Jaarverslag 2010 Annual Report 2010 - docdata nv
Jaarverslag 2010 Annual Report 2010 - docdata nv
Jaarverslag 2010 Annual Report 2010 - docdata nv
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De Raad van Commissarissen<br />
The Supervisory Board<br />
(van links naar rechts)<br />
Dirk Lindenbergh (Nederlander, 1949, man)<br />
• Lid van de Raad van Commissarissen sinds 2006, huidige termijn<br />
tot 2014.<br />
• Aandeelhouder en directeur Blikkenburg B.V.<br />
• Lid van de Raad van Commissarissen Astor Participaties II,<br />
BE Semiconductor Industries N.V., Midlin N.V., NedSense Enterprises<br />
N.V., DPA Group N.V.<br />
Jacobus (Koos) A. de Vreeze, Voorzitter (Nederlander, 1945, man)<br />
• Lid van de Raad van Commissarissen sinds 2002, huidige termijn<br />
tot 2013.<br />
• Aandeelhouder en directeur Pro Vision B.V.<br />
• Voormalig Chief Executive Officer Hermans Holding B.V.<br />
Adriaan (Aat) Schouwenaar, vicevoorzitter (Nederlander, 1946, man)<br />
• Lid van de Raad van Commissarissen sinds 2009, huidige termijn<br />
tot 2013.<br />
• Voormalig Chief Executive Officer Endemol Holding N.V.<br />
• Lid van de Raad van Commissarissen Asito Dienstengroep S.E.<br />
(voorzitter), Brunel International N.V. (vicevoorzitter), Nationale<br />
Stichting tot Exploitatie van Casinospelen in Nederland (Holland<br />
Casino, vicevoorzitter) en Stage Holding B.V.<br />
Johannes V. (Victor) Elsendoorn (Nederlander, 1954, man)<br />
• Lid van de Raad van Commissarissen sinds 2006, huidige termijn<br />
tot 2014.<br />
• Algemeen Directeur TNO Bedrijven B.V.<br />
• Lid van de Raad van Commissarissen TNO Heimolen B.V. (voorzitter),<br />
TÜV Rheinland TNO Automotive International (TTAI), LEGYON B.V.<br />
en Beijing Building Technology Development Company.<br />
(from left to right)<br />
Dirk Lindenbergh (Dutch, 1949, male)<br />
• Member of the Supervisory Board since 2006, current term until 2014.<br />
• Shareholder and director Blikkenburg B.V.<br />
• Member of the Supervisory Astor Participaties II B.V.,<br />
BE Semiconductor Industries N.V., Midlin N.V., NedSense<br />
Enterprises N.V., DPA Group N.V.<br />
Jacobus (Koos) A. de Vreeze, Chairman (Dutch, 1945, male)<br />
• Member of the Supervisory Board since 2002, current term until 2013.<br />
• Shareholder and director Pro-Vision B.V.<br />
• Former Chief Executive Officer Hermans Holding B.V.<br />
Adriaan (Aat) Schouwenaar, Vice-Chairman (Dutch, 1946, male)<br />
• Member of the Supervisory Board since 2009, current term until 2013.<br />
• Former Chief Executive Officer Endemol Holding N.V.<br />
• Member of the Supervisory Board Asito Dienstengroep S.E.<br />
(Chairman), Brunel International N.V. (Vice-Chairman), Nationale<br />
Stichting tot Exploitatie van Casinospelen in Nederland (Holland<br />
Casino, Vice-Chairman) and Stage Holding B.V.<br />
Johannes V. (Victor) Elsendoorn (Dutch, 1954, male)<br />
• Member of the Supervisory Board since 2006, current term until 2014.<br />
• Managing Director of TNO Bedrijven B.V.<br />
• Member of the Supervisory Board TNO Heimolen B.V. (Chairman),<br />
TÜV Rheinland TNO Automotive International (TTAI), LEGYON B.V.<br />
and Beijing Building Technology Development Company.<br />
48 DOCDATA N.V. <strong>Jaarverslag</strong> / <strong>Annual</strong> <strong>Report</strong> <strong>2010</strong>