Supervisory Board

The Supervisory Board is responsible for supervising the company's management, the general performance of the company and and shall advise the Board of Management. In performing its duties, the Supervisory Board shall be guided by the interests of the company and shall take into account the relevant interests of all those involved in the company (including the company's shareholders). The Supervisory Board is responsible for the quality of its own performance. A detailed description of the responsibilities of the supervisory board can be found in the Supervisory Board Rules.

mr. PJ Kalff
(1937, Dutch nationality)

Chairman of the Supervisory Board
First appointed in 1997; third and last term of office expires in 2009

	Chairman of the Supervisory Board of Stork NV
	Member of the Supervisory Board of Royal Volker Wessels Stevin NV
	Member of the Supervisory Board of HAL Holding NV
	Member of the Board of Directors of Aon Corporation
	Former Chairman of the Board of Management of ABN Amro Holding NV

mr. A. Ruys
(1947, Dutch nationality)

Vice Chairman of the Supervisory Board First appointed in 2006;
first term of office expires in 2010

	Member of the Board of Management of Lottomatica SpA
	Member of the Board of Management of British American Tobacco PLC
	Member of the Supervisory Board of Janivo Holding BV
	Member of the Supervisory Board of ABN Amro NV
	Chairman of the Board of Trustees of the Rijksmuseum
	Former Chairman of the Board of Management of Heineken NV

dr. F.J.G.M. Cremers
(1952, Dutch nationality)

First appointed in 2006;
first term of office expires in 2010

	Vice Chairman of the Supervisory Board of Fugro NV
	Member of the Supervisory Board of NV Netherlands Railways
	Member of the Supervisory Board of Royal Vopak NV
	Member of the Supervisory Board of Unibail-Rodamco SA
	Member of the Supervisory Board Parcom Ventures BV
	Member of the Capital Markets Committee of the AFM
	Member of the Board of the protective foundation for Océ and Philips
	Former CFO and Member of the Board of Management of VNU NV

mr. W.F.C. Stevens
(1938, Dutch Nationality)

First appointed in 2002;
second term of office expires in 2010

	Member of the Supervisory Board of Aegon NV
	Member of the Supervisory Board of TBI Holding
	Member of the Supervisory Board of Nederlandse Staatsloterij
	Member of the Supervisory Board of Holland Casino
	Former Senior Counsel of Baker & McKenzie
	Former Member of the Dutch Upper House (First Chamber)

mr. H. van den Broek
(1936, Dutch nationality)

First appointed in 2000;
second term of office expires in 2008

	Minister of State
	Chairman of the Emergencies Committee of Stichting Calamiteiten Fonds
	Chairman of the Board of Management of Radio Netherlands Wereldomroep
	Member of the Board of Advisors of Stuart Lammert&Co
	Member of the Global Leadership Foundation
	Former Member of the European Commission
	Former Minister of Foreign Affairs

drs. T.A. Maas - de Brouwer
(1946, Dutch nationality)

First appointed in 2001;
second term of office expires in 2009

	Member of the Supervisory Board of ABN Amro NV
	Member of the Supervisory Board of Royal Philips Electronics Nederland BV
	Member of the Supervisory Board of Arbo Unie
	Member of the Supervisory Board of Twynstra Gudde
	Member of the Governing Council of Van Leer Group Foundation
	Former President of HayVision Society
	Former Member of the Dutch Upper House (First Chamber)

T.H. Woltman
(1937, Dutch Nationality)

First appointed in 1998 ;
third and also last term of office
expires in 2010

	Member of the Supervisory Board of BCD Holding NV
	Member of the Supervisory Board of Royal Saan BV
	Member of the Supervisory Board of Royal Porceleyne Fles NV
	Former Chairman of the Chamber of Commerce and Industry of Amsterdam
	Former Senior Vice President of KLM North America

Supervisory Board

Information related to the Supervisory Board