
wout dekker (1956, dutch).
chair of the Supervisory Board
- first appointment 2012
- current term 2020 - 2022
Wout Dekker is the former Chairman of the Executive Board and CEO of Nutreco N.V. and the former Chairman of the Supervisory Board of Rabobank. Until December 31, 2018, he was Chairman ofthe Supervisory Board ofthe Princess Maxima Centre for Child Oncology. He is a member of the Supervisory Board of SHV Holdings N.V., Royal Friesland Campina N.V and Pon Holdings N.V. Wout Dekker is Chair of the Governance & Nomination Committee and a member of the Remuneration Committee and the Audit Committee.

jaap winter (1963, dutch).
vice-chair of the Supervisory Board
- first appointment 2011
- current term 2019-2021
Until December 2017, Jaap Winter was President of the Executive Board of Vrije Universiteit Amsterdam. Until December 2013, he was partner at law firm De Brauw Blackstone Westbroek. He is Professor of International Company Law at the University of Amsterdam. He was a member of the first Dutch Corporate Governance Committee and the European Corporate Governance Forum. He is Chairman of the Supervisory Board of Stichting Het Van Gogh Museum and the Supervisory Board of Erasmus University Rotterdam. He is a member of the Supervisory Board of Het Koninklijk Concertgebouw N.V. Jaap Winter is member of the Audit Committee and the Governance & Nomination Committee.

annet aris (1958, dutch).
- first appointment 2018
- current term 2018 - 2022
Since 2003, Annet Aris is Senior Affiliate Professor of Strategy at INSEAD where she teaches courses on digital transformation and disruption. From 1994 to 2003, she was a partner with McKinsey & Company in Germany. She is a member of the Supervisory Boards of ASML N.V., a.s.r. Rabobank Group NV, Thomas Cook Plc and Jungheinrich AG. Annet Aris is Chair of the Remuneration Committee.

hélène auriol potier (1962, french).
- first appointment 2020
- current term 2020 - 2024
Hélène Auriol Potier built her career in the digital technologies and telecommunications industry in the United States, Europe, Africa and Asia. In November 2018, she joined Orange Business Services as Executive Vice President International. She came from Microsoft where she was General Manager of Artificial Intelligence for Europe. In her 10 years' tenure at Microsoft, she held difference executive positions including CEO of Microsoft Singapore and member of the Executive Committee of Microsoft Asia-Pacific, General Manager of Microsoft Western Europe Public Sector and General Manager of Microsoft Dynamics Europe. Earlier in her career, she worked for Dell Inc., Nortel and France Telecom. Hélène Auriol Potier is a member of the Board of Directors of Safran SA and ODDO BHF.

frank dorjee (1960, dutch).
- first appointment 2014
- current term 2018 - 2022
Frank Dorjee was Chief Strategic Officer and member of the Board of Directors of Prysmian Spa from March 2011 until January 2014. Until its takeover by Prysmian Spa, he was CEO and Chairman of the Executive Board of Draka Holding NV from 2010 to 2011 and its CFO from 2004 until 2009. He is a member of the Supervisory Board of Koole BV, Beacon Rail Lux Holdings S.A.R.L. and a member of the Board of Directors of YOFC. Frank Dorjee is Chair of the Audit Committee.

barbara borra (1960, italian).
- first appointment 2015
- current term 2019 - 2023
Since January 2019, Barbara Borra has been CEO of Franke Kitchen Systems. Before joining Franke, she was CEO for EMEA of Fontana Group. Prior to that, she was with Whirlpool for 10 years, serving in dierent senior management positions, and more recently as VicePresident of its Chinese operations. Before joining Whirlpool, she held a number of international roles in various countries at Rhodia and General Electric. She is a member of the Board of Directors of Brembo. Barbara Borra is a member of the Remuneration Committee.

rudy provoost (1959, belgian).
- first appointment 2015
- current term 2019 - 2023
Rudy Provoost is the former CEO and Chairman of the Board of Directors of the Rexel Group. Before joining the Rexel Group in 2011, he was a member of the Management Board of Royal Philips and successively CEO of Philips Lighting and CEO of Philips Consumer Electronics. He also held various senior leadership and executive management positions at Whirlpool, Canon, and Procter & Gamble. He is currently a member of the Board of Directors of Elia as well as the Vlerick Business School. Rudy Provoost is a member of the Governance & Nomination Committee.