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Fritz W. Fröhlich (1942, German)
- Chairman
- First appointment 2003
- Current term of office 2011 - 2015
- Chairman of the remuneration and nomination committee and member of the audit committee.
Fritz Fröhlich is the former chief financial officer and vice-chairman of the
executive board of AkzoNobel nv, and is a member of the supervisory boards
of ASML Holding NV, Rexel SA and Prysmian S.p.A..
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Leo M. van Wijk (1946, Dutch)
- Vice-chairman
- First appointment 2002
- Current term of office 2010 - 2014
- Chairman of the audit committee and member of the remuneration and nomination committee.
Leo van Wijk is deputy chief-executive of Air France-KLM and chairman of Skyteam.
He is also a member of the supervisory board of AEGON NV.
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Wout Dekker (1956, Dutch)
- First appointment 2012
- Current term of office 2012 - 2016
- Chairman of the strategy committee.
Wout Dekker has been chairman of the executive board and CEO of Nutreco N.V. since
2000 and will resign at the end of 2012. He is a member of the supervisory boards
of Rabobank Nederland and Macintosh Retail Group N.V. and a member of the Taskforce
Biodiversity and Natural Resources..
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Beverley C. Hodson (1951, British)
- First appointment 2008
- Current term of office 2012 - 2016
- Member of the remuneration and nomination committee.
Beverley Hodson is a former managing director of WH Smith Group PLC, Sears
Plc and Boots PLC. She is currently a non-executive director of NFU Mutual Insurance and an honorary associate of Newnham College, Cambridge, a council member of Gloucestershire University and Cheltenham College, a Fellow of the Royal Society of Arts and a director of Putsborough Management Ltd.
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Henri M.E.V. Giscard d’Estaing (1956, French)
- First appointment 2008
- Current term of office 2012 - 2016
- Member of the strategy committee.
Henri Giscard d’Estaing has been chairman of the board and chief executive
officer of Club Méditerranée S.A. since December 2002. Before joining
Club Méditerranée in 1997, he held various management positions at
Groupe Danone and Cofremca. He was formerly a member of the supervisory board of
Vedior N.V. He is currently a member of the board of directors of Groupe Casino
Guichard-Perrachon S.A.. He privately holds 451 ordinary shares in Randstad Holding
nv.
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Giovanna Kampouri Monnas (1955, Greek)
- First appointment 2006
- Current term of office 2010 - 2014
- Member of the remuneration and nomination committee.
Giovanna Kampouri Monnas is an independent consultant and the former president of
the international division and member of the executive committee of Joh. Benckiser
GmbH. She is a non-executive director of Puig S.L. and Aptar Group Inc. She
is also a member of the International Academy of Management.
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Jaap Winter (1963, Dutch)
- First appointment 2011
- Current term of office 2011-2015
- member of the audit committee and strategy committee
Jaap Winter is a partner at lawfirm De Brauw Blackstone Westbroek. He is a professor
of corporate governance at the Duisenburg School of Finance and professor of international
company law at the University of Amsterdam. He was a member of the Dutch corporate
governance committee and the European Corporate Governance Forum. He is a member
of the supervisory board of the Sitchting Koninklijk Kabinet van Schilderijen Mauritshuis
and a board member of Stichting Comíté voor het Concertgebouw.
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