Dit prospectus is gemaakt voor de uitgifte van dit product en ... - Iex

Date of first appointment tothe Supervisory BoardCurrent term ofappointment to theSupervisory BoardJune 2002(Member of the Board of Directors from June 1996 until June 2002)June 2009 - June 2013Mrs I.P. Asscher-Vonk(Irene)Date of Birth 5 September 1944ProfessionProfessional supervisory directorMain positionNoneNationalityAuxiliary positionsDate of first appointment tothe Supervisory BoardCurrent term ofappointment to theSupervisory BoardDutchSupervisory Directorships:- Member of the Supervisory Board of Rabobank Nederland- Member of the Supervisory Board of KLM- Member of the Supervisory Board of Arriva Nederland- Member of the Supervisory Board of PGGM N.V.- Member of the Supervisory Board of Philip Morris Holland- Member of the Supervisory Board of TBIOther auxiliary positions:- Chairman of the Episcopal Court (Bisschoppelijk Scheidsgerecht)- Member of the Governmental Advice and Arbitration committee(Advies- en Arbitragecommissie Rijksdienst)- Chairman National Arbitration Board for Schools(Landelijke Geschillencommissie Scholen)June 2009June 2009 - June 2013Mr B. Bijvoet (Bernard)Date of Birth 12 April 1940ProfessionProfessional supervisory directorMain positionNoneNationalityDutchAuxiliary positions Supervisory Directorships:- Member of the Supervisory Board of Rabobank Nederland- Member of the Supervisory Board of Essent N.V.- Member of the Supervisory Board of Eureko B.V.- Chairman of the Supervisory Board of AH Kaascentrale B.V.Date of first appointment to June 2002the Supervisory BoardCurrent term ofJune 2008 - June 2012appointment to theSupervisory BoardMr A. de Bruijn (Tom)Date of Birth 9 July 1953ProfessionGrower of cut flowers and potted plantsMain positionGrower of cut flowers and potted plantsNationalityDutch298