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Supervisory Board 
A. Nühn (1953)
  • Supervisory Director, President 
  • Dutch nationality (m).
  • Supervisory Director of Macintosh Retail Group N.V., Stern Groep N.V., Leaf International, Anglovaal Industries, Heiploeg, Plukon Royale and member of the Board of Trustees of WWF-Netherlands (World Wide Fund for Nature) and the OLVG hospital in Amsterdam.
  • Appointed in 2009 until 2013 and eligible for reappointment.
Th.A.J. Burmanje (1954)
  • Supervisory Director
  • Dutch nationality (f).
  • Appointed in 2008 until 2012. In 2012 reappointed until 2016.
  • Chair of the Dutch Land Registry Board. Member of the Supervisory Board of Deltares and a Governor of the Netherlands School of Public Administration. Supervisory Director of ARN B.V., Weurt, and chair of the Supervisory Board of Canissius Wilhelmina hospital. 
B.E. Karis (1958)
  • Supervisory Director
  • Dutch nationality (m)
  • Appointed in 2012 until 2016 and eligible for reappointment.
  • Chairman of the Executive Board of Zeeman Textielsupers
R.R. Latenstein van Voorst (1964)
  • Supervisory Director
  • Dutch nationality (m).
  • Appointed in 2008 until 2012. In 2012 reappointed until 2016.
  • Chairman of the Executive Board of SNS Reaal N.V. Board member of the Oranje Fund, VNO-NCW (Confederation of Netherlands Industry and Employers), the Dutch Association of Insurers, board member of Stichting Weet Wat Je Besteedt and member of Bank council DNB
All the Supervisory Directors are independent in accordance with the bestpractice provisions of Article III.2.2 of the Dutch Corporate Governance Code.