Supervisory board

Aat Schouwenaar

Drs. A. (Aat) Schouwenaar

Chairman, male (1946)

Former main directorship: Chairman of the Management Board and Chief Executive Officer of Endemol B.V.

Other directorships: Vice Chairman of the Supervisory Board of Asito Dienstengroep S.E., Member of the Supervisory Board of Stadion Amsterdam N.V.

Nationality: Dutch

Appointed: 22 May 2001, re-appointed on 19 May 2005, 14 May 2009, 26 June 2013, 30 April 2015 and 11 May 2017 for a period of two years.

Just Spee

Drs. J. (Just) Spee

Supervisory Board member; male (1965)

Former main directorship: Chief Executive Officer of Stage Entertainment B.V

Other directorships: Chairman of the Supervisory Board of Stage Entertainment B.V., Member of the Supervisory Board of CTS Eventim and Advisory Board member of Redevco

Nationality: Dutch

Appointed: 11 May 2017 for a term of four years

Jan Arie van Barneveld

Drs. J.A. (Jan Arie) van Barneveld RA

Supervisory Board member, male (1950)

Former main directorship: Chief Executive Officer of Brunel International N.V.
Other directorships: Chairman of the Supervisory Board of B&S and Member of the Supervisory Board of Museum Boijmans van Beuningen 

Nationality: Dutch

Appointed: 1 March 2018 for a term of four years

Resignation schedule

Initial appointment Re-appointment End of mandate
Drs. A. Schouwenaar
Chairman
22-05-2001

19-05-2005
14-05-2009
26-06-2013
30-04-2015
11-05-2017
for 2 years

AGM 2019

Drs. J. Spee
Supervisory Board member

11-05-2017 11-05-2017
for 4 years
AGM 2021
Drs. J.A. van Barneveld
Supervisory Board member
07-12-2017 effective     01-03-2018 

07-12-2017 effective        01-03-2018
for 4 years

AGM 2022