Supervisory Board

J.C.M. Hovers (m,1943) Chairman 1) 2)
Year of appointment: 2008; end of current term: 2012
Former CEO OCE NV
Former CEO Stork NV
Chairman of the Supervisory Board of GVB Amsterdam
Chariman of the Supervisory Board of Schuitema NV

P.P.A.I. Deiters (m, 1944) repl. Chairman 2)
Year of appointment: 1998; end of current term: 2014
Former director of Berghaus International Fashion
Supervisory Director of G-III Apparel Group LTD
Supervisory Director of Berghave B.V. Venture Capital
Supervisory Director of Bandolera B.V.
Supervisory Director of Tootal B.V.
Consultant to the European Bank for Reconstruction and Development EBRD

F.A. van Vught (m, 1951) 2*)
Year of appointment: 2000; end of current term: 2012
Member of Group of Policy Advisors to Barroso, Chairman, European Commission
Member of Executive Board of European University Association
Member of National Innovation Platform
Repl. Crown-appointed member of the Sociaal-Economische Raad (Socio-Economic Council)
Member of the University Grants Committee Hong Kong
Supervisory Director of Rova NV

E. ten Cate (m, 1946) 1*)
Year of appointment 2004; end of current term: 2012
Director of Bank ten Cate & Cie N.V.
Chairman of the Supervisory Board of Nyloplast N.V.
Supervisory Director of Nesbic Investment Fund
Supervisory Director of Pas Reform B.V.

R. van Gelder (m, 1945) 1)
Year of appointment 2010; end of current term: 2014
Former CEO of Royal Boskalis Westminster
Former CEO of Heijmans N.V.
Supervisory Board member of Heijmans N.V.
Supervisory Board member of SBM Offshore N.V.
Supervisory Board member of Holcim Western Europe Ltd.
Board member of the Vereniging Effecten Uitgevende Ondernemingen (Association of Securities-Issuing Companies).

All members of the Supervisory Board hold Dutch nationality.

1) Member of the financial committee.
2) Member of combined remuneration, selection and appointments committee.

*) Chairman