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 can hold up to four mandates in listed firms and four in nonlisted firms. A Member of the Executive Committee can hold one mandate in listed firms and up to three in non-listed firms. It is noted that a position as Chair in a publicly listed company is equivalent to two mandates. The overview below 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 of other mandates – Audited
Board of Directors
- Umicore (L)1: Non-Executive Chair of the Supervisory Board
- Mediahuis (N)2: Non-Executive Chair of the Board
- UBS AG (L): Non-Executive Director
- Hedione SA (N): Non-Executive Director*
- 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
- Aquilus Pdt Ltd (Singapore) (N): Managing Director
- Aquilus Management Ltd (Bermuda) (N): Executive Director
- Alatus Capital (N): Co-Founder & Non-Executive Director
- Hedione SA (N): Non-Executive Director*
- Kellanova (L): Arcadis (L): Non-Executive Board member
- VodafoneZiggo Group B.V. Netherlands (N): Non-Executive Director
- CVC DIF Capital Markets (N): Non-Executive Director*
- Kellanova (L): Non-Executive Director
- ALS Ltd.: Non-Executive Director*
- 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
- White Lobster (N): Non-Executive Director
- Noyb SA (+affiliates) (N): Non-Executive Director
- RHI Magnesita N.V. (L): Non-Executive Director
- Croda International PLC (L): Non-Executive Director (stepping down effective 1 March 2025)
- Babcock International PLC (L): Non-Executive Director
- Brenntag SE (L): Chair of the Supervisory Board
- Recipharm AB (N): Chairman of the Board
- Novo Holdings (N): Member of the Advisory Board
- Aegon N.V. (L): Non-Executive Vice Chair of the Board
- Deloitte Netherlands (N): Member of the Supervisory Board*
Executive Committee
- Spadel (L): Non-Executive Director
- Berlenger Enterprises (N): Board Member*
- Umicore (L): Independent member Supervisory Board*
1 Listed company.
2 Non-listed company.
3 Stepped down as Non-Executive Board member Perrigo Company (L).
* New in 2024.