The company has a two-tier board structure, comprising an Executive Board and a Supervisory Board. The Executive Board is responsible for the management of the company. According to the Articles of Association, the Executive Board must consist of at least one member. As of 21 May 2014, the Executive Board consisted of the following two members: Jos Blejie, Chief Executive Officer, and Jan Willem Wienbelt, Chief Financial Officer. In accordance with the company’s objectives and Dutch law, the Executive Board manages the company, taking into account all parties involved in the company and its related businesses. The Executive Board is supervised by the Supervisory Board. The Executive Board provides the Supervisory Board with all the information the Supervisory Board needs to fulfill its responsibilities. Major decisions of the Executive Board require the approval of the Supervisory Board. The Executive Board shall carry out its duties in accordance with the Rules for the Executive Board, which have been placed on the company’s website.