| A. Nühn (1953)
- Supervisory Director, President
- Dutch nationality (m).
- Supervisory Director of Macintosh Retail Group N.V., Alpinvest Partners, Leaf, Anglovaal Industries and Heiploeg.
- Appointed in 2009 until 2013 and eligible for reappointment.
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| Th.A.J. Burmanje (1954)
- Supervisory Director
- Dutch nationality (f).
- Appointed in 2008 until 2012 and eligible for reappointment.
- Chair of the Dutch Land Registry Board. Member of the Supervisory Board of Deltares and the Diocese of Utrecht and a Governor of the Netherlands School of Public Administration. Supervisory Director of ARN B.V., Weurt.
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| F.K. De Moor (1962)
- Supervisory Director
- Belgian nationality (m).
- Reappointed in 2008 until 2012 and not eligible for reappointment.
- Executive Board Chairman of Macintosh Retail Group N.V. and Supervisory Director of OPG Groep N.V.
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| R.R. Latenstein van Voorst (1964)
- Supervisory Director
- Dutch nationality (m).
- Appointed in 2008 until 2012 and eligible for reappointment.
- Member of the Executive Board (CEO) of SNS Reaal N.V. and a member of the Board of Duisenburg School of Finance, the Dutch Association of Insurers and Stichting Kinderopvang Humanitas. Supervisory Director of Climate Change Capital.
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