supervisory board members
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Fritz W. Fröhlich (1942, German)
- Chairman
- First appointment 2003
- Current term of office 2007 - 2011
- 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 the current chairman of the supervisory boards of Altana AG and Draka Holding N.V. He is also a member of the supervisory boards of ASML Holding NV, Rexel SA, Allianz Nederland Groep N.V. and Aon Jauch & Hübener GmbH. He is a member of the investment committee of ABP Vermogensbeheer
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Frits J.D. Goldschmeding (1933, Dutch)
- Vice-chairman
- First appointment 1999
- Current and final term of office 2007 - 2011
- Chairman of the strategy committee and member of the audit committee.
Frits Goldschmeding is the founder of Randstad and the former president and chief executive officer of Randstad Holding nv. He is chairman of the supervisory board of Instituut Stichting Maatschappij en Onderneming bv (‘SMO’) and a member of the board of SMO. He is a professor at the Centre for Entrepreneurship of the Nyenrode Business University. He privately holds 59,029,872 ordinary shares and 2,400,000 preference B shares in Randstad Holding nv.
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Leo M. van Wijk (1946, Dutch)
- 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 vice-chairman of the board of directors of Air France-KLM and chairman of Skyteam. He is also a member of the supervisory board of AEGON NV.
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Rob Zwartendijk (1939, Dutch)
- First appointment 1999
- Current and final term of office 2008 - 2012
- Member of the strategy committee.
Rob Zwartendijk was formerly a member of the management board of Royal Ahold N.V. and president and CEO of Ahold USA. He is chairman of the supervisory boards of Nutreco Holding NV, Blokker Holding B.V. and SNS REAAL NV. He is also a member of the OPG Foundation Preferred Shares.
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Beverley C. Hodson (1951, British)
- First appointment 2008
- Current term of office 2008 - 2012
- Member of the remuneration and nomination committee.
Beverley Hodson was formerly retail managing director of WH Smith Group PLC, having headed businesses within Sears Plc and the Boots Company PLC. She was formerly a member of the supervisory board of Vedior N.V. She is currently a non-executive director of NFU Mutual, iForce Ltd, First Milk Limited and Robert Wiseman Dairies PLC.
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Henri M.E.V. Giscard d’Estaing (1956, French)
- First appointment 2008
- Current term of office 2008 - 2012
- 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. and Aéroports de Paris. 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 Belenes Puig S.L. and Aptar Group Inc. She is also a member of the International Academy of Management.
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