| A. Nühn (1953)
- Supervisory Director, President
- Dutch nationality (m).
- Supervisory Director of Macintosh Retail Group N.V., Stern Groep N.V., Anglovaal Industries, Cloetta AB, Plukon Food Group, Kluoni AG and member of the Board of Trustees of WWF-Netherlands (World Wide Fund for Nature).
- Appointed in 2009 until 2013 and eligible for reappointment.
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| | Th.A.J. Burmanje (1954)
- Supervisory Director
- Dutch nationality (f).
- 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., and chair of the Supervisory Board of Canissius Wilhelmina hospital.
- Appointed in 2008 until 2012. In 2012 reappointed until 2016.
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| | B.E. Karis (1958)
- Supervisory Director
- Dutch nationality (m)
- Chairman of the Executive Board of Zeeman Textielsupers
- Appointed in 2012 until 2016 and eligible for reappointment.
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| | R.R. Latenstein van Voorst (1964)
- Supervisory Director
- Dutch nationality (m).
- Former 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 and Foundation Day Care Humanitas, Supervisory Director of Climate Change Capital.
- Appointed in 2008 until 2012. In 2012 reappointed until 2016.
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