Name
Mr. Th. J. van der Raadt (1953),
chairman (as from 30 May 2011)
Nationality
Dutch
Position
Director, JnM Beheer B.V.
Ancillary positions
Member of the Supervisory Board of Koninklijke Brill NV
Member of the Supervisory Board of Shared Stories Group B.V.
Member of the Supervisory Board of Remeha Group B.V. (BDR Thermea)
Initially appointed in
2011
Re-appointed
2019
Current term until
2021
Name
Mrs. A.J.M. de Vries – Schipperijn (1968)
Nationality
Dutch
Position
EVP at Salesforce
Ancillary positions
None
Initially appointed in
2019
Current term until
2023
Name
Mr. D. Luthra (1950)
Nationality
Dutch
Position
Director, Nogunoglor Holding BV
Main ancillary position
Member of the Board of Advisors, Van Weelde Shipping Group
Initially appointed in
2012
Re-appointed
2016
Current term until
2020
Name
Mrs. G. A. van der Werf (1971)
Nationality
Dutch
Position
CEO at First Dutch Innovations
Ancillary positions
None
Initially appointed in
2018
Stepped down as per 31 December 2019
Name
Mr. W. N. van de Bunt (1961)
Nationality
Dutch
Position
Associate partner, Fortino Capital Partners
Main ancillary positions
None
Initially appointed in
2019
Current term until
2023