Resignation Schedule


Initial
appointment

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
for 4 years

06-5-2010
for 4 years
AGM 2014
AGM = Annual General Meeting of Shareholders