Supervisory Board

Fokko van Duyne, chairman (69)^{1, 2, 3}

Appointed on 3 May 2001, term of office ends in 2013 (reappointed in 2009), Dutch nationality

• Former chairman (joint) Board of Directors Corus Group Plc
• Chairman Supervisory Board De Nederlandsche Bank N.V. and Koninklijke Verkade N.V.
• Member Supervisory Board TenneT N.V. 

Boudewijn Molenaar (58)

Appointed on 28 April 2011, term of office ends in 2015, Dutch nationality

• Managing Director and Partner Gilde Buy Out Partners B.V.

Hessel Lindenbergh (67)^{1, 3}

Appointed on 6 May 2003, term of office ends in 2015 (reappointed in 2011), Dutch nationality

• Former member Board of Management ING Groep N.V.
• Chairman Supervisory Board ABN AMRO Group N.V. and ABN AMRO Bank N.V.
• Member Supervisory Board DHV Holding N.V.
• Member Supervisory Board University of Amsterdam

Erik Westerink (50)

Appointed on 28 April 2011, term of office ends in 2015, Dutch nationality

• CEO Parcom Capital Management B.V.
• Member Supervisory Board Koninklijke Nedschroef Holding B.V.
• Board chairman Amsterdam Institute of Finance

Jan Zuidam, vice-chairman (62)^{1, 2}

• Former vice-chairman Board of Management DSM N.V.
• Member Supervisory Board Broadview Holding B.V. and Shell Nederland B.V. 
• Chairman Limburg Employers Association (LWV)
• Chairman Brainport 2020 round table