Nominations and Remunerations Committee

English

C. Maury DEVINE is a member of the Board of John Bean Technologies (NYSE: JBT) and Valeo (FR.PA). She chairs the Nominating and Governance Committee of John Bean Technologies.

She is a member of the Council on Foreign Relations and is a member of the independent Nominating and Governance Committee of Petroleum Geo Services.

She served as Vice-Chairman of the Board of Det Norske Veritas (DNV) from 2000 to 2010, and was a fellow at Harvard University’s Belfer Center for Science and International Affairs between 2000 and 2003.

John O’LEARY has, since January 2007, held the post of Chief Executive Officer of Strand Energy (Dubai), a company involved in seeking out investment and development opportunities in the oil and gas sector and also sits on the Supervisory Boards of Huisman Itrec and Jumbo Shipping. From 2004 to 2006, he was a partner in Pareto Offshore ASA, a Norwegian company specialized in advising customers in the exploration/production sector.

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