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, reappointed on 19 May 2005, 14 May 2009, 26 June 2013, 30 April 2015, 11 May 2017 and 16 May 2019 for a term 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 Group S.A. and member of the supervisory board of 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-chairman of the supervisory board of Intergamma Coöperatief U.A., member of the supervisory board of B&S Group S.A., Coram International B.V., Centraal Boekhuis B.V. and Vereniging Eigen Huis.
Nationality: Dutch
Appointed: 16 May 2019 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 16-05-2019 for 2 years |
AGM 2021 |
|
drs. J. Spee |
11-05-2017 | AGM 2021 | |
| drs. J.A. van Barneveld supervisory board member |
07-12-2017 effective |
|
AGM 2022 |
|
prof. dr. ir. K. Koelemeijer |
16-05-2019 | AGM 2023 |