Chairman, male (1946)

Former main directorship: Chairman of the Management Board and Chief Executive Officer of Endemol B.V.
Other directorships: Vice Chairman of the Supervisory Board of Asito Dienstengroep S.E. and Holland Casino, Member of the Supervisory Board of Stage Entertainment B.V., Docdata N.V. and Stadion Amsterdam N.V.
Nationality: Dutch
Appointed: May 22nd, 2001, re-appointed on May 19th, 2005 and on May 14th, 2009 for a period of four years

Supervisory Director, male (1948)

Former main directorship: Chief Executive Officer and Chairman of the Executive Board of Vion N.V.
Other directorships: Chairman of the Supervisory Board of Delta N.V. and Coöperatieve Rabobank Oosterschelde, Member of the Supervisory Board of A-ware Food Group B.V.
Nationality: Dutch
Appointed: May 18th, 2006, re-appointed on May 6th, 2010 for a second term of four years

Supervisory Director, male (1946)

Former main directorship: Chairman of the Board of Directors of Royal Haskoning
Other directorships: Member of the Supervisory Board of Ballast Nedam N.V., Delta N.V. and Haskoning DHV Groep B.V.
Nationality: Dutch
Appointed: November 15th, 2012 for a term of four years