supervisory board

corporate governance

supervisory board members

	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..
	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 the board of directors of Air France-KLM and chairman of Skyteam. He is also a member of the supervisory board of AEGON NV.
	Wout Dekker (1956, Dutch) First appointment 2012 Current and final 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.
	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.
	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.
	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.
	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 Stichting Koninklijk Kabinet van Schilderijen Mauritshuis and a board member of Stichting Comíté voor het Concertgebouw.