Ir. D. (Daan) van Doorn
Chairman, 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.
Appointed: May 18th, 2006, re-appointed on May 6th, 2010 and on May 1st, 2014 for a term of four years
Copy of Mr J.E. (Hans Eric) Jansen
Vice-Chairman, male (1946)
Former main directorship: Chairman of the Management Board and Chief Executive Officer of Endemol B.V.
Other directorships: Chairman of the Supervisory Board of Holland Casino, Vice Chairman of the Supervisory Board of Asito Dienstengroep S.E. and Docdata N.V., Member of the Supervisory Board of Stadion Amsterdam N.V.
Appointed: May 22nd, 2001, re-appointed on May 19th, 2005, May 14th, 2009 and on June 26th, 2013 for a period of two years
Copy of Drs. A. (Aat) Schouwenaar
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.
Appointed: November 15th, 2012 for a term of four years
The Supervisory Board Regulations were initially adopted at AGM of May 19th, 2005. The regulations were most recently amended and approved at the AGM of May 6th, 2010. The Supervisory Board Regulations are available in the Dutch language only.
|Re-appointment||End of mandate|
|Ir. D. van Doorn
for 4 years
|Drs. A. Schouwenaar
|Drs. Ing. J. Bout
May 1st, 2014, Amsterdam