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Supervisory board
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Mr. P.A.F.W. Elverding
Chairman
First appointment: 2008
Available for reappointment in 2012
Nationality: Dutch
Other supervisory board positions:
- Chairman Océ
- Chairman ING
- Chairman Camille Oostwegel Holding
- SHV
- Koninklijke Friesland Campina
Positions:
- Executive board member Stichting Instituut GAK
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Ir. J.D. Doets
First appointment: 1999
Reappointed in 2007
Nationality: Dutch
Other supervisory board positions:
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Vesteda
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Bouwbedrijf de Nijs
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Aedex
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SADC
Positions:
- Executive board chair Amsterdam School of Real Estate, affiliated to UvA
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Mr. P.J.W.G. Kok
First appointment: 2011
Available for reappointment in 2015
Nationality: Dutch
Other supervisory board positions:
- Mn Services
- Dunea
- Tridos Groenfonds
- Tridos Vastgoedfonds
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Drs. K.M.H. Peijs
First appointment: 2011
Available for reappointment in 2015
Nationality: Dutch
Current position:
Queen's Commissioner for the Province of Zeeland
Advisory board positions:
- Member of the Board, Ruyteriana Foundation
- Chair Zeeland Branche, Prince Bernhard Cultural Fund
- Chair Roosevelt Foundation
- Chair Council for the Schelde Estuary
- Chair Zeeland Magazine
- Vice-chair Dutch delegation of the Committee of the Regions
Other positions:
- Government Member of the Supervisory Board, Aegon
- Supervisory Board member Dutch National Drivers Federation (ANWB)
- Chair Safe Traffic Netherlands (VVN)
- European Coordinator for Inland Shipping
- Supervisory Board member Technical University Delft
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Prof. Drs. N.H.van Halder RA
First appointment: 2010
Nationality: Dutch
Former group controller of Royal Philips Electronics NV, Non-Executive Director and member of the Board and Chairman Audit committee of LG Philips LCD Co. Ltd in South Korea.
Profession:
Professor in Management Executive Programme’s.
Positions:
- Member of supervisory board of Air-traffic Control Netherlands.
- Member of the supervisory board of Royal Consun, in Breda, the Netherlands.
- Member of supervisory board and chairman of the Audit Committee of Amphia Hospital in Breda, the Netherlands.
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