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Mr.P.A.F.W. Elverding
Chairman
First appointment: 2008
Available for reappointment in 2012
Nationality: Dutch
Other supervisory board positions:
- Chairman Océ
- Chairman ING
- Chairman Camille Oostwegel Holding
- SHV
- Koninklijke Friesland Campina
Positions:
- Executive board member Stichting Instituut GAK
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Prof. Dr.W. Lemstra
First appointment: 1999
Reappointed in 2007
Nationality: Dutch
Other supervisory board positions:
- Klaassen Beheer Mij. BV
- Eaton-Holec Holland NV
Positions:
- Part-time professor (emeritus) Company and Public Administration Twente and Groningen University
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Drs.Th.W. Wernink
First appointment: 2003
Reappointed in 2008
Nationality: Dutch
Other supervisory board positions::
- Chair Delta Participating interests Fonds NV
- Hillgate Properties NV
- Chairman Citycon OY, Finland
- Segro-group, Great Britain
- DIM Property, Rotterdam & Ft. Lauderdale, United States
- ING Real Estate Dutch Funds
- Immobel, Belgium
Positions:
- JER Real Estate Advisors Ltd., Great Britain
- FortisMeesPierson Private Real Estate Fund, Luxembourg
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Ir. J.D. Doets
First appointment: 2004
Reappointed in 2008
Nationality: Dutch
Other supervisory board positions:
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Vesteda
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Bouwbedrijf de Nijs
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Aedex
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SADC
Positions:
- Executive board chair Amsterdam School of Real Estate, affiliated to UvA
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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.
Positions:
- 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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