Our Supervisory Board
A.W. (Aad) Veenman
Chair Supervisory Board / Member Remuneration and Appointment Committee / Member Audit, Risk and Compliance Committee
Initial appointment: 9 March 2005
Expiry third term: 9 March 2017*
* Actual statutory retirement shall be no later than at close of first general meeting after this date, i.e. at the annual general meeting in March 2018
Former President N.V. Nederlandse Spoorwegen
- Chair Supervisory Board and Chair of the Audit and Risk Committee Achmea B.V.
- Chair Economic Cluster Logistics
P.M. (Pieter) Verboom
Vice-Chair Supervisory Board / Chair Audit, Risk and Compliance Committee
Initial appointment: 18 September 2012
Expiry second term: 18 September 2020
- Former CFO RFS Holland Holding
- Former Executive vice president and CFO Schiphol Group
- Chair Supervisory Board and Member of the Audit Committee and Remuneration Committee of Ampelmann Operations B.V.
- Member of the Advisory Board of NIBC
- Member Supervisory Board DGI
- Chair Curatorium Master Register Controllers and Advisor Programme 'The new CFO' (Erasmus University Rotterdam)
- Expert lay member of the Dutch Enterprise Court
J.L.M. (Hans) Fischer
Member Supervisory Board / Chair Strategic Investments Committee
Initial appointment: 1 January 2014
Expiry first term: 1 January 2018
Chief Executive Officer Tata Steel Europe
- Member Management Board Deutsch-Niederländische Handelskammer
- Member Management Board Steel Institute VDEh
- Chair Management Board Forschungsvereinigung Stahlanwendung e. V.
- Member Amsterdam Economic Board
S. (Stephanie) Hottenhuis
Member Supervisory Board / Chair Remuneration and Appointment Committee
Initial appointment: 1 September 2013
Expiry first term: 1 September 2017
Member Executive Board Arcadis N.V.
R.G.M. (Rien) Zwitserloot
Member Supervisory Board / Member Strategic Investments Committee
Initial appointment: 24 November 2010
Expiry second term: 24 November 2018
Former CEO Wintershall AG
- Member Supervisory Board Royal VOPAK N.V.
- Member Supervisory Board Amsterdam Capital Trading Group B.V.
- Member Supervisory Board Vroon B.V.
L.J. (Laetitia) Griffith
Member Supervisory Board
Initial appointment: 1 July 2015
Expiry first term: 1 July 2019
Former State Councillor in the Advisory Division of the Dutch Council of State
- Vice-chair Supervisory Board KPMG
- Chair Supervisory Board Holding Nationale Goede Doelen Loterijen
- Chair Nederlandse Veiligheidsbranche
- Member board VNO-NCW
- Member board Nederlands Filmfonds