According to Article 22 of the Articles of Association, the Members of the Board of Directors and the Executive Committee may accept mandates outside dsm-firmenich subject to defined limitations. A Member of the Board of Directors shall hold no more than up to four mandates in listed firms and up to four mandates in non-listed firms. A Member of the Executive Committee shall hold no more than one mandate in listed firms and up to three mandates in non-listed firms. The below overview concerns the other mandates with listed or non-listed firms with an economic interest held by the Members of the Board of Directors and the Executive Committee.
Overview other mandates - Audited
Members
Members
Thomas Leysen
- Umicore (L)1: Non-Executive Chair of the Supervisory Board
- Mediahuis (N)2: Non-Executive Chair of the Board
Patrick Firmenich
- UBS AG (L): Non-Executive Director
Sze Cotte-Tan
- Singapore Institute of Food and Biotechnology, A*STAR Research Entities (N): Executive Director
- Foodplant, a subsidiary of the Singapore Institute of Technology (N): Non-Executive Chair
- Clay Capital (N): Member of the Advisory Committee
Antoine Firmenich
- Aquilus Pdt Ltd (Singapore) (N): Managing Director
- Aquilus Management Ltd (Bermuda) (N): Executive Director
- Alatus Capital (N): Co-Founder & Non-Executive Director
Erica Mann
- Kellanova (L): Non-Executive Board member
- Perrigo Company (L): Non-Executive Board member
Carla Mahieu
- Arcadis (L): Non-Executive Board member
- VodafoneZiggo Group B.V. Netherlands (N): Non-Executive Director
Frits van Paasschen
- Williams Sonoma (L): Non-Executive Director
- Sonder (L): Non-Executive Director
- Amadeus IT Group (L): Non-Executive Director
- CitizenM Hotels (N): Non-Executive Director
- J Crew Group (N): Non-Executive Director
Pradeep Pant
- Max India Ltd. (L): Non-Executive Director
- Pant consulting Pte Ltd (N): President
- NIVA BUPA Health Insurance Co. Ltd.(N): Non-Executive Director
- Nurasa Holding Pte Ltd and Nurasa Pte Ltd (N): Chair of the Board
- Antara Senior Living & MAX Life Insurance Co. Ltd (N): Non-Executive Director
André Pometta
- White Lobster (N): Non-Executive Director
- Noyb SA (+affiliates) (N): Non-Executive Director
John Ramsay
- RHI Magnesita N.V. (L): Non-Executive Director
- Croda International PLC (L): Non-Executive Director
- Nabcock International PLC (L): Non-Executive Director
Richard Ridinger
- Brenntag SE (L): Chair of the Supervisory Board
- Recipharm AB (N): Chairman of the Board
- Novo Holdings (N): Member of the Advisory Board
Corien Wortmann
- Aegon N.V. (L): Non-Executive Vice Chair of the Board
Mieke van de Capelle
- Spadel (L): Non-Executive Director
1 Listed company
2 Non-listed company