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P. C. (Piet) Klaver (1945, Dutch)

Mr Klaver was appointed as a member of the Supervisory Board on 11 April 2008. His current term expires in 2016. He has been chairman of the Supervisory Board since 1 January 2009.

Mr Klaver is chairman of the supervisory boards of Koninklijke Dekker B.V., Dura Vermeer Groep N.V., Blokker Holding B.V. and Credit Yard Group B.V. Furthermore, he is a member of the supervisory board of SHV Holdings N.V. (vice-chairman). He is a member of the board of African Parks Foundation.

Previously Mr Klaver held various positions at SHV Holdings N.V., lastly as chairman of the executive board of directors.

J. (Jacques) Wallage (1946, Dutch)

Mr Wallage was appointed as a member of the Supervisory Board on 8 April 2010. His current term expires in 2014. He has been vice-chairman of the Supervisory Board since 31 May 2011.

Mr Wallage is chairman of the boards of the Nationale Reisopera, the Council for Public Administration, the joint board of HEC/ROI (Het Expertise Centrum/ Rijksopleidingsinstituut) and chairman of the advisory council of the 'Sociale Verzekeringsbank'. He is a professor at the University of Groningen, the Netherlands (integration and public administration).

Mr Wallage was formerly a member of the Dutch Second Chamber of Parliament and served as a state secretary for the Ministry of Education and Sciences and as a state secretary for the Ministry of Social Affairs. He was mayor of the city of Groningen from 1998 until 2009.

M. A. M. (Michiel) Boersma (1947, Dutch)

Mr Boersma was appointed as a member of the Supervisory Board on 25 May 2011. His current term expires in 2015.

Mr Boersma is a non-executive member of the board of Neste Oil Corporation, chairman of the supervisory boards of ProRail, KEMA N.V. and Telegraaf Media Groep, chairman of the supervising body of VieCuri Medisch Centrum Noord-Limburg and member of the board of foundation protection Fugro N.V.

Mr Boersma was Chief Executive Officer of Essent N.V. (presently a RWE A.G. company) and president of Shell Global Solutions International B.V.

J. W. M. (Marc) Engel (1966, Dutch)

Mr Engel was appointed as a member of the Supervisory Board on 16 April 2013. His current term expires in 2015.

Mr Engel is Chief Procurement Officer at Unilever.

Since 1995 he has held several positions within the Unilever concern. Before that he worked at Shell International.

A. M. (Agnes) Jongerius (1960, Dutch)

Ms Jongerius was appointed as a member of the Supervisory Board on 16 April 2013. Her current term expires in 2017.

Ms Jongerius is affiliated researcher at ‘Institutions for Open Societies’ of the Utrecht University and member of the supervisory board of FMO, the Dutch development bank.

Until recently she was president of the Dutch Trade Union Confederation FNV, Member of the Social and Economic Council (SER) and Workers chair of the Labour Foundation.

T. (Thessa) Menssen (1967, Dutch)

Ms Menssen was appointed as a member of the Supervisory Board on 25 May 2011. Her current term expires in 2015.

Ms Menssen is chief financial officer and member of the board of management of Royal BAM Group.

She is a member of the supervisory boards of Vitens N.V., Maritiem Museum Rotterdam and Rotterdam Philharmonic Orchestra.

F. H. (Frank) Rövekamp (1955, Dutch)

Mr Rövekamp was appointed as a member of the Supervisory Board on 24 April 2012. His current term expires in 2016.

Mr Rövekamp is member of the supervisory board of UNIT4, member of the board of “Kasteel de Haar” and “Vluchtelingenwerk Nederland”.

Mr Rövekamp was member executive committee and group CMO of Vodafone Group Plc, President and CEO of Beyoo (European travel agency) and senior vice president (marketing and revenue management) of KLM Royal Dutch Airlines.

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