Drs. P.J. Groenenboom

Prof. Dr. W. Lemstra

Mr. P.A.F.W. Elverding

Drs. T.W. Wernink

Ir. J.D. Doets

Mr.P.A.F.W. Elverding

Chairman

First appointment: 2008

Available for re-appointment in 2012

Nationality: Dutch

 

Former Chairman of the Board of Koninklijke DSM N.V.  

 

Supervisory board memberships:

• Océ
• SHV
• ING Bank
• Maastricht University (Chairman)
• Transnationale Universiteit Limburg
• Campina 

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Prof. Dr. W. Lemstra

First appointment: 1999
Reappointed in 2007
Nationality: Dutch

Member of the Senate of the Dutch Parliament.

Supervisory board memberships:

• Klaassen Managed Mij. BV

• Heddes Bouwgroep B.V. Hoorn

• Eaton-Holec Holland NV

 Offices:

• Part-time university professor (em.) in Business and Management Science at the University of Twente

• Member of the Enterprise Section Council of the Court of Amsterdam

• Chairman of the Expert team for Major City Policy

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Drs. Th. W. Wernink

First appointment: 2003
Reappointed in 2007
Nationality: Dutch

Supervisory board memberships:

• Veer Palthe Vôute NV, up to July 2007

• Delta Deelnemingen Fonds NV

• Gouda, (Chairman)

• Hillgate Properties NV, Wassenaar

• CITYCON OYJ, Finland, (Chairman)

• Segro-group, England

• AZL Vastgoed Winkels NV, Heerlen

• DIM Vastgoed, Rotterdam/Ft. Lauderdale, USA

• ING Dutch Office Fund NV

• NG Dutch Retail Fund NV

• ING Dutch Residential Fund

 Offices:

• Pensioenfonds Stork, Amersfoort

• JER Real Estate Advisors [UK] Ltd. London, England

• MeesPierson Private

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Ir. J.D. Doets

First appointment: 2004
Reappointed in 2008
Nationality: Dutch

Former CEO of ING Real Estate

Supervisory board memberships:

Zuidas-Dok, Amsterdam

Corio, Utrecht

Vesteda, Maastricht

Bouwbedrijf de Nijs, Warmenhuizen

Aedex, Hilversum

SADC, Schiphol

Offices:

• Chairman of the board of Amsterdam School of Real Estate, affiliated to UVA
• Member of the Supervisory Board of Verpleegtehuizen Osira.

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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.

 Offices:

• 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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