Personalia and Roster
In memoriam: A. (Adri) Baan (1942,) †5-4-2013
It is with great sadness we have been informed of the sudden death of Mr. Adri Baan.
R.M.J. (Rudy) van der Meer (1945)
- Chairman, appointed in 2005, current term ends 2013
- Member Audit Committee
- Member Remuneration and Nomination Committee
- Former member of the Board of Directors of AKZO Nobel N.V.
Supervisory Board memberships:
Energie Beheer Nederland B.V. (chairman), James Hardie Industries S.E., LyondellBasell N.V., Coöperatieve VGZ U.A. (Chairman)
Important additional functions:
Chairman of the Board Universiteitsfonds Delft
E.A. (Eric) van Amerongen (1953)
- Appointed in 2002, current term ends 2014
- Chairman Remuneration and Nomination Committee
- Contact person ('vertrouwenspersoon') for the representative bodies
- Former CEO Koninklijke Swets & Zeitlinger NV
Supervisory Board memberships:
Thales Nederland (chairman), HITT N.V. (vice-chairman), Shanks Group Plc (senior independent non executive director), BT Nederland B.V. (chairman), Essent N.V., Koninklijke Wegener N.V., ANWB B.V., and member of the Supervisory Board ANWB
A. (Harry) van Tooren (1947)
- Appointed in 2006, current term ends 2014
- Chairman Audit Committee
- Former member Executive committee ING Europe / Wholesale Internationaal
Supervisory Board memberships:
Hunter Douglas N.V.
Important additional functions:
Supervisory Board Member Maasstad Ziekenhuis (hospital)
A. (Adri) Baan (1942,) †5-4-2013
- Vice chairman, appointed in 2008, current term ends 2016
- Member Audit Committee
- Former Executive Vice President Royal Philips Electronics N.V.
Supervisory Board memberships:
Wolters Kluwer N.V. (chairman), Dockwise Ltd (chairman), Van Gansewinkel Groep (chairman)
Important additional functions:
Senior Advisor Warpburg Pincus UK, Supervisory Board member Universiteit van Amsterdam, Supervisory Board member Amsterdam Medisch Centrum, Chairman Stichting administratiekantoor KASBANK N.V., Member Stichting Preferente aandelen ASML NV
J.J. (Joop) de Rooij (1961)
- Appointed in 2011, current term ends 2015
- Former CFO and member Executive Board SHV Holdings N.V.
R.D. (Ruth) van Andel (1961)
- Appointed in 2011, current term ends 2015
- Member Remuneration and Nomination Committee
- Contact person ('vertrouwenspersoon') for the representative bodies
- Lawyer
Supervisory Board memberships:
Member Supervisory Board Stadsschouwburg en Philharmonie in Haarlem
Important additional function:
Board member Youth Sports Fund Netherlands ('Jeugdsportfonds Nederland')
