Initial
|
Re-appointment |
End of mandate |
|
| Mr. J.E. Jansen Chairman |
21-05-1999 | 23-05-2003 24-05-2007 for 4 years |
AGM 2011 |
| Drs. A. Schouwenaar Vice Chairman |
22-05-2001 | 19-05-2005 14-05-2009 for 4 years |
AGM 2013 |
| Ir. D. van Doorn Supervisory Director |
18-05-2006 |
06-5-2010 for 4 years |
AGM 2014 |
| AGM = Annual General Meeting of Shareholders | |||