 |
|
H.J. Hielkema (1943) |
| |
Supervisory Director, Dutch nationality.
Reappointed in 2005 until 2009 and no longer eligible for reappointment.
Chairman of the Supervisory Board of Van Wijnen Holding B.V. and Supervisory Director of IsoTis S.A.
Member of the Supervisory Board of the Netherlands Authority of the Financial Markets and the Worldwide Fund for Nature.
Member of the Board of VSB fonds and Nijenrode Fonds. |
| |
|
|
 |
|
F.K. De Moor (1962) |
| |
Supervisory Director, Belgian nationality.
Reappointed in 2008 until 2012 and no longer eligible for reappointment.
Executive Board Chairman of Macintosh Retail Group N.V..
|
| |
|
|
 |
|
T.J.M. van Hedel (1941) |
| |
Supervisory Director, Dutch nationality.
Reappointed in 2005 until 2009 and no longer eligible for reappointment.
Supervisory Director of Koninklijke Buisman B.V., Febeco Holding/Fetim B.V. and Zeeman Groep B.V.. |
| |
|
|
 |
|
Th.A.J. Burmanje (1954) |
| |
Supervisory Director, Dutch nationality.
Appointed in 2008 until 2012 and eligible for reappointment.
Mrs. Burmanje chairs the Dutch Land Registry Board and she is member of the Supervisory Board of Deltares, the council of Economic Advisers in the Diocese of Utrecht and the Board of Governors of the Dutch School of Public Adminstration. |
| |
|
|
| |
|
R.R. Latenstein van Voorst (1964) |
| |
Supervisory Director, Dutch nationality.
Appointed in 2008 until 2012 and eligible for reappointment.
Chief Financial Officer on het Executive Board of SNS Reaal N.V.. |
| |
|
|
