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Report of the board of management

Composition of the Supervisory Board

Members of the Supervisory Board are Mathieu Vrijsen (Chairman), Rudy Markham (Vice-Chairman), Liz Doherty, Jack de Kreij, and Steen Riisgaard. Brief resumes of the members of the Supervisory Board are available under the section Corporate governance/Supervisory Board of the Annual Report. The profile and diversity policy of the Supervisory Board are available on Corbion's website.

Jack de Kreij and Liz Doherty were re-appointed as members of the Supervisory Board at the annual General Meeting of Shareholders on 13 May 2019. Liz Doherty was appointed for a new term of four years, and Jack de Kreij for a new term of two years.

On 5 December 2019, Corbion announced the nomination of Stefanie Schmitz as Supervisory Board member, subject to her appointment at the annual General Meeting of Shareholders on
11 May 2020.

On 10 February 2020, Corbion announced the nomination of Ilona Haaijer as Supervisory Board member, subject to her appointment at the annual General Meeting of Shareholders on 11 May 2020.

In the opinion of the Supervisory Board, the independence requirements referred to in best practice provisions 2.1.7 to 2.1.9 of the Dutch Corporate Governance Code have been fulfilled.

Diversity and competence matrix for the Supervisory Board

 

Mathieu Vrijsen

Rudy Markham

Liz Doherty

Jack de Kreij

Steen Riisgaard

      

Diversity

     

Nationality

Dutch

British

British

Dutch

Danish

Year of birth

1947

1946

1957

1959

1951

Gender

M

M

F

M

M

      

Competences

     

Company | Geographical

     

Listed company experience

x

x

x

x

x

Worked in businesses comparable to Corbion: (food) ingredients and biochemicals

x

x

  

x

International experience

x

x

x

x

x

Lived in other geographical area

x

x

x

  
      

Functional management

     

General management

x

x

x

x

x

Strategy development

x

x

x

x

x

Commercial experience

    

x

Finance/IT

 

x

x

x

 

Internal audit

  

x

x

 

Operations/Manufacturing

x

   

x

R&D/Innovation

x

x

  

x

Human resources

x

   

x

Sustainability

x

x

  

x

Governance/Compliance

x

x

x

x

x

Risk management

x

x

x

x

x