2009 - Jaarverslag

SUPERVISORY BOARDJ.C.M. Hovers (66) Chairman 1) 2)Commenced in office: 2008End of current term: 2012Former Chairman of the Executive Board of Océ nv and Stork nvSupervisory director of Randstad Holding, Chairman of the Supervisory Boardof Schuitema, Chairman of the Supervisory Board of Inter Access, Chairmanof the Supervisory Board of Gemeentelijk Vervoersbedrijf AmsterdamP.P.A.I. Deiters (66) Deputy Chairman 1)Commenced in office: 1998End of current term: 2010Former director of Berghaus International FashionSupervisory director of G-III Apparel Group Ltd *) , Supervisory director ofBandolera B.V., Supervisory director of Tootal B.V., Consultant to the EuropeanBank for Reconstruction and Development EBRD, Supervisory directorof HVEG Investments B.V.From left to right: E. ten Cate, F.A. van Vught, J.C.M. Hoversand P.P.A.I. DeitersF.A. van Vught (59) 2**)Commenced in office: 2000End of current term: 2012Member of the Group of Policy Advisors, Chairman of the European CommitteeMember of the Executive Board of the European University Association, Memberof the University Grants Committee of Hong Kong, Supervisory director of RovaN.V., Chairman of the Board of Nether (Netherlands House for Education andResearch, Brussels), Chairman of the Board of ESMU (European Centre forStrategic Management of Universities, Brussels), Chairman of the SupervisoryBoard of Medisch Spectrum TwenteMr E. ten Cate (64) 1**)Commenced in office: 2004End of current term: 2012Director of Bank ten Cate & Cie N.V.Chairman of the Supervisory Board of Nyloplast N.V. Supervisory director ofNesbic Investment Fund, Supervisory director of Pas Reform B.V., Supervisorydirector of Medisch Spectrum Twente1) Member of the Financial Committee.2) Member of the combined Remuneration, Selectionand Appointments Committee.*) Term of office ending on 1 April 2010.**) Chairman.Annual Report 2009 23