To provide you the best service possible schiphol.nl makes use of cookies

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 of office expires in 2015

  • Member of the Supervisory Board of British American Tobacco PLC
  • Member of the Supervisory Board of ITC Ltd
  • 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
  • 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 of office expires in 2015

  • Chairman of the Management Board of Plus Supermarkten B.V. as
    of 1 January 2014
  • Member of the Supervisory Board of RFS Holding/Wehkamp.nl
    (resigned on 10 September 2013)
  • Member of the Supervisory Board of Albron B.V.
  • Member of the Supervisory Board of DA Retailgroep B.V.
  • Member of the Supervisory Board of Hoogvliet Supermarkten B.V.
    (resigned on 1 January 2014)
  • Member of the Supervisory Board of Kring-apotheek B.V. (Alliance
    Healthcare Nederland)
  • Member of the Supervisory Board of Rabobank Sneek-ZWF
  • Member of the Supervisory Board of Optitrade Retailgroep 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 and final term of office 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
  • 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 Philips and Heijmans Boards of the Foundation
    Preference Shares
  • 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 Subsidiaries Aéroports de Paris
  • Chairman of the Board of Directors of Aéroports de Paris Management
  • Member of the Board of Directors of TAV Airports 
  • Member of the Board of Directors of SDA




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

First appointed in 2014
First term expires in 2018

  • Chairperson of the Executive Board of the University of Amsterdam and the Amsterdam University of Applied Sciences/Hogeschool van Amsterdam
  • Member of the Management Board of Stichting VSB Vermogensbeheer
  • Member of the Supervisory Board of Stichting VSB Fonds
  • Crown-appointed member of the Social and Economic Council
  • Chairperson of the Scientific Advisory Board of the Aids Fonds
  • Member of the Management Board of the Concertgebouw


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

First appointed in 2009

Second term of office expires in 2017 


  • Chairman of the Supervisory Board of TKH Group N.V.
  • Member of the Supervisory Board of Heisterkamp Beheer 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.
  • Member of the Management Board of Stichting ING Aandelen
  • Member of the Supervisory Board of the Netherlands Symphony
    Orchestra
  • Member of the Management Board of Stichting
    administratiekantoor Slagheek
  • Former Chairman of the Management Board of VolkerWessels



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


First appointed in 2010
Second term of office expires in 2018

  • Member of the Supervisory Board of ASR Nederland N.V.
  • Vice-Chairman 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
  • (Deputy) Adviser to the Enterprise Section
  • Member of the Supervisory Board of Warmtebedrijf Rotterdam
  • Vice-Chairman of the Supervisory Board of the Rijksmuseum
    Foundation
  • Former CFO of Shell Nederland B.V.



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

First appointed in 2012
First term of office 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 VNONCW
    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 Affair
  • Former Chairman of the Board of Oranjefonds