Supervisory Board

Ir. D. (Daan) van Doorn

AfbeeldingChairman, 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 and on May 1st, 2014 for a term of four years

Drs. A. (Aat) Schouwenaar

AfbeeldingVice-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.
Nationality: Dutch
Appointed: May 22nd, 2001, re-appointed on May 19th, 2005, May 14th, 2009 and on June 26th, 2013 for a period of two years

Drs. Ing. J. (Jan) Bout

AfbeeldingSupervisory 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

Supervisory board regulations

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.

Resignation Schedule

 


 

 

Initial

appointment

Re-appointment End of mandate

 
Ir. D. van Doorn
Chairman

18-05-2006

06-05-2010
01-05-2014

for 4 years

May 2018

Drs. A. Schouwenaar
Vice-Chairman

22-05-2001

19-05-2005
14-05-2009

26-06-2013
for 2 years

June 2015

Drs. Ing. J. Bout
Supervisory Director

15-11-2012
for 4 years

  November 2016

 

general shareholders meeting

May 1st, 2014, Amsterdam

Shareholders meeting