Members of the Supervisory Board
as per 31 December 2009
Mr. J.H.M. Lindenbergh
Former Board Member of ING Groep N.V.
Background | Banking and finance
Nationality | Dutch
Chairman of the supervisory boards of Fortis Bank Nederland N.V., Bank voor de Bouwnijverheid N.V. and Agendia B.V; member of the supervisory boards of DHV Holding B.V., Gamma Holding N.V., Ortec International B.V., Zeeman Groep B.V. and Doctors Pension Fund Services B.V.; member of the Board of Trustees University of Amsterdam; chairman of Bestuur Centraal Fonds Volkshuisvesting; member of the boards of Stichting Bescherming TNT, Stichting Vopak, Telegraaf Media groep and Stichting Preferente Aandelen Wolters Kluwer.
Mr. W.M. van den Goorbergh
Former Vice-Chairman and CFO of the Executive Board of Rabobank Nederland and member and Chairman of the Dutch Banking Association
Background | Banking and finance
Nationality | Dutch
Chairman of the supervisory boards of DELA Cooperation and De Welten Groep Holding B.V.; member of the supervisory boards of N.V. Bank Nederlandse Gemeenten and Mediq N.V.; member of the managing boards of Stichting Administratiekantoor SBT and Stichting Administratiekantoor Heijmans; Chairman of the boards of Vereniging Aegon and Stichting Administratiekantoor ANWB.
Mr. C.H. van Dalen
Member of the Board of Management and CFO of TNT N.V.
Background | Finance and chemical industry
Nationality | Dutch
Member of the supervisory board of Macintosh Retail Group N.V.; treasurer of the NOC*NSF (Dutch Olympic Committee and Dutch Sports Federation); member of the board of ‘Nationaal Fonds 4 en 5 mei’; member of the advisory boards of Stichting AIESEC Nederland and NEVIR (Dutch association for investor relations).
Mr. N.W. Hoek
Chairman of the Executive Board of Delta Lloyd Groep
Background | Insurance, finance and petrochemical industry
Nationality | Dutch
Member of the supervisory board of Stadsherstel Amsterdam N.V.; member of the board of Verbond van Verzekeraars; deputy chairman of the board of Kifid; member of the advisory boards of Stichting Nederlands Philharmonisch Orkest and Zuiderzee museum.
Mr. A. de Jong
Former Managing Director at Credit Suisse First Boston Ltd, responsible for investment banking activities in the Benelux
Background | Banking and finance
Nationality | Dutch
Ms. S.A. Rocker
Managing Director at JC Flowers & Co LLC
Background | Banking and finance
Nationality | American
Joined JC Flowers LLC after many years acting for financial institutions as lawyer for various law firms in California and New York, specialised in private equity investment, M&A and corporate law; member of the supervisory boards of Crump Group, Inc., Private Estate Life SA and Reconnaissance Investors LLC. Member of the Bar in California and New York.
Mr. D. Rümker
Former Executive Vice President of Westdeutsche Landesbank and former CEO and Chairman of the Managing Board of Landesbank Schleswig-Holstein
Background | Banking and finance
Nationality | German
Member of the supervisory boards of Damp Holding AG, Investitionsbank Berlin and Euro Group Consulting AG; Chairman of the supervisory board of Minimax & Co. GmbH.
Mr. A.H.A. Veenhof
Former CEO of Koninklijke Wessanen N.V.
Background | Consumer products and technology
Nationality | Dutch
Member of the board of InnovatieNetwerk Grensverleggend in Agro en Groen (Innovation Network Reinventing Agribusiness and Rural Areas); chairman of the supervisory board of the University of Maastricht.
