Leadership

Mark Heine (Chief Executive Officer) and Barbara Geelen (Chief Financial Officer)
December 2021
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    We have a two-tier management structure. This is common practice in the Netherlands and means that the company is managed by the Board of Management, supervised by an independent, non-executive Supervisory Board. We also have an Executive Leadership Team.

    Board of Management

    The Board of Management is responsible for Fugro’s strategy, policies, and results.

    Mark Heine

    Mark Heine

    Chief Executive Officer

    Mark Heine

    Mark Heine

    Chief Executive Officer

    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.

    Barbara Geelen

    Barbara Geelen

    Chief Financial Officer

    Barbara Geelen

    Barbara Geelen

    Chief Financial Officer

    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.

    Executive Leadership Team

    In addition to the Board of Management, in 2019 we set up an Executive Leadership Team, to create more focus on strategic and operational priorities. Apart from the 2 members of the Board of Management, this team consists of the four Regional Group Directors, the Group Director Development & Digital Transformation, the Group Director Human Resources and the General Counsel.

    Mark Heine

    Mark Heine

    Chief Executive Officer

    Mark Heine

    Mark Heine

    Chief Executive Officer

    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.

    Barbara Geelen

    Barbara Geelen

    Chief Financial Officer

    Barbara Geelen

    Barbara Geelen

    Chief Financial Officer

    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.

    ELT images website

    Wim Herijgers

    Director Strategy & Transformation

    ELT images website

    Wim Herijgers

    Director Strategy & Transformation

    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.

    ELT images website

    Erik-Jan Bijvank

    Group Director Europe-Africa

    ELT images website

    Erik-Jan Bijvank

    Group Director Europe-Africa

    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.

    ELT images website

    Céline Gerson

    Group Director Americas

    ELT images website

    Céline Gerson

    Group Director Americas

    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.

    ELT images website

    Amar Umap

    Group Director Asia Pacific

    ELT images website

    Amar Umap

    Group Director Asia Pacific

    Nationality

    Indian

    Employed by Fugro

    since 2017

    Background

    Amar has previously worked for several multinational companies, including Technip, Global Industries, McDermott International Inc. in various management and operational roles in Asia Pacific, India, Middle East and USA. He graduated from the Indian Institute of Technology, Kharagpur with a Bachelor of Technology in Civil Engineering and holds a Global Executive MBA from INSEAD.

    ELT images website

    Tim Lyle

    Group Director Middle East & India

    ELT images website

    Tim Lyle

    Group Director Middle East & India

    Nationality

    British

    Employed by Fugro

    since 2016

    Background

    Tim joined Fugro as an engineering geologist and project manager in the UK. He has since served in several management positions including country manager for Oman and the United Arab Emirates, Regional Director of Europe. Mr. Lyle holds a bachelor engineering degree from Camborne School of Mines, University of Exeter.

    ELT images website

    Erwin Hoogeveen

    Group Director Human Resources

    ELT images website

    Erwin Hoogeveen

    Group Director Human Resources

    Nationality

    Dutch

    Employed by Fugro

    since 2016

    Background

    Previously, Erwin worked in various HR leadership roles with Seafox, CEVA Logistics, Dockwise, BMC Software and Getronics. During his tenure with Dockwise, Mr. Hoogeveen was appointed Chief Operating Officer & Member-Management Board at Fairstar Heavy Transport NV. Mr. Hoogeveen holds a BA in Human Resources Management from Avans Hogeschool in Breda.

    ELT images website

    Annabelle Vos

    General Counsel

    ELT images website

    Annabelle Vos

    General Counsel

    Nationality

    Dutch

    Employed by Fugro

    since 2016

    Background

    Annabelle Vos joined the company in January 2016 as General Counsel and Chief Compliance Officer. Prior to joining Fugro, she worked in private practice for 11 years at De Brauw Blackstone Westbroek, a Dutch law firm, in their M&A and corporate litigation practice groups. Annabelle holds a Master of Law degree from Leiden University and a Master of International Relations and International Economics from Johns Hopkins University. She is a member of the Contracts and Insurance Committee of the International Marine Contractors Association (IMCA) and a member of the Supervisory Board of Sif Group.

    PDF

    Board of Management and Executive Leadership Team rules

    Supervisory Board

    The Supervisory Board supervises and advises the Board of Management and the Executive Leadership Team on the policies, management and general affairs of Fugro. The Supervisory Board is guided by the interests of the company and also takes the relevant interests of our stakeholders into account. The Board has four permanent committees: an audit, remuneration, nomination and technology committee.

    Headshots Fugro.com

    Sjoerd Vollebregt

    Chairman Supervisory Board, Chairman nomination committee, member remuneration committee

    Headshots Fugro.com

    Sjoerd Vollebregt

    Chairman Supervisory Board, Chairman nomination committee, member remuneration committee

    Sjoerd S. Vollebregt - 1954


    Nationality

    Dutch

    First appointed

    2020

    Current term

    Until AGM 2024

    Previous Positions

    CEO Stork N.V., CEO Fokker Technologies B.V., various senior position at logistics companies, non-executive board positions at TNT Express B.V. and Mylan N.V.

    Other functions

    Chairman of the Supervisory Board of Heijmans N.V. and lead independent director of Joulz B.V.

    Background

    Extensive management and supervisory experience in the fields of mechanical engineering, technical services for the energy sector, and technology driven components and services for the aerospace industry

    Headshots Fugro.com

    Ron Mobed

    Vice-chairman Supervisory Board, member audit committee, member technology committee

    Headshots Fugro.com

    Ron Mobed

    Vice-chairman Supervisory Board, member audit committee, member technology committee

    Ron Mobed - 1959


    Nationality

    English

    First appointed

    2020

    Current term

    Until AGM 2024

    Previous Positions

    CEO of Elsevier (part of RELX Group), president of the Energy division of IHS Markit Ltd, various senior management positions at Schlumberger, non-executive director and chair of Robert Walters Plc., Non-executive director at AVEVA Plc

    Other functions

    Board member of Ordnance Survey Limited

    Background

    Digital strategy, engineering

    Headshots Fugro.com

    Antonio Campo

    Member remuneration committee, member nomination committee

    Headshots Fugro.com

    Antonio Campo

    Member remuneration committee, member nomination committee

    Antonio J. Campo - 1957


    Nationality

    Colombian

    First appointed

    2014

    Current term

    Until AGM 2024

    Previous Positions

    Multitude of senior management positions at Schlumberger, President and CEO of the Integra group of companies

    Other functions

    Vice-chairman Board Basin Holdings, lead director of National Energy Services Reunited Corporation

    Background

    Senior management roles in the global oil and gas services business. Specialist experience in emerging markets and large multidisciplinary projects. His cultural background contributes to Supervisory Board diversity.

    Marc J.C. de Jong - 1961

    Marc de Jong

    Chair technology committee, member audit committee

    Marc J.C. de Jong - 1961

    Marc de Jong

    Chair technology committee, member audit committee

    Marc J.C. de Jong - 1961


    Nationality

    Dutch

    First appointed

    2021

    Current term

    Until AGM 2025

    Previous Positions

    CEO LM Wind Power, various executive positions and part of Group Management Committee at Royal Philips, executive position at NXP Semiconductors

    Other functions

    Owner and CEO of Innomarket Consultancy BV, member of the Supervisory Board of ASM International NV, chairman of the Supervisory Board of BDR Thermea, member of the Supervisory Board of Sioux. Non-executive board member at two Danish private equity owned companies in the international wind energy market (Nissens AS and Fiberline AS), board member of FiberSail S.A. in Portugal and venture partner at Forward.one

    Background

    Renowned international business executive and board member, extensive experience in the wind energy market and proven track record in technology and business development

    Essimari Kairisto

    Essimari Kairisto

    Chair audit committee

    Essimari Kairisto

    Essimari Kairisto

    Chair audit committee

    Essimari Kairisto


    Nationality

    Finnish and German

    First appointed

    2023

    Current term

    Until AGM 2027

    Previous Positions

    Member of the Supervisory Board of HOCHTIEF Solutions AG, General Manager Finance/CFO Sasol O&S Group International, CCO/CFO Lahmeyer International GmbH

    Other functions

    Member Supervisory Board of IVECO Group N.V., TenneT Holding B.V., Fortum Oyj, Applus+ Services S.A. and Freudenberg SE.

    Background

    Member Supervisory Board of IVECO Group N.V., TenneT Holding B.V., Fortum Oyj, Applus+ Services S.A. and Freudenberg SE.Background and expertise as CFO at several listed companies, chair of audit committees at internationally operating listed companies, broad knowledge and experience in the field of the energy sector, construction, infrastructure and shipbuilding

    Headshots Fugro.com

    Anja Montijn

    Chair remuneration committee, Member nomination committee

    Headshots Fugro.com

    Anja Montijn

    Chair remuneration committee, Member nomination committee

    Anja H. Montijn - 1962


    Nationality

    Dutch

    First appointed

    2015

    Current term

    Until AGM 2025

    Previous Positions

    Various national and international leadership positions at Accenture, amongst others managing partner Resources practice in France and Benelux, Country Managing Director Accenture the Netherlands, Global Managing Director Management Consulting Resources, member Supervisory Board Royal VolkerWessels NV

    Other functions

    Non-executive director at OCI NV

    Background

    Knowledge and experience in consultancy services, IT implementation processes, organisation strategy and design and change management, with a strong focus on the energy markets

    PDF

    Supervisory Board rules

    Site investigation (CPT and drilling) and monitoring
Performing CPT, drilling and monitoring of the Grimburgwal canal in Amsterdam

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