Supervisory board
Drs. A. (Aat) Schouwenaar
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.
Drs. J. (Just) Spee
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
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 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 |
AGM 2019 |
|
Drs. J. Spee |
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 |
AGM 2022 |