Maja Sanders, Robert de Bakker en

Jan van Kesteren

Shareholding

The General Meeting of Shareholders will adopt the remuneration of the Supervisory Directors, at the proposal of the Supervisory Board. This remuneration is not dependent on the company's results. No shares or options will be issued as compensation.
A list of the number of Kendrion shares held by the members of the Executive Board and Supervisory Board as at 31 December 2008 is provided below. 

Executive Board  
Mr P. Veenema 7,044
Mr E. Ris 4,067
   
Supervisory Board  
Mr S.J. van Kesteren 0
Mrs M.E.P. Sanders 0
Mr R.L. de Bakker 0
Mr H.J. Kayser 0