An­cil­lary po­si­tions held by mem­bers of the GasTer­ra Board of Di­rec­tors and main- and An­cil­lary po­si­tions held by mem­bers of the Board of Su­per­vi­so­ry Di­rec­tors of GasTer­ra

Ancillary positions held by members of the GasTerra Board of Directors

Name Title/Position Organisation Remuneration
A.E.M. Broenink Treasurer Foundation Het Houten Huis no
  Secretary TKI Gas no
        
A.J.P. Buijs Member of Working Field Advisory Committee Hanzehogeschool (Hanze University of Applied Sciences) (Communications training) no
  Board member Foundation Culturele Relatie Evenementen Gasunie/GasTerra no
  Advisory member of Board of the Foundation Infoversum no
  Chairman, External Communications Committee Eurogas no
  Member of Steering Committee GasNaturally Campaign no
  Member of Steering Group Energy Convention no
        
G.J. Lankhorst Chairman, Supervisory Board, Hanzehogeschool no
  Member of Permanent Committee, Good Governance Vereniging Hogescholen (Association of Colleges) no
   Jury member Ien Dales (Integrity) Award no
  Member of Advisory Board Clingendael International Energy Programme no
  Board member Vereniging Energy-Nederland no
  Board member Energy Delta Institute no
  Member of Strategic Board Energy Valley no
  President Eurogas no
   Co-chairman, Energy Working Group and co-chairman, Project Delta Joint Business Dialogue Netherlands-Russia no
  Board member Gasunie/GasTerra Cultural Relations Events Foundation no
   Member of National Committee World Petroleum Council no
   Member of the Supervisory Board Marketing Groningen no
   Board member Vereeniging van Handelaren anno 18471) no
   Chairman Koninklijke Vereniging van Gasfabrikanten in Nederland (Royal Dutch Gas Association) no
   Member of Advisory Committee Groningen Bereikbaar no
   Member of Executive Committee International Gas Union no
   Member of Steering Group Energy Academy Europe no
   Member of Strategic Advisory Council of Construction and Substrate Engineering TNO no
        
R.E. van Rede Member Emmalaan Commissie Haren no
        
J.R.L.W. Stäbler Member of the Advisory Board Hanzehogeschool (International Business School) no
        
B.A. Westmaas General Board member Noorderlink no
  Board Member Connect International no
        
M.W.J. de Wilde Member of Governance and Investment Committee Foundation Pensioenfonds Gasunie no
  Member of the Supervisory Board Noord Nederlands Toneel (North Netherlands Theatre) no
        
H.J. van Zijll de Jong      

Main- and ancillary positions held by members of the Board of Supervisory Directors of GasTerra

Title Position
Stan Dessens Chairman of the Foundation for Tackling Vehicle Crime (AVc)
  Chairman of the Steering Committee on bicycle theft
  Member of the Board of the Meld Misdaad Anoniem (Report Crime Anonymously) Foundation
  Chairman of the Executive Board of CATO (CO2 Capture, Transport and Storage)
  Chairman of the Committee for Additional Innovative Projects (Borssele covenant)
  Member of the Supervisory Board of the National Aeronautics and Space Laboratory (Nationaal Lucht en Ruimtevaartlaboratorium – NLR)
  Chairman of the Association for the Preservation of Antiquities, Greenery and Liveability, Voorschoten
  Board member of the Foundation for the Preservation of Cultural Historic Country Estates
   
Dick Benschop CEO of Shell Nederland B.V.
  Member of the Executive Committee of the Confederation of Netherlands Industry and Employers (VNO-NCW)
  Member of the Executive Committee of the Association of the Dutch Chemical Industry (VNCI)
  Chairman of the Board of Directors of the Association of the Dutch Petroleum Industry (VNPI)
  Chairman of the Dutch Board of Directors of the World Petroleum Congress
  Chairman of the Christiaan Huygens Prize Foundation
  Member of the Board of the Avond van Wetenschap en Maatschappij (Evening of Science and Society)
  Member of the Board of the Apeldoorn British-Dutch Dialogue Conference
  Chairman of the Supervisory Board, The Hague Institute of Global Justice
  Member of the Supervisory Board of the Veer Stichting (organisers of meetings that shape the world)
  Member of Supervisory Board of NCDO (National Committee for International Cooperation and Sustainable Development)
  Member of the Sponsor Fund Board of the Rotterdam Theatre
  Member of the Advisory Board for the Clingendael International Energy Programme (CIEP)
  Member Social Advisory Council for Secondary Education (VO-Raad)
  Member of International Advisory Board of Amsterdam Centre for Contemporary Studies (ACCESS Europe)
  Member of Trilateral Commission
   
Jan Dirk Bokhoven Chief Executive Officer, EBN B.V.
  Member of the Advisory Board of the Clingendael International Energy Programme (CIEP)
  Member of the TNO Strategic Advisory Board on Energy
   
Pieter Dekker Vice-President of Joint Venture Governance, Upstream International Integrated Gas West, Shell
  Member of the Board of Supervisory Directors of the Dutch Petroleum Company (Nederlandse Aardolie Maatschappij B.V. – NAM)
  Member of the Board of Supervisory Directors of NoordzeeWind B.V.
   
Mark Dierikx Director-General for Energy, Telecommunications and Competition, Ministry of Economic Affairs
  Member of topteam Energy
   
Joost Van Roost CEO of Esso Nederland B.V.
  Chairman of ExxonMobil Petroleum & Chemical, bvba
  Member of the Board of Supervisory Directors of the Dutch Petroleum Company (Nederlandse Aardolie Maatschappij B.V. – NAM)
  Vice-President at the American Chamber of Commerce in Belgium
  Board Member at the American Chamber of Commerce in the Netherlands
  Trustee of United Fund of Belgium
  Member of the Advisory Board of the Clingendael International Energy Programme (CIEP)
  Member of the Koninklijke Vlaamse Academie van België voor Wetenschappen en Kunsten (Royal Flemish Academy of Belgium for the Sciences and Arts)
   
Filip Schittecatte Gas Marketing Manager, Netherlands JV, ExxonMobil Gas & Power Marketing