|
Supervisory Board
|
 H.A.J. Bemelmans (1944) |
| Appointed in 2006, current term until 2014. |
| Nationality: |
Dutch |
| Post: |
Former
CEO of Heijmans N.V. |
| Supervisory
posts: |
Chairman
Supervisory Board Erbi B.V. and De Efteling N.V. |
|
Supervisory
Director Intergas Energie N.V. |
| |
Supervisory
Director PontMeyer N.V.
|
| Other
posts: |
Chairman of the Audit Committee of PontMeyer
N.V. |
| |
Chairman of Stichting Administatiekantoor
Aandelenbezit VMG Holding |
| |
Advisor Jos van den Bersselaar Constructie
B.V. |
| |
|
Mr. Drs. E.J.L. Bakker (1947)
|
| Appointed in 2008, current term until 2012. |
|
Nationality: |
Dutch |
| Post: |
Investment
Director Antea Participaties B.V.
|
| Other
posts: |
Member of the
Audit Committee of Crown Van Gelder N.V. |
| |
Board Member
Stichting Continuiteit Octoplus N.V. |
| |
Treasurer
Verenging Erasmus Universiteit Rotterdam |
| |
|
| Dr. ir. K. Schaafsma (1942) |
| Appointed in 2009, current term until 2013. |
| Nationality: |
Dutch |
| Post: |
Former
CEO of Crown Van Gelder N.V. |
| Other
posts: |
Member of
the Executive Body of the |
| |
Water
Board Hoogheemraadschap |
| |
Hollands
Noorderkwartier |
| |
|
| |
|
| Drs. H. Wagter (1949) |
| Appointed in 2007, current term until 2011. |
| Nationality: |
Dutch |
| Post: |
Former CFO of
Royal Wessanen N.V. |
| Supervisory
posts: |
Supervisory
Director De Rooy Logistics |
| Other posts: |
Chairman of the Audit Committee of Crown van Gelder N.V. |
| |
|
| |
|
