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

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
 
    

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 at Philips
• Former senior Vice-President for Europe & Africa of Sara Lee Household & Body Care


    


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


• 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

 

     

Kraats

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

First appointed in 2015
First term expires in 2019

• CFO and Vice-Chairman of the Executive Board of Randstad Holding N.V. 
• Non-executive member of the Board of Directors of OCI N.V.
• Member of the Dutch Corporate Governance Code Monitoring Committee
• Founder of the Barcode for Life Foundation
• Former CFO and member of the Management Board of NCM Holding N.V. (Atradius)

    

  

Ohlsson

Mr M. Ohlsson
(1957, Swedish nationality)

First appointed in 2015
First term expires in 2019

• Non-executive director and member of the Board of Tesco plc
• Non-executive director and member of the Board of Volvo Car Cooperation
• Non-executive director and member of the Board of Ikano S.A.
• Non-executive director and member of the Board of Lindengruppen AB
• Former CEO and President of the 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 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