor to Apollo Management International Member of the Supervisory Board of Vlerick Business School and of Vlerick Research, Belgium Member of the foundation board of Stichting Administratiekantoor Professor Vlerick Member of the foundation board of the Stichting Amici Almae Matris (related to Leuven University) Chairman of the Supervisory Board of Springpaarden Fonds Nederland B.V. Advisor to F. Van Lanschot Bankiers N.V. SBM OFFSHORE - ANNUAL REPORT
4 3 GOVERNANCE F.R. Gugen (British, 1949) Chairman of the Audit Committee --First appointment: Reappointment: 2014 Former Chief Executive of Amerada Hess Corporation in Europe and former Finance Director of Amerada Hess Chairman of the Board of IGas Energy PLC Chairman of Chrysaor Limited Chairman of Fraudscreen Limited Chairman of Raft Director of Smart Matrix Limited Director of POWERful women S. Hepkema (Dutch, 1953) Member of the Audit Committee Former senior partner at Allen & Overy and former member of the Management Board and Chief Governance and Compliance Officer of SBM Offshore N.V. Chairman of the Supervisory Board of Wavin N.V. Chairman of the Nationale Stichting de Nieuwe Kerk Member of the Dutch Monitoring Committee Corporate Governance Code 68 - SBM OFFSHORE - ANNUAL REPORT 2016
5 L.B.L.E. Mulliez (French, 1966) Member of the Technical & Commercial Committee A former CEO of Eoxis (U.K.) Chairperson of the Board of Voltalia Non-Executive director of Aperam Non-Executive director of Green Investment Bank Non-Executive Director for Morgan Advanced Materials PLC C.D. Richard (American, 1956) Committee: member of the Appointment & Remuneration Committee Former Vice President Human Resources for Chevron Phillips Chemical Company and former Senior Vice President of Transocean Executive Professor at Texas A&M University SBM OFFSHORE - ANNUAL REPORT
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