Supervisory board
drs. J. (Just) Spee
Former main directorship: chief executive officer of Stage Entertainment B.V.
Other directorships: member of the supervisory boards of Asito Dienstengroep S.E., Attractiepark en Camping Duinrell B.V., OLVG and Stichting Nederlands Comite Unicef, president of the Royal Dutch Football Association (KNVB), executive committee member of the Union of European Football Associations (UEFA).
Nationality: Dutch
Appointed: 11 May 2017, reappointed 11 May 2021 for a term of four years.
drs. J.A. (Jan Arie) van Barneveld RA
Former main directorship: chief executive officer of Brunel International N.V.
Other directorships: chairman of the supervisory board of B&S Group S.a.r.l., member of the supervisory board of Boels Topholding B.V, Beheersmaatschappij De 4 Elementen B.V. and Museum Boijmans Van Beuningen.
Nationality: Dutch
Appointed: 1 March 2018 for a term of four years.
prof. dr. ir. K. (Kitty) Koelemeijer
Other directorships: vice-chair of the supervisory board of Intergamma Coöperatief U.A., member of the supervisory board of B&S Group S.a.r.l., Centraal Boekhuis B.V., Coram International B.V., Fonds Gehandicaptensport, Vereniging Eigen Huis en Nederlandse Vereniging Poppodia en Festivals
Nationality: Dutch
Appointed: 16 May 2019 for a term of four years.
F.I.M. (Frank) van der Vloed
Main directorships: President Signify Europe
Nationality: Dutch
Appointed: 11 May 2021 for a term of four years.
Resignation schedule
| Initial appointment | Re-appointment | End of mandate | |
|---|---|---|---|
|
drs. J.J.B.M. Spee |
11-05-2017 | 11-05-2021 | AGM 2025 |
| drs. J.A. van Barneveld supervisory board member |
07-12-2017 effective |
|
AGM 2022 |
|
prof. dr. ir. K. Koelemeijer |
16-05-2019 | AGM 2023 | |
|
F.I.M. van der Vloed |
11-05-2021 | AGM 2025 |