Composition of the Supervisory Board

(l to r) Dirk Jan van den Berg, Willem Schoeber, Martika Jonk, Rinse de Jong, Jolanda Poots-Bijl and Jean Vermeire. (l to r) Dirk Jan van den Berg, Willem Schoeber, Martika Jonk, Rinse de Jong, Jolanda Poots-Bijl and Jean Vermeire.


R. (Rinse) de Jong (chair)

(1948, Dutch nationality)

Chair
Date of first appointment: 16 May 2012
Second term ends in 2018
Member of the Remuneration, Selection and Appointment Committee

Other board positions:

  • Board member, Stichting Aandelenbeheer BAM Groep
  • Board member, Stichting Preferente Aandelen Wereldhave NV
  • Chair of the Supervisory Board, Rabobank Arnhem and surroundings
  • Vice-chair of the Supervisory Committee, Amsterdam University of Applied Sciences
  • Chair of Stichting Kunstcollectie Essent-Enexis

M.J. (Jolanda) Poots-Bijl

(1969, Dutch nationality)

Date of first appointment: 1 September 2011
Reappointment in 2017
Chair of the Audit Committee

Other board positions:

  • Chief Financial Officer, Van Oord N.V.
  • Member of the Supervisory Board, Blokker Holding B.V.

J.P.H.J. (Jean) Vermeire

(1944, Belgian nationality)

Date of first appointment: 1 October 2007
Third term ends in 2018
Member of the Audit Committee

Other board positions:

  • Independent gas and LNG consultant
  • Senior Fellow, Energy Delta Institute
  • Honorary President, International Group of LNG Importers (GIIGNL)

M.M. (Martika) Jonk

(1959, Dutch nationality)

Date of first appointment: 1 October 2013
Reappointment in 2017
Chair of the Remuneration, Selection and Appointment Committee

Other board positions:

  • Partner, CMS Derks Star Busmann N.V.
  • Member of the Supervisory Board, St. Antonius Ziekenhuis
  • Member of the Supervisory Board, St. Catharina Ziekenhuis (since 19 March 2018)

W.J.A.H. (Willem) Schoeber

(1948, Dutch and German nationality)

Date of first appointment: 1 October 2013
Second term ends in 2020
Member of the Audit Committee

Other board positions:

  • Consultant, Dr. Willem Schoeber Unternehmensberatung
  • Non-executive member of the Board of Directors, Neste Oyj (Helsinki, Finland)
  • Non-executive member of the Board of Directors, Electrica SA (Bucharest, Romania)

D.J. (Dirk Jan) van den Berg (vice-chair of the Supervisory Board)

(1953, Dutch nationality)

Date of first appointment: 1 October 2014
First term ends in 2019
Member of the Remuneration, Selection and Appointment Committee

Other board positions:

  • Chair of the Executive Board, Sanquin Bloedvoorziening
  • Member of the International Advisory Board, PolyU, Hong Kong
  • Chair of the Atlantische Commissie
  • Member of the European Integration Committee of the Ministry of Foreign Affairs, Advisory Council on International Affairs
  • Chair of the IHE Foundation Board (until 1 September 2017)
  • Board member, European Institute for Innovation and Technology (EIT) in Budapest
  • Member of the Supervisory Board, FMO (Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden N.V.)
  • Member of the Central Planning Committee (CPC) (since 1 September 2017)