Board of Supervision

Mr. H.Th.E.M. Rottinghuis (Chairman) 
Chairman Directie Pon Holdings B.V.

P.M. Rozendaal (Vice Chairman)
Former Member Executive Board KPMG

Mr. Drs. T.L. Cieremans
Partner NautaDutilh

Dr. Mr. J.J. Kamp
Former Senior Executive Vice President ABN Amro

Mr. A.W. Kist
Former Boardmember Authority for the Financial Markets

Drs. P.B. Mensing
Senior Vice President Booz & Company

Drs. L.M. van Wijk
Vice Chairman of the Supervisory Board of Air France-KLM

Ir. R. Willems
Former CEO Shell Netherlands B.V. and Member of the Senate

Mr. E. Kronenburg
Secretary-General of the Ministery of Foreign Affairs

Drs. P.G. Boumeester
CEO NS Poort

Ir. M.E. van Lier Lels
Consultant

Prof. Dr. C.P. Veerman
Academic at the Universities of Wageningen and Tilburg, Member Supervisory Board Rabobank and former Minister

N.Y. Albayrak - Temur
Chairman Executive Board COA

Mr. Th.C.A.M. van Rijckevorsel
Member of the Executive Board of Eureko