Supervisory Board

The Supervisory Board consists of five members. A Supervisory Board member is recommended by the Supervisory Board and appointed by the general meeting of shareholders for a maximum of 2 terms, of 4 years each.

 

       
Mr. P.A.F.W. Elverding
 
Ir. J.D. Doets
 
Mr. P.J.W.G. Kok
 
Drs. K.M.H. Peijs
 
Prof. Drs. N.H.van Halder
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Mr. P.A.F.W. Elverding

Chairman

First appointment: 2008

Reappointed: 2011

Retirement: 2015 

Nationality: Dutch


           

Other supervisory board positions:           

  • Vice-chair ING Group 
  • Chairman BAM NV
  • SHV
  • Koninklijke FrieslandCampina NV
  • Chairman Océ NV

 

Other positions:

  • Executive board member Stichting Instituut GAK

 

 

Ir. J.D. Doets

Vice-chair

First appointment: 2004

Retirement: 2012

Nationality: Dutch

             

Other supervisory board positions:

  • Bouwbedrijf de Nijs
  • Aedex
  • SADC

                   

Other positions:

  • Executive board chair Amsterdam School of Real Estate, affiliated to UvA 

 

 

 

 

 

Mr. P.J.W.G. Kok

First appointment: 2011

Available for reappointment: 2015

Nationality: Dutch

           

Other supervisory board positions:

  • MN Services
  • Dunea
  • Triodos Groenfonds 
  • Triodos Vastgoedfonds
  • Optimix Investment Funds NV
  • Vesteda 

 

Drs. K.M.H. Peijs

First appointment: 2011

Available for reappointment: 2015

Nationality: Dutch

                       

Current position:

Queen's Commissioner for the Province of Zeeland  

 

Other supervisory board positions:                 

  • Aegon NV
  • ANWB                      
  • Technical University Delft

 

Prof. Drs. N.H.van Halder RA

First appointment: 2010

Available for reapppointment: 2014

Nationality: Dutch

                                             

Profession:

Professor in Management Executive Programmes  on Finance.

 

Other supervisory board positions:

  • Air-traffic Control Netherlands              
  • Royal Consun       
  • Amphia Hospital