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Annual report 2012

Language:
  • Nederlands
  • Engels

As at 31 December 2012

The members of the Supervisory Board all have Dutch nationality, except Mr Vermeire, who has Belgian nationality.

R. de Jong (as of 16 May 2012)

Principal employment: None
Previous position: Member of the Executive Board and CFO, Essent NV (until 1 May 2010)

Other commitments:
Board member, Stichting Aandelenbeheer BAM Groep
Board member, Stichting tot het houden van Preferente- en Prioriteitsaandelen B Wereldhave
Member of the Supervisory Board, Waarborgfonds voor de Zorgsector
Member of the Supervisory Board, USG People NV
Member of the Supervisory Board, Enexis Holding NV
Chair, Supervisory Board, EAH Holding BV
Chair, Supervisory Board, Bakeplus Holding BV

A. Lont

Principal employment: CEO, Statnett SF

Other commitment:
Chair, Supervisory Board, Institutt for Energiteknikk, Kjeller, Norway

G.J. van Luijk

Principal employment: None
Previous position: Chair, Executive Board, TU Delft

Other commitments:
Member, Advisory Board, Energy Delta Gas Research (EDGaR)
Member, Advisory Board, Institute for Sustainable Process Technology (ISPT)

H.L.J. Noy

Principal employment: None
Previous position: Chair, Executive Board and CEO, ARCADIS NV (until 16 May 2012)

Other commitments:
Chair, Executive Board, Hogeschool Arnhem and Nijmegen (HAN) (until 31 December 2012)
Board member, Stichting Administratiekantoor TKH Group
Board member, Stichting Administratiekantoor ING Groep
Board member, Vereniging Effecten Uitgevende Ondernemingen (VEUO)
Member of the Supervisory Board, Fugro N.V.
Member of the Supervisory Board, Koninklijke BAM Groep N.V.
Extraordinary board member, Onderzoeksraad voor Veiligheid

M.J. Poots-Bijl

Principal employment: Member of the Executive Board and CFO, Koninklijke VolkerWessels NV

Other commitments:
Member of the Board of Management, Bouwend Nederland
Member of the Curatorium RC Training Programme, Erasmus Universiteit

J.P.H.J. Vermeire

Principal employment: Managing Partner, J.V. Consult BVBA
Previous position: Chair, Supervisory Board, Distrigas (until 1 March 2012)

Other commitments:
Honorary President, International Group of LNG Importers (GIIGNL)
Senior Fellow, Energy Delta Institute