Supervisory Directors

G.N.G. Wirken (RA), chairman

(1948)

First appointment: 1995

Current term ends: 2011

Gender: Male

Nationality: Dutch

Position held:   

Director Valkrust Consultancy B.V.

Other positions held:

Chairman of the board, postdoctoral controller course, University of Maastricht; Member of the board, postdoctoral controller course, NIVRA/Nyenrode; Member of the executive board, Rabo Pensioenfonds.

Other supervisory directorships:

Bauer AG (Germany); Vendor Holding B.V. (chairman); Winters bouw- en ontwikkeling B.V. (chairman); Rabobank Breda; NIBO N.V. (chairman); Egeria Investments B.V. (chairman); Hollowell Holding B.V. (chairman); ICTS Europe Holdings B.V. (chairman). (voorzitter), ICTS Europe Holdings B.V.

M.C.J. van Pernis (ing.)

(1945)

First appointment: 2008

Current term ends: 2012

Gender: Male

Nationality: Dutch

Position held:

President, Siemens Group in the Netherlands; Chairman of the Executive Board, Siemens Nederland N.V.

Other positions held:

Deputy Chairman Executive Committee, Vereniging FME/CWM; Member Executive Committee, VNO-NCW; Member Executive Committee, Syntens; various other community-based positions.

Other supervisory directorships:

Dutch Space B.V. (chairman); Recontec B.V.; Feijenoord Rotterdam N.V.; Bosch Siemens Huishoudapparatuur B.V.

ir. J. Smit (ir.)

(1946)

First appointment: 2003

Current term ends: 2009

Gender: Male

Nationality: Dutch

Position held:   

Director, Stork Asset Management Solutions B.V.

Other positions held:

Committee of Deans, KIVI NIRIA; Member of the Advisory Board, Facto Deventer B.V.; Member of the Industry & Science Board, Icos Capital Management B.V.

Other supervisory directorships:

None.

Members of the Executive Board

P.C. van der Linden (drs.)

(1953)

Gender: Male

Nationality: Dutch

Postion held:

President of the Executive Board

Other positions held:

Chairman of the Management Board, Pensioenfonds Metaal en Techniek (Employers' delegate)

Supervisory directorships:        

None

E.M. Bosma RV (drs., RV)

(1962)

Gender: Male

Nationality: Dutch

Postion held:

Executive Director

Other positions held:

None

Supervisory directorships:        

None

Group Council

L. H. Beijersbergen van Henegouwen

G.H. van Dalen

G. van Ginkel (RA)

A.M. van Gogh (ing., MBA)

A.T. Kemperman

Th. J. Ockhuijsen

F. Popma

T.P.A. Scheenen (ing.)

E. van Veen

L.J.M. van 't Veer (drs.)

G.J. de Waard (drs., AA)

L. Zevenbergen