| Fokko van Duyne, chairman (68)2,3Appointed 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., Koninklijke Verkade N.V. and Mediq N.V.
- Member Supervisory Board TenneT N.V.
- Crown-appointed member Sociaal Economische Raad
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| René van der Bruggen (62)Appointed on 24 April 2008, term of office ends in 2012, Dutch nationality - Chairman Board of Management Imtech N.V.
- Member Supervisory Board Gelderse Vallei Ziekenhuis
- Member Advisory Council Cisco Systems
- Member Advisory Council Issuing Institutions NYSE Euronext
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| Hessel Lindenbergh (66)3Appointed on 6 May 2003, term of office ends in 2011 (reappointed in 2007), Dutch nationality - Former member Board of Management ING Groep N.V.
- Chairman Supervisory Board Fortis Bank Nederland N.V. and NIBC Bank N.V.
- Member Supervisory Board DHV Holding N.V.
- Member Supervisory Board University of Amsterdam
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| Jan Zuidam, vice-chairman (61)2 Appointed on 6 May 2002, term of office ends in 2010 (reappointed in 2006), Dutch nationality
- Former vice-chairman Board of Management DSM N.V.
- Chairman Netherlands Chemical Industry Association
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1. Relevant additional positions held are listed.
2. Member of the Appointments and Remuneration Committee
3. Member of the Audit Committee
