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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:
Offices:
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Part-time university professor (em.) in Business and Management Science at the University of Twente
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Member of the Enterprise Section Council of the Court of Amsterdam
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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:
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Delta Deelnemingen Fonds NV
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Gouda, (Chairman)
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Hillgate Properties NV, Wassenaar
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CITYCON OYJ, Finland, (Chairman)
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Segro-group, England
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AZL Vastgoed Winkels NV, Heerlen
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DIM Vastgoed, Rotterdam/Ft. Lauderdale, USA
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ING Dutch Office Fund NV
Offices:
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Pensioenfonds Stork, Amersfoort
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JER Real Estate Advisors [UK] Ltd. London, England
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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:
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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