Supervisory Board and Managing Board Royal DSM

Supervisory Board

Rob Routs (1946, m), Chairman

Rob Routs

First appointed: 2010. End of current term: 2018. Nationality: Dutch. Nomination Committee (Chairman), Remuneration Committee (member). Last executive position held: Executive Director Downstream and member of the Board of Royal Dutch Shell plc. Supervisory directorships/other positions: Chairman Supervisory Board of Aegon N.V.; member Board of Directors of AECOM; ATCO Group Ltd. and A.P. Moeller-Maersk Group.

Tom de Swaan (1946, m), Deputy Chairman

Tom de Swaan

First appointed: 2006. End of current term: 2018. Nationality: Dutch. Audit Committee (Chairman), Remuneration Committee (member). Last executive position held: member Managing Board and CFO/CRO ABN AMRO. Supervisory directorships/other positions: Chairman Zurich Insurance Group; Chairman Board of Trustees of Netherlands Cancer Institute-Antoni van Leeuwenhoek Hospital; Chairman of the Board of Trustees of The Van Leer Jerusalem Institute; member of the IIF Board of Directors, member of the European Financial Services Round Table and member of the advisory board of China Banking Regulatory Commission in Beijing.

Victoria Haynes (1947, f)

Victoria Haynes

First appointed: 2012. End of current term: 2020. Nationality: American. Audit Committee (member), Remuneration Committee (member). Last executive position held: President and CEO Research Triangle Institute International. Supervisory directorships/other positions: member Board of Directors of PPG and Nucor.

Pierre Hochuli (1947, m)

Pierre Hochuli

First appointed: 2005. End of current term: 2017. Nationality: Swiss. Audit Committee (member), Sustainability Committee (member). Last executive position held: Chairman Board of Directors of Devgen N.V. Supervisory directorships/other positions: none.

Eileen Kennedy (1947, f)

Eileen Kennedy

First appointed: 2012. End of current term: 2020. Nationality: American. Sustainability Committee (Chair), Nomination Committee (member). Position: Professor Nutrition Friedman School of Nutrition Science and Policy at Tufts University in Boston (USA); Supervisory directorships/other positions: High Level Panel of Experts on Food Security and Nutrition of the UN Committee on World Food Security.

Pauline van der Meer Mohr (1960, f)

Pauline van der Meer Mohr

First appointed: 2011. End of current term: 2019. Nationality: Dutch. Remuneration Committee (Chair), Nomination Committee (member). Last executive position held: President Executive Board of Erasmus University Rotterdam. Supervisory directorships/other positions: independent non-executive Director HSBC; member Supervisory Board of ASML N.V.; Chair Supervisory Board of EY Netherlands; director Hollandsche Maatschappij van Wetenschappen; member Board Concertgebouw Fonds; Chair Supervisory Board Nederlands Danstheater.

Pradeep Pant (1953, m)

Pradeep Pant

First appointed: 2016. End of current term: 2020. Nationality: Singaporean. Audit Committee (member), Sustainability Committee (member). Last executive position held: EVP and President APAC and EMEA of Mondelez International. Supervisory directorships and other positions: member of the Honorary Council of Food Industry Asia; member of the Advisory Board of the Lee Kong Chian School of Business at Singapore Management University; independent non-executive Director of Max BUPA Health Insurance Co Ltd. (India), Antara Senior Living Ltd. (India) and Antara Purukul Senior Living Ltd. (India); President of Pant Consulting Pte. Ltd.

Managing Board

Feike Sijbesma (1959, m), CEO/Chairman

Feike Sijbesma

Position: CEO/Chairman Managing Board since May 2007; member Managing Board since July 2000.

Nationality: Dutch.

Supervisory directorships/other positions held: member Supervisory Board De Nederlandsche Bank N.V. (Dutch Central Bank); member Supervisory Board (Non-Executive Director) Unilever N.V. and PLC; member Global CEO Council Chinese Association for Friendship with Foreign Countries; Co-Chair of the High Assembly of the Carbon Pricing Leadership Coalition.

e-mail: feike.sijbesma@dsm.com

Geraldine Matchett (1972, f), CFO

Geraldine Matchett

Position: member Managing Board since August 2014 and CFO since December 2014. End of current term: 2018.

Nationality: British, French, Swiss.

Supervisory directorships/other positions held: none.

e-mail: geraldine.matchett@dsm.com

Stephan Tanda (1965, m)

Stephan Tanda

Position: member Managing Board since May 2007. Left the company per 1 February 2017.

Nationality: Austrian.

Supervisory directorships/other positions held: board member DSM Sinochem Pharmaceuticals; board member Patheon; Chairman Industrial Biotech Section, EuropaBio (European Biotechnology Industry Association); board member BIO (US Biotechnology Innovation Organization); board member FoodDrinkEurope (European Food and Drink Industry Association); member of the Supervisory Board of Semperit AG.

Dimitri de Vreeze (1967, m)

Dimitri de Vreeze

Position: member Managing Board since September 2013. End of current term: 2017.

Nationality: Dutch.

Supervisory directorships/other positions held: Chairman Supervisory Board DSM Netherlands; board member CEFIC (European Chemical Industry Council); board member 'Fonds voor de topsport' (NOC*NSF; Dutch Olympic Committee Fund for top sport); member Supervisory Board Sanquin; member Advisory Board ECP (Electronic Commerce Platform Netherlands); board member Young Captain Foundation.

e-mail: dimitri.vreeze-de@dsm.com