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Supervisory Board

The Supervisory Board is responsible for supervising the company's management, the general performance of the company and and shall advise the Management Board. A detailed description of the responsibilities of the supervisory board can be found in the Supervisory Board Rules.
     



Ms L.J. Gunning-Schepers
(Chairman)
(1951, Dutch nationality)

First appointed in 2014
First term expires in 2018

  • Member of the Management Board of Stichting VSB Vermogensbeheer
  • Member of the Supervisory Board of Stichting VSB Fonds
  • Crown-appointed member of the Executive Board of the Netherlands Social and Economic Council
  • Chair of the Scientific Advisory Board of the Aidsfonds
  • Member of the Supervisory Board of Concertgebouw N.V.
  • Chair of the Board of Governors of the Prins Claus Chair
  • Member of the ERC Identification Committee

  



Mr H.J.
Hazewinkel (Vice Chairman, Chartered Accountant)
(1949, Dutch nationality)

First appointed in 2009
Second term expires in 2017 

  • Chair of the Supervisory Board of TKH Group N.V.
  • Vice-Chair of the Supervisory Board of Heisterkamp Beheer II B.V.
  • Vice-Chair of the Supervisory Board of Koninklijke Boskalis Westminster N.V.
  • Chair of the Supervisory Board of Sociaal Werkvoorzieningschap Centraal Overijssel Soweco N.V.
  • Chair of the Management Board of Stichting ING Aandelen
  • Member of the Supervisory Board of the Orkest van het Oosten
  • Member of the Management Board of Stichting Administratiekantoor Slagheek
  • Non-executive partner Baese Strategy & Finance B.V.
  • Former Chair of the Management Board of VolkerWessels

 

Clarke


Mrs C. Clarke
(1964, British nationality)

First appointed in 2015
First term expires in 2019

  • CEO of Personal Health Solutions and Executive Vice-President of Philips
  • Former Senior Vice-President Europa & Africa of Sara Lee Household & Body Care

   

Kraats


Mr R.J. van de Kraats
(Chartered Accountant)
(1960, Dutch nationality)

First appointed in 2015
First term expires in 2019

  • CFO and Vice-Chair of the Management Board of Randstad Holding N.V.
  • Non-executive Director on the Board of Directors of OCI N.V.
  • Member of the Corporate Governance Code Monitoring Committee
  • Former CFO and Member of the Board of Management of NCM Holding N.V. (Atradius)

  

Ohlsson


Mr M. Ohlsson

(1957, Swedish nationality)

First appointed in 2015
First term expires in 2019

  • Vice-Chair of the Board of Directors of Volvo Car Cooperation
  • Non-executive Director of Tesco plc
  • Member of the Supervisory Board of Ikano S.A.
  • Member of the Board of Directors of Lindengruppen AB
  • Member of the Global Child Forum
  • Former President & CEO of IKEA Group/Ingka Holding B.V.

    



Ms M.A. Scheltema
(1954, Dutch nationality)


First appointed in 2010
Second term expires in 2018  

  

  • Member of the Supervisory Board of De Nederlandsche Bank N.V
  • Member of the Supervisory Board of TNT Express N.V.
  • Non-executive Director of Lonza Group Plc, Basel
  • (Deputy) adviser to the Netherlands Enterprise Court at the Amsterdam Court of Appeal
  • Member of the Supervisory Board of Warmtebedrijf Rotterdam
  • Member of the Supervisory Board of World Press Photo
  • Treasurer of Genootschap Onze Taal
  • Chair of the Pension Funds Code Monitoring Committee
  • Member of the Central Planning Committee
  • Former CFO of Shell Nederland B.V.

 



Mr
J.G. Wijn
(1969, Dutch Nationality)

First appointed in 2012
Second term expires in 2020

  • Member of the Management Board of ABN AMRO Bank N.V.
  • Member of the Supervisory Board of Koninklijke Jaarbeurs Utrecht B.V.
  • Member of the Executive Board and Governing Board of the VNO-NCW Confederation of Netherlands Industry and Employers
  • Member of the Supervisory Board of Stadsherstel Amsterdam
  • Former Minister of Economic Affairs
  • Former State Secretary of Finance
  • Former State Secretary of Economic Affairs
  • Chair of the Board of Oranjefonds