Mr. P.A.F.W. Elverding

Prof. Dr. W. Lemstra

Drs. Th.W. Wernink 

Ir. J.D. Doets

Prof. Drs. N.H. van Halder RA

Mr.P.A.F.W. Elverding

Chairman

First appointment: 2008

Available for re-appointment in 2012

Nationality: Dutch

Former Chairman of the Board of Koninklijke DSM N.V.  

Supervisory board memberships:

• Océ
• SHV
• ING Bank
• Maastricht University (Chairman)
• Transnationale Universiteit Limburg
• Campina 

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Prof. Dr.W. Lemstra

First appointment: 1999

Reappointed in 2007

Nationality: Dutch

Member of the Senate of the Dutch Parliament.

Supervisory board memberships:

• Klaassen Managed Mij. BV
• Heddes Bouwgroep B.V. Hoorn
• Eaton-Holec Holland NV

Offices:

• Part-time university professor (em.) in Business and Management Science at the University of Twente
• Member of the Enterprise Section Council of the Court of Amsterdam
• Chairman of the Expert team for Major City Policy 

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Drs.Th.W.Wernink

First appointment: 2003

Reappointed in 2007

Nationality: Dutch

Supervisory board memberships:

• Veer Palthe Vôute NV, up to July 2007
• Delta Deelnemingen Fonds NV
• Gouda, (Chairman)
• Hillgate Properties NV, Wassenaar
• CITYCON OYJ, Finland, (Chairman)
• Segro-group, England
• AZL Vastgoed Winkels NV, Heerlen
• DIM Vastgoed, Rotterdam/Ft. Lauderdale, USA
• ING Dutch Office Fund NV
• NG Dutch Retail Fund NV
• ING Dutch Residential Fund

Offices:

• Pensioenfonds Stork, Amersfoort
• JER Real Estate Advisors [UK] Ltd. London, England
• MeesPierson Private Real Estate Fund, Luxembourg 

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Ir. J.D. Doets

First appointment: 2004

Available for re-appointment in 2008

Nationality: Dutch

Former CEO of ING Real Estate

Supervisory board memberships:

• Zuidas-Dok, Amsterdam
• Corio, Utrecht
• Vesteda, Maastricht
• Bouwbedrijf de Nijs, Warmenhuizen
• Aedex, Hilversum
• SADC, Schiphol

Offices:

• Chairman of the board of Amsterdam School of Real Estate, affiliated to UVA
• Member of the Supervisory Board of Verpleegtehuizen Osira.  

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Prof. Drs. N.H. van Halder RA

First appointment: 2010

Nationality: Dutch

Former group controller of Royal Philips Electronics NV, Non-Executive Director and member of the Board and Chairman Audit committee of LG Philips LCD Co. Ltd in South Korea.

Profession:

Professor in Management Executive Programme’s.

Offices:

• Member of supervisory board of Air-traffic Control Netherlands. 
• Member of the supervisory board of Royal Consun, in Breda, the Netherlands. 
• Member of supervisory board and chairman of the Audit Committee of Amphia Hospital in Breda, the Netherlands.                                                                           

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