Supervisory board

Just Spee

drs. J. (Just) Spee

chairman, male (1965)

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.

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 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.

Kitty Koelemeijer

prof. dr. ir. K. (Kitty) Koelemeijer

supervisory board member, female (1963)

Other directorships:  vice-chair of the supervisory board of Intergamma Co√∂peratief 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

supervisory board member, male (1961)

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
chairman

11-05-2017 11-05-2021 AGM 2025
drs. J.A. van Barneveld
supervisory board member

07-12-2017 effective
01-03-2018 

 

AGM 2022 

prof. dr. ir. K. Koelemeijer
supervisory board member

16-05-2019    AGM 2023 

F.I.M. van der Vloed
supervisory board member

11-05-2021    AGM 2025