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 non-listed 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 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 of other mandates – Audited
Board of Directors
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
- Foodplant Pte Ltd (N): Non-Executive Chair
- Clay Capital (N): Member of the Advisory Committee
Antoine Firmenich
- Aquilus Pte Ltd (Singapore) (N): Managing Director
- Aquilus Management Ltd (Bermuda) (N): Executive Director
- Alatus Capital (N): Co-Founder & Non-Executive Director
Carla Mahieu
- Arcadis (L): Non-Executive Director
- Vodafone Ziggo Group B.V. Netherlands (N): Non-Executive Director
- CVC DIF Capital Partners B.V. (N): Non-Executive Director
Erica Mann
- Kellanova (L): Non-Executive Director (stepped down in December 2025)
- ALS Ltd. (L): Non-Executive Director
- Kenvue Inc.(L); Non-Executive Director (since March 2025)
Frits van Paasschen
- Williams Sonoma (L): Non-Executive Director
- Amadeus IT Group (L): Non-Executive Director
- Another Star (former CitizenM Hotels) (N): Non-Executive Director
- J Crew Group (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 (stepped down March 1, 2025)
- Babcock 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 Ltd (L): Non-Executive Vice Chair of the Board
- Deloitte Netherlands (N): Vice Chair of the Supervisory Board
Executive Committee
Members
Members
Mieke Van de Capelle
- Spadel (L): Non-Executive Director
Philip Eykerman
- Umicore (L): Non-Executive Director Supervisory Board
- Anqore (N): Member Supervisory Board (since 2004)
1 Listed company
2 Non-listed company