The supervisory board
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B. Vos
(Bas, 1939)
Chairman of the Supervisory Board
Dutch nationality. First appointed in 2000. Current term of office expires in 2012. |
Supervisory directorships:
Chairman of the Czech and Slovakia Fund, Romania and Bulgaria Fund, Russia Midcap Fund and KCM Beleggingsfondsen. Vice-Chairman of Koninklijke Reesink N.V. Member of Middle Europe Real Estate and several supervisory roles at unlisted companies.
Chairman of the Selection Committee
Member of the Audit Committee
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R.A.H. van der Meer
(Robert, 1949)
Vice-chairman of the Supervisory Board
Dutch nationality. First appointment in 2004. Current terms of office expires in 2012. |
Present position:
Professor of Finance, University of Groningen; director of Lesuut Finance B.V.\P&C B.V. and advisor of the Pension Fund Nederlandse Bisdommen and director of the Catharijne Stichting, Stichting Von Freiburg, Stichting Corpus and Stichting GITP International. Furthermore Mr. Van der Meer serves as deputy justice (raadsheerplaatsvervanger) with the Enterprise Chamber (High Court Amsterdam).
Supervisory directorships:
European Asset Trust N.V., BNP Paribas OBAM N.V., Kas Bank N.V. and several supervisory roles at unlisted companies.
Chairman of the Audit Committee
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W. Borgdorff
(Wim, 1960)
Member of the Supervisory Board
Dutch nationality. First appointed in 2000. Current term of office expires in 2012. |
Present position:
Managing Partner of Fund Investment at AlpInvest Partners N.V.
Supervisory directorships:
Member of the investment advisory committee of BPF Bouw (Industrial Sector Pension Foundation), member of the advisory board of Permira I, II, III and IV Limited Partnerships and Apax IV, V, VI, and VII Limited Partnerships.
Chairman of the Remuneration Committee
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D.C. Doijer
(Derk, 1949) Member of the Supervisory Board Dutch nationality. First appointed in 2005. Current term of office expires in 2013. |
Present position:
General Manager of DCD Holding B.V.
Supervisory directorships:
Royal Ahold N.V. and several supervisory roles at unlisted companies.
Member of the Audit Committee
Member of the Remuneration Committee
Member of the Selection Committee
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G.A. Beijer
(Gobert, 1950)
Member of the Supervisory Board
Dutch nationality. First appointed in 2009. Current term of office expires in 2013. |
Present position:
Independent advisor and associate of Boer & Croon.
Supervisory directorships:
Staedion (housing corporation The Hague)
Member of the Selection Committee
Member of the Remuneration Committee |
Source: Annual Report 2009, Chapter Overview & Strategy, page 10 (PDF, 13.679 kB)
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