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C.H. (Henk) van Dalen (Chairman) (60)
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 Audit Committee.
Nationality: Dutch
Position: CFO of VimpelCom Ltd
Other positions
Mr Van Dalen is a member of the Supervisory Board of NIBC Bank and serves as a member of the Board of the National Committee for May 4 and 5, and as a member of the Advisory Boards of the Netherlands Association for Investor Relations (NEVIR), the Zorgvuldig healthcare organisation and the Nederland Cares Foundation.
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W. (Wout) Dekker (member) (56)
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 of the Remuneration and Appointment Committee.
Nationality: Dutch
Position: Until mid-2012, CEO and chairman of the Executive Board of Nutreco NV.
Other positions
Mr Dekker also serves as member of the Supervisory Board of Rabobank Nederland and member of the Supervisory Board of Randstad Holding NV. He will
become chairman of the Supervisory Board of Rabobank Nederland as from June 20, 2013.
become chairman of the Supervisory Board of Rabobank Nederland as from June 20, 2013.
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C.D.F. (Carla) De Geyseleer (member) (44)
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 (Nederland).
Other positions
Ms De Geyseleer has no relevant other functions.
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L.J.M.V. (Leo) Lindelauf (member) (61)
first appointed to the Supervisory Board on 25 April 2013. His current term of office ends in mid-2017.
Mr Lindelauf is member 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.
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