S.J. (Jan) van Kesteren (1941), Chairman
|
Position
|
Former CEO Draka Holding N.V.
|
 |
|
Nationality
|
Dutch
|
|
1st appointment
|
1 April 2005
|
|
Period
|
6 April 2009 - April 2013
|
|
Max. term of office
|
12 years (until 2017)
|
Supervisory Directorships
|
- Chairman Supervisory Board Koninklijke Nedschroef Holding B.V.
|
Other positions
|
- Member of Board YOFC Wuhan, China
- Former member of Advisory Board ABN AMRO N.V.
|
M.E.P. (Maja) Sanders (1953)
|
Position
|
Director investment company Matchem B.V.
|
 |
|
Nationality
|
Dutch
|
|
1st appointment
|
1 April 2005
|
|
Period
|
7 April 2008 - April 2012
|
|
Max. term of office
|
12 years (until 2017)
|
Supervisory Directorships
|
- Chairman Supervisory Board Solar Total B.V.
- Chairman Supervisory Board Hoens Broadcast Facilities B.V.
|
Other positions
|
- Chairman Advisory Board Difrax Beheer B.V.
- Chairman Advisory Board RLC Contax B.V.
- Member Advisory Board De Hoge Dennen B.V.
- Member Board of Supervision Altrecht N.V.
- Member Board of Supervision ROC Leiden
|
R.L. (Robert) de Bakker (1950)
