| Mr Bruce A. Smith
| Mr Bruce A. Smith is a director at LyondellBasell Industries since July 2010. Since January 2012, Mr Smith has also served as a director of Ventech Engineers, Inc., a fully integrated engineering and procurement services company for the petroleum industry. Since December 2011, he has also served as a director and Chief Executive Officer of One Cypress Energy, a private crude logistics and marketing company. Since July 2010, he has also served as a member of the supervisory board of LyondellBasell Industries N.V., a publicly traded independent chemical company. Mr Smith served as Chairman of Tesoro Corp. from 1996 until June 2010, and from 1995 until May 2010 he served as Tesoro’s President and Chief Executive Officer. Between 1992 and 1995, Mr Smith held positions as Tesoro’s Chief Operating Officer, Executive Vice President, Exploration and Production, and Chief Financial Officer. Under Mr Smith’s leadership, Tesoro went from a small integrated oil company to a Fortune 100 refining and marketing company with a global supply chain and 650,000 barrels per day of production in the western US. From March 2002 to February 2008, Mr Smith also served as a director of Noble Energy Corp., a publicly traded oil exploration and production company, where he served on the Audit, Compensation and Corporate Governance and Nominating Committees, including service as chair of the Audit Committee in 2005 and 2006 and chair of the Compensation Committee in 2003 and 2004. Mr Smith holds an M.B.A. in finance from the University of Kansas and a B.A. in biology from Westminster College. |
| Mr Robin W. T. Buchanan
| Mr Robin W. T. Buchanana is a member of supervisory board at LyondellBasell Industries since May 10, 2011. He is a chairman of Michael Page International plc, a specialist recruitment company, since December 2011 and director of Michael Page since August 2011. Senior Advisor to Bain & Company, a global business consulting firm, since 2007. Director of the Centre for Corporate Governance at the London Business School since 2009. Advisor to Coller Capital Ltd., a private equity firm, since 2009. Dean and then President of the London Business School, from 2007 to 2009. Managing Partner and then the Senior Partner, Bain & Company Inc. UK and South Africa between 1990 and 2007. Director of Schroders plc, a global asset management company, since 2010. Director of Liberty International plc, a retail property company, from 1997 to 2008. Director of Shire plc, a global specialty bio-pharmaceutical company, from 2003 to 2008. |
| Mr Stephen F. Cooper
| Mr. Stephen F. Cooper is a Chief Executive Officer and Director of Warner Music Group Corp., a recorded music and music publishing business, since August 2011. Also he is a member of supervisory board at LyondellBasell Industries since August 2, 2010. He is advisor at Zolfo Cooper, a leading financial advisory and interim management firm, of which he is co-founder and former chairman, since 1982. Managing Partner of Cooper Investment Partners, a private equity firm specializing in underperforming companies, since July 2008. Vice Chairman and Chairman of the Restructuring Committee of LyondellBasell Industries AF S.C.A., the Company’s predecessor, from 2009 to 2010. Co-Chief Executive Officer and Vice Chairman of Metro-Goldwyn-Mayer, a privately held motion picture and theatrical production and distribution company, from August 2009 to January 2011. Chief Executive Officer of Hawaiian Telcom, a provider of phone, internet and wireless communication services to Hawaii, from February 2008 to June 2008. Chairman of the Board of Collins & Aikman, which designed, engineered and manufactures automotive components, systems and modules, from July 2005 to October 2007. |
| Mr Bhavesh Patel
| On November 8, 2010 Bhavesh V. (Bob) Patel has been named senior vice president, Olefins & Polyolefins — Europe, Asia and International (EAI), Patel, who will be based in Rotterdam, joined LyondellBasell in March 2010 as senior vice president, Olefins and Polyolefins — Americas based in Houston. Prior to LyondellBasell, Patel was with Chevron Phillips Chemical Company and Chevron Chemical Company, where he held a number of manufacturing, marketing, strategic planning, business management and general management positions beginning in 1990. Most recently he was general manager, Olefins and NGLs at Chevron Phillips. He also served as general manager, Asia Pacific Region, based in Singapore. Patel received a Bachelor of Science degree in chemical engineering from The Ohio State University. He also holds a Master’s in Business Administration from Temple University. |
| Mr Rudy M. J. Van Der Meer
| Mr Rudy M. J. Van Der Meer is a member of supervisory board at LyondellBasell Industries since July 13, 2010. Rudy van der Meer is a member of our Board and Nominating and Governance Committee. Mr van der Meer was appointed as an independent non-executive director of JHI SE at the Extraordinary General Meeting in February 2007 and re-elected by our shareholders at our Annual General Meeting in August 2009. During his 32 year association with Akzo Nobel N.V., he held a number of senior positions including Chief Executive Officer — Coatings from 2000 to 2005, Chief Executive Officer — Chemicals from 1993 to 2000, member of the five member Executive Board from 1993 to 2005, Division President — Akzo Salt & Base Chemicals from 1991 to 1993 and member of the Executive Board — Akzo Salt & Base Chemicals from 1989 to 1991. Mr van der Meer is currently a director of Imtech N.V. (since 2005). |
| Mr توماس بي نوسز
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| Mr تايلور إل ريد
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| Mr وليام جي كاسيدي
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| Mr دافيد موفيت
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| Mr سيمور ستيرنبرغ
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| Mr Gay Huey Evans
| Appointed to the Board in October 2011. Currently a non-executive director of The London Stock Exchange Group plc (financial services) and Clariden Leu (Europe) Limited (financial services). Member of the management board and of the panel of finance experts of the Panel of Recognised International Market Experts in Finance (PRIME Finance), a trustee of Wellbeing of Women (UK) (charity) and The Wigmore Hall Trust (charity). Formerly vice-chairman of the board and non-executive chairman, Europe of the International Swaps and Derivatives Association, Inc. (ISDA) (financial trade association), vice-chairman, Investment Banking & Investment Management at Barclays Capital (banking) and held senior management positions at Citi Alternative Investments (EMEA) (banking), the Financial Services Authority (UK regulator) and Bankers Trust Company (banking). Chairman of the Corporate Responsibility Committee. She is an Independent Director at ConocoPhillips since March 2013. |
| Ms سوزان كرونيك
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| Mr Mark Winkelman
| Mr. Winkelman is an independent Board member. Born in 1946, he is a citizen of the Netherlands and holds a Degree in Economics from the Erasmus University in Rotterdam, and an MBA from the Wharton School at the University of Pennsylvania, where he is a trustee and chairman of the Penn Medicine Board. He served as a Management Committee member of Goldman, Sachs & Co. from 1988 to 1994, where he is now a Senior Director. Before joining Goldman, Sachs & Co. in 1978, he served at the World Bank for four years as a senior investment officer. He is an Independent Director at Goldman Sachs Group Inc since 2014. |
| Mr بيتر حرف
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| Mr Juan Luciano
| Juan R. Luciano, Executive Vice President and Chief Operating Officer since April 2011. Executive Vice President, Performance Division at Dow Chemical Company from August 2010 to April 2011. Senior Vice President of Hydrocarbons & Basic Plastics Division at Dow Chemical Company from December 2008 to August 2010. Various executive and sales positions at Dow Chemical Company from 1985 to December 2008. |
| توماس أونيل
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| Mr جيمس بي هاكيت
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| Mr جيمي أردلا
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| Ms Kathryn Marinello
| Kathryn V. Marinello has been a member of our Board of Directors since July 2009. She was also a member of the Board of General Motors Corporation from 2007 to 2009. Ms. Marinello has been Chairman and Chief Executive Officer of Stream Global Services, Inc., a premium business process outsource service provider specializing in customer relationship management for Fortune 1,000 companies, since August 2010. Ms. Marinello served as senior advisor and consultant at Providence Equity Partners LLC, a private equity firm, and Ares Capital Corporation, a specialty finance company, from June to August 2010. She served as Chairman and Chief Executive Officer of Ceridian Corporation, a human resources outsourcing company, from December 2007 to January 2010 and President and Chief Executive Officer from 2006 to 2007. Prior to joining Ceridian, Ms. Marinello spent 10 years at General Electric Company (GE), and served in a variety of senior roles, including President and Chief Executive Officer of GE Fleet Services, a division of GE, from 2002 to 2006. |
| Ms Carol Stephenson
| Carol M. Stephenson has been a member of our Board of Directors since July 2009. She has been Dean of the Richard Ivey School of Business at The University of Western Ontario (Ivey) since 2003. Prior to joining Ivey, Ms. Stephenson served as President and Chief Executive Officer of Lucent Technologies Canada from 1999 to 2003. Ms. Stephenson is a director of Ballard Power Systems, Inc., a manufacturer of fuel cell products, Intact Financial Corporation (formerly ING Canada), an insurance provider in Canada, and Manitoba Telecom Services Inc., a communications provider in Canada. She was a member of the Advisory Board of General Motors of Canada, Limited (GM Canada), a GM subsidiary, from 2005 to 2009. Ms. Stephenson was invested as an Officer into the Order of Canada in 2009. |
