Supervisory board
Drs. A. (Aat) Schouwenaar
Former main directorship: Chairman of the Management Board and Chief Executive Officer of Endemol B.V.
Other directorships: Chairman of the Supervisory Board of Holland Casino (until November 2016), Vice Chairman of the Supervisory Board of Asito Dienstengroep S.E., Vice Chairman of the Supervisory Board of Docdata N.V. (until January 2017), 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 |