Drs. P.J. Groenenboom [1935]

Chairman

• First appointment: 1999
• Reappointed in 2007
• Nationality: Dutch
• Position: Former chairman of Executive Board of Internatio-Müller NV
• Supervisory board memberships:
  • Philips Electronics Nederland BV [Chairman]
  • Electrabel Nederland NV [Chairman]
  • Imtech NV
• Offices:
  • Consultant of NIB Capital NV
  • Board member of NOC*NSF
  • Member of the board of Benificiantenraad Lotto
  • Deputy chairman of Koninklijk Instituut voor de Tropen
  • Chairman of Fonds voor de Topsport

Prof. Dr. W. Lemstra [1935]

• First appointment: 1999
• Reappointed in 2007
• Nationality: Dutch
• Position: 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 professor (em.) in Business & 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

Mr. P.A.F.W. Elverding [1948]

• First appointment: 2008
• Available for re-appointment in 2012
• Nationality: Dutch
• Position: Former Chairman of the Board of Koninklijke DSM N.V.
• Supervisory board memberships:
  • Océ
  • SHV
  • ING Bank
  • Maastricht University (Chairman)
  • Transnationale Universiteit Limburg
  • Campina

Drs. T.W. Wernink [1945]

• First appointment: 2003
• Reappointed in 2007
• Nationality: Dutch
• Supervisory board memberships:
  • Veer Palthe Voute 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
  • ING 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

Ir. J.D. Doets [1944]

• First appointment: 2004
• Available for re-appointment in 2008
• Nationality: Dutch
• Position: Former CEO 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