Evert Henkes
Non-executive Director
Appointed April 30, 2004

Mr Henkes is an independent director and a member of the board’s Risk Committee.

He has extensive experience in the petrochemical industry as the former CEO of Shell’s global chemicals business. Mr Henkes is a director of Air Products and Chemicals, Outokumpu and Tate & Lyle. He holds a BSc from Cornell University, USA.

Past directorships in listed companies and major appointments 2008-2010:
■ China National Offshore Oil Corporation