Annual Report 1999739KB - Essent

R. Lanningnationality : Dutchyear of birth : 1935appointed : 3 December 1999 to mid-2004principal position : mayor of the municipality ofHardenbergadditional positions: supervisory director of WaterleidingMaatschappij Overijssel supervisory director, WAVIN BV chairman of the Supervisory Board ofWADINCO Beheer BV member of the SupervisoryCommittee, Stichting Larcom supervisory director, Schagen GroepBeheer BV chairman of the board, CoöperatieKruidentelersvereniging & -drogerijAngelica A.G. van Leersumnationality : Dutchyear of birth : 1934appointed : 3 December 1999 to mid-2001principal position : former chairman, Chamber ofCommerce for Twente and Salland –now: Veluwe and Twente)additional positions: C.J.J.S. Majoornationality : Dutchyear of birth : 1943chairman, Stichting Twente-promotie member of the SupervisoryCommittee, Rijksmuseum Twente member of the Supervisory Board ofTauw Beheer BV Deventer Honorary Consul to the FederalRepublic of Germanyappointed : 3 December 1999 to mid-2001principal position : mayor of the municipality of Weertadditional positions: chairman of the SupervisoryCommittee, Stichting St. Anna Prof. P.W. Moerlandnationality : Dutchyear of birth : 1949appointed : 3 December 1999 to mid-2002principal position : professor of corporate finance andcorporate governance at TilburgUniversityadditional positions: chairman of the Supervisory Board ofC.M. van Sillevolt NV member of the Board of Directors,Rabobank Nederland supervisory director, NV Elektriciteits-ProduktiemaatschappijZuid-Nederland EPZ J.V.H. Penningsnationality : Dutchyear of birth : 1934appointed : 3 December 1999 to mid-2004principal position : former chairman of the Board ofDirectors, Océ NVadditional positions: chairman of the Supervisory Board ofNV Industriebank LIOF chairman of the Supervisory Board ofKoninklijke Grolsch NV chairman of the Supervisory Board ofKoninklijke IBC BV supervisory director, AlpinvestHolding NV supervisory director, KoninklijkeAhrend NV supervisory director, Océ NV supervisory director,Wolters Kluwer NV A.B. Sakkersnationality : Dutchyear of birth : 1948appointed : 3 December 1999 to mid-2002principal position : member of the Provincial Executiveof the province of Groningenadditional positions: supervisory director, NV NOM supervisory director, NV GroningenAirport Eelde chairman of port authority /Groningen Seaportsessent199959other information