group management

Supervisory board

C.H. (Henk) van Dalen (Chairman) (61)

Mr Van Dalen was first appointed to the Supervisory Board in 2003 and his current term of office ends in mid-2016. Mr Van Dalen is a member of the Remuneration and Appointment Committee.


Nationality: Dutch

Position: Mr van Dalen is Director Avenue Business Consultancy B.V. and previously Chief Financial Officer and a member of the Supervisory Board of Royal DSM, TNT N.V. and VimpelCom Ltd.

Other positions
Mr Van Dalen is a member of the Supervisory Board of Rabobank Nederland, BOM Holding B.V. and AVEBE, board member of Nationaal Fonds 4 en 5 mei, member of Raad van Advies van de Nederlandse Vereniging voor Investor Relations, member of Raad van Advies van Zorgorganisatie Zorgvuldig and Stichting Nederland Cares and member of Raad van Toezicht Erasmus MC



C.H. (Henk) van Dalen (Chairman)

W. (Wout) Dekker (member) (57)

Mr Dekker was first appointed to the Supervisory Board in 2007 and his current term of office ends in mid-2015. Mr Dekker is a member of the Audit Committee and member of the Remuneration and Appointment Committee.


Nationality: Dutch

Position: Professional director and until Augustus 1, 2012 CEO and Chairman of the Executive Board of Nutreco N.V.

Other positions
Mr Dekker also serves as Chairman of the Supervisory Board of Rabobank Nederland and Prinses Máxima Centrum voor Kinderoncologie and member of the Supervisory Board of Randstad Holding N.V.



W. (Wout) Dekker (member)

C.D.F. (Carla) De Geyseleer (member) (46)

first appointed to the Supervisory Board on 25 April 2013. Her current term of office ends in mid-2017.

 

Ms De Geyseleer holds the chair of the Audit Committee.


Nationality: Belgian

Position: Ms De Geyseleer is CFO of Vodafone Libertel BV (The Netherlands).

Other positions
Ms De Geyseleer has no relevant other functions.



C.D.F. (Carla) De Geyseleer (member)

L.J.M.V. (Leo) Lindelauf (Vice chairman) (63)

first appointed to the Supervisory Board on 25 April 2013. His current term of office ends in mid-2017.

 

Mr Lindelauf is vice chairman of the Supervisory Board and chairman of the Remuneration and Appointment Committee.


Nationality: Dutch

Position: Mr Lindelauf is member of the Managing Board of Randstad Holding NV.

Other positions
Mr Lindelauf has no relevant other functions.



L.J.M.V. (Leo) Lindelauf  (Vice chairman)

W.T.C. (Ronald) van der Vis MBA (member) (47)

was appointed to the Supervisory Board on September 30, 2013. His current term of office ends in mid-2017


Nationality: Dutch

Position: Mr van der Vis is professional director and previously Executive Director of the Board & Group CEO Esprit Holdings B.V. and before CEO Pearle Europe B.V.

Other positions
Other positions: Mr van der Vis is member of the Supervisory Board of Sonova Holding A.G., Beter Bed Holding N.V., Douglas Holding A.G. and Miktom Topco (BasicFit) B.V.



W.T.C. (Ronald) van der Vis MBA (member)