Supervisory Board and Managing Board Royal DSM

Supervisory Board

Rob Routs (1946, m), Chairman

First appointed: 2010. End of current term: 2018. Nationality: Dutch. Nomination Committee (Chair), 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

First appointed: 2006. End of current term: 2018. Nationality: Dutch. Audit Committee (Chair), Remuneration Committee (member). Last executive position held: member Managing Board and CFO/CRO ABN AMRO. Supervisory directorships/other positions: Chairman Board of Zurich Insurance Group; Chairman Board of Trustees of Netherlands Cancer Institute-Antoni van Leeuwenhoek Hospital; Chairman of the Board of the Dutch National Opera & Ballet Fund.

Victoria Haynes (1947, f)

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

Eileen Kennedy (1947, f)

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)

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 plc.; member Supervisory Board of ASML N.V.; Chair Supervisory Board of EY Netherlands; director Hollandsche Maatschappij van Wetenschappen; Chair Board of Trustees Nederlands Danstheater and member of the selection and nomination committee of the Supreme Court of the Netherlands.

Frits Dirk van Paasschen (1961, m)

First appointed: 2017. End of current term: 2021. Nationality: Dutch and American. Audit Committee (member), Sustainability Committee (member). Last position held: CEO Starwood Hotels and Resorts. Supervisory directorships/other positions: Chairman Supervisory Board Apollo Hotels (NL), non-executive board member Williams Sonoma (US), non-executive board member Convene (real estate enhancement company) (August 2017) member Board of Advisors Rutberg & Company (US), CEO and Founder, The Disruptor's Feast Advisory, Advisor to CitizenM Hotels (NL), private equity firm TPG (September 2017) and to MobGen (NL).

Pradeep Pant (1953, m)

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: Honorary Advisor Council Food Industry Asia; member Advisory Board Lee Kong Chian School of Business, Singapore Management University; non-executive Director Max BUPA Health Insurance Co Ltd. (India), non-executive Director Antara Senior Living Ltd. and Antara Purukul Senior Living Ltd. (India) (until Oct. 2017); President Pant Consulting Pte. Ltd.

John Ramsay (1957, m)

First appointed: 2017. End of current term: 2021. Nationality: British. Audit Committee (member), Last position held: Chief Financial Officer (CFO) of Syngenta AG. Supervisory directorships/other positions: non-executive director member of the Board of RHI Magnesita NV (as per 6 October 2017) and non-executive member of the Board of G4S plc (as per 1 January 2018), advisor to Clarmondial.

Managing Board

Feike Sijbesma (1959, m), CEO/Chairman

Position: CEO/Chairman Managing Board since May 2007; member Managing Board since July 2000. Nationality: Dutch. Supervisory directorships/other positions held: Non-executive Director of Unilever; Member Supervisory Board Dutch Central Bank (DNB); Member Global CEO Council (GCC) Chinese People's Association for Friendship with Foreign Countries (CPAFFC); Climate leader for the World Bank Group; Co-Chair of the High Level Assembly of the Carbon Pricing Leadership Coalition (CPLC), convened by the World Bank. e-mail: feike.sijbesma@dsm.com

Geraldine Matchett (1972, f), CFO

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: Board member of Catalyst Europe; Co-Chair of A4S (Accounting 4 Sustainability) CFO Leadership Network. e-mail: geraldine.matchett@dsm.com

Dimitri de Vreeze (1967, m)

Position: member Managing Board since September 2013. End of current term: 2021.Nationality: Dutch.Supervisory directorships/other positions held: Chairman Supervisory Board DSM Netherlands; Board member CEFIC (European Chemical Industry Council); Board member ChemicaInvest; Board member DSM Sinochem Pharmaceuticals (DSP); 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