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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 2012. 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 boards of ING Group N.V. and 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.

P.M. (Nelly) Altenburg (1952, Dutch)

Ms Altenburg was appointed as a member of the Supervisory Board on 8 April 2009. Her current term expires in 2013.

Ms Altenburg is a member of the supervisory boards of MSD B.V., KONI B.V. and member of the supervising body of the pension fund for cooperative building societies. She is chairperson of the 'Duidingscommissie Pakket' of the Healthcare Insurance Board and vice-chairperson of the Netherlands Institute of Psychologists.

Previously Ms Altenburg held various positions at the trade union FNV and was member of the board of ABVAKABO FNV. She was a member of the boards of Dutch pension funds ABP and PGGM.

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 2014.

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.

W. (Wim) Kok (1938, Dutch)

Mr Kok was appointed as a member of the Supervisory Board on 1 April 2003. His current term expires in 2015.

Mr Kok is president of the Club of Madrid and chairman of the Anne Frank Foundation.

Mr Kok was formerly Prime Minister of the Netherlands, Minister of the Ministry of Finance, member of the Dutch Second Chamber of Parliament, chairman of the Confederation of Dutch Trade Unions and the European Trade Union Confederation, member of the supervisory board of ING Group N.V., non executive director of Royal Dutch Shell plc and member of the supervisory board of KLM Royal Dutch Airlines N.V. and vice-chairman of the board of trustees of the Rijksmuseum.

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 operating officer of the Port of Rotterdam Authority.

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

F. (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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