Capital Markets Day 2023

M.R.F. (Mark) Heine - 1973

Nationality

Dutch

Employed by Fugro

Since 2000

First appointed

May 2015; CEO as of 1 October 2018

Current term

Up and including the AGM in 2027

Background

Mark Heine joined Fugro in 2000. As of 2002 he fulfilled several management roles in the Survey division with increasing responsibilities, allowing him to build up substantial international experience, both regarding the onshore and offshore business of Fugro. From 2012 he served as regional director Europe-Africa for the Survey division. In 2013 he became director of the Survey division and in 2015 he became responsible for the Marine division and joined the Board of Management. In October 2018 he was appointed as CEO. Mark holds a MSc in Geodetic Engineering from Delft University of Technology. Mark is member of the board of directors and chair of marine contractor association IRO.

B.P.E. (Barbara) Geelen – 1974

Nationality

Dutch

Employed by Fugro

12 May 2021

First appointed

12 May 2021

Current term

Up to and including the AGM in 2025

Background

From 2014 till 2021 Barbara was CFO at HES International, one of Europe’s largest independent bulk handling companies with operations across Europe. Prior to that, she held various (leading) roles at ABN AMRO and gained experience in equity and high yield capital markets transactions, restructuring of companies and managing client teams, among others in the energy sector. She has extensive international experience, having been stationed in London and Singapore. Mrs Geelen holds a master degree in Business from the University of Nijmegen, the Netherlands.

Nationality

Dutch

Employed by Fugro

since 2020

Background

Erik-Jan has previously spent over 20 plus years with Stork, a Fluor Corporation company. He fulfilled several senior management roles both in the Netherlands and the UK and held directorships in the countries included in the regions under his responsibility. He holds an MSc from Universiteit Twente and a Master of Project Management from Western Carolina University.

Nationality

French/American

Employed by Fugro

since 2021

Background

With over 25 years’ experience, Céline has a proven record of successfully growing complex technical businesses across various industries. Before joining Fugro, Céline served as Vice President, Global Account Director for Schlumberger. She was particularly focused on energy transition, sustainability, and digital transformation. Prior to that, she was President of Schlumberger Canada. Along with being a Harvard Business School Alumna, Céline holds a Bachelor’s degree from the European University of Brussels and a Juris Doctorate from the University of Houston.

Nationality

Dutch

Employed by Fugro

since 2014

Background

Previously, he was the Global Business Line Director Asset Integrity for the company's Marine business. Before joining Fugro, he was Principal at the Boston Consulting Group for over 12 years. Mr. Herijgers holds an MBA from INSEAD and an MSc in Electrical Engineering from Delft University of Technology.