Supervisory Board

R.H.P. Markham (Chairman) (1946)
Nationality British
Previous positions:
Executive Director and Chief Finance Officer Unilever N.V.
Supervisory directorships:
Non-Executive Director of Legal and General Plc (UK);
Non-Executive Director of United Parcel Services Inc. (UK);
Non-Executive Director of Astra Zeneca Plc (UK);
Non-Executive Director of Standard Chartered Plc (UK)
Additional positions:
Member of the Board of the Financial Reporting Council (UK);
Chairman of the Board of Moorfield Eye Hospital NHS;
Foundation Trust (UK)
First appointed in 2010

Current term of office: 2010-2014

M.P.M. de Raad (Vice-Chairman) (1945)
Nationality Dutch
Previous positions:
Member Board of Management of Koninklijke Ahold N.V.
Member Board of Management of Metro AG
Chairman Board of Directors of SHV Makro N.V.
Member Board of Directors of SHV Holdings N.V.
Supervisory directorships:
HAL Holding N.V.; Metro AG Düsseldorf; Vion Holding N.V.; Vollenhoven Olie Groep B.V.; TiasNimbas Business School, University of Tilburg; Chairman Supervisory Board Jeroen Bosch Hospital
First appointed in 2004

Current term of office 2012 - 2016

R. Pieterse (1942)
Nationality Dutch
Previous positions:
Chairman Board of Management Wolters Kluwer N.V.
Supervisory directorships:
Chairman Koninklijke Grolsch N.V.; Chairman Mercurius Groep B.V.; Additional positions:
Board member of various Foundations
First appointed in 2004

Current term of office 2012 - 2016

W. Spinner (1948)
Nationality German
Previous positions:
Member of the Board of Management of Bayer AG
Supervisory directorships:
Altana AG, Wesel (Germany); Chairman ROESER GmbH Bochum (Germany); Chairman CABB International GmbH, Sulzbach (Germany); Member The Zuellig Group International, Hong Kong
First appointed in 2004

Current term of office 2011 - 2015

J.P. de Kreij (1959)
Nationality Dutch
Current position:
Vice-chairman Executive Board & CFO of Royal Vopak N.V.
Previous positions:
Various functions with PricewaterhouseCoopers, including Senior Partner & Territory Leader, Transactions Services
Various functions with the Dutch Ministry of Finance
Supervisory directorships:
Evides N.V.
First appointed in 2011

Current term of office 2011-2015