| 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.
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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 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.
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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 Mediq 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.
- 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
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