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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.



Mr A. Ruys (Chairman)
(1947, Dutch nationality)

First appointed in 2006

Third term expires in 2015

• Member of the Supervisory Board of Janivo Holding B.V.
• Chairman of the Supervisory Board of the Aidsfonds / Stop Aids Now foundations
• Chairman of the Supervisory Board of of the Madurodam Foundation
• Board member of ICT India (until 1 August 2014)
• Board member of ICT India (until 1 May 2014)
• Officer of Stichting Continuïteit Cimpress
• Former Chairman of the Board of Management of Heineken N.V.



Mr J.G.B. Brouwer
(1955, Dutch nationality)

First appointed in 2011
First term expires in 2015


• Chairman of the Management Board of Plus Supermarkt Holding B.V.
• Member of the Supervisory Board of Albron B.V. (until 1 April 2014)
• Member of the Supervisory Board of DA Retailgroep B.V. (until 1 April 2014)
• Member of the Supervisory Board of Kring-apotheek B.V. (Alliance Healthcare Nederland) (until 1 April 2014)
• Member of the Supervisory Board of Optitrade Retailgroep B.V. (until 01 June 2014)
• Member of the Supervisory Board of Hoogvliet Supermarkten B.V.
• Member of the Supervisory Board of Rabobank Sneek - Zuid-West Friesland
• Member of the Management Board of STAK Albron B.V.
• Member of the Management Board of VEDIS Detailhandelsplatform
• Former Chairman of the Management Board of de Boer N.V.
• Former Chairman of the Management Board of C1000 N.V.



Mr F.J.G.M. Cremers
(1952, Dutch nationality)

First appointed in 2006
Second term expires in 2015

• Vice-Chairman of the Supervisory Board of Royal Imtech N.V.
• Vice Chairman of the Supervisory Board of N.V. Nederlandse Spoorwegen (until March 2014)
• Vice-Chairman of the Supervisory Board of SBM Offshore N.V.
• Member of the Supervisory Board of Koninklijke Vopak N.V.
• Member of the Supervisory Board of Unibail-Rodamco S.A.
• Member of the Supervisory Board of Parcom Capital Management B.V.
• Member of the Capital Markets Committee of the AFM
• Member of the Stichting Preferente Aandelen Heijmans en Philips
• Former CFO and Member of the Management Board of VNU N.V.

 


Mr L. Galzy
(1957, French nationality)

First appointed in 2014
First term expires in 2018


• Executive Director (international and participations) Aéroports de Paris
• Supervisory Board member TAV Airport and TAV Construction
• Supervisory Board Member ADPM, ADPI, Hub One and SDA
• Supervisory Board member OMA




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

First appointed in 2014
First term expires in 2018


• Chair of the Executive Board of the University of Amsterdam and Amsterdam University of Applied Sciences
• Member of the Supervisory Board of Stichting VSB Vermogensbeheer
• 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




Mr H.J. Hazewinkel, RA (chartered accountant)
(1949, Dutch nationality)

Vice-Chairman

First appointed in 2009
Second term expires in 2017 


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



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


First appointed in 2010
Second term expires in 2018

• Member of the Supervisory Board of ASR Nederland N.V.
• Vice-Chair of the Supervisory Board of Triodos Bank N.V.
• Member of the Supervisory Board of TNT Express N.V.
• Non-executive Director of Lonza Group Plc, Basel
• External Member of the Audit Committee of Stichting Pensioenfonds ABP (until 1 July 2014)
• (Deputy) Adviser to the Enterprise Section
• Member of the Supervisory Board of Warmtebedrijf Rotterdam
• Vice-Chair of the Supervisory Board of the Rijksmuseum Foundation
• Former CFO of Shell Nederland B.V.
• Chair of the Pension Funds Code Monitoring Committee
• Member of the Central Planning Committee



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

First appointed in 2012
First term expires in 2016

• 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
• Former Chairman of the Board of Oranjefonds