TlB Annual Report 2009 - Triodos Bank

Board of SAAT
MR. J.C. VAN APELDOORN (1946)
Jan van Apeldoorn is a lawyer based in Amsterdam
and is also Deputy Justice of the Court of Appeal in
The Hague. He is also a Member of the Board of
Toezicht Stichting Triodos Holding. Jan van Apeldoorn
was first appointed in 2001 and his present term of
appointment expires in 2010. He is of Dutch nationality
and owns no Triodos Bank depository receipts.
MR. L.A. ESPIGA (1950)
Luis Espiga is the Director of Triform & Associates and
a Consultant in Organisations, Development and
Human Resources in Spain. He is also Member of the
Board of the Rudolf Steiner Foundation Spain. Luis
Espiga was first appointed in 2007 and his present
term of appointment expires in 2010. He is of Spanish
nationality and owns 44 Triodos Bank depository
receipts.
MS. C. MARYNS-VAN AUTREVE (1948)
Chris Maryns is General Manager of VZW Mercurius,
Weleda NV in Belgium and BD-tuinbouwbedrijf CV
De Wassende Maan in Belgium. She is also a Member
of the Supervisory Board of Weleda NV in The
Netherlands and a Member of the Board of Iona
(Curative Education and Social Therapy Council, since
May 2009). Chris Maryns was first appointed in 1995
and her present term of appointment expires in 2012.
She is of Belgian nationality and owns 100 Triodos
Bank depository receipts.
MR. J.T.M. NIJENHOF (1945), CHAIR
Jan Nijenhof is Coordinating Vice President of the
District Court of Haarlem until 1st April 2010.
As from 1st April 2010 he is a substitute judge in the
same court. He is also a Member of the Appeals
Tribunal for Higher Education, lecturer for vocational
training at The Netherlands Bar and Member of the
Board of Stichting Triodos Holding. Jan Nijenhof was
first appointed in 2005 and his present term of
appointment expires in 2011. He is of Dutch nationality
and owns no Triodos Bank depository receipts.
MR. L.M. RUTGERS VAN ROZENBURG (1947)
Max Rutgers van Rozenburg is Managing Director of
Human Engineering BV; a firm for interim management.
He is also Chairman of the Board of the
Stichting PassieProjecten, Member of the Board of
the Antroposophical Society in The Netherlands,
Chairman of the Board of the Treatment Centre for
Integrative Medicine (since 2008) and Member of the
Board of Stichting Triodos Holding. Max Rutgers van
Rozenburg was first appointed in 1998 and his
present term of appointment expires in 2010. He is of
Dutch nationality and owns 166 Triodos Bank
depository receipts.
MS M.E. VAN BOESCHOTEN (1946)
Marjatta van Boeschoten is the Principal of Phoenix
Consultancy and a solicitor of the Supreme Court.
Marjatta van Boeschoten was first appointed in 2009
and her present term of appointment expires in 2012.
She was also on the Triodos Bank Supervisory Board
from 2001 to 2009. Her nationality is British and she
owns one Triodos Bank depository receipt.
154 TRIODOS BANK - ANNUAL REPORT 2009