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, 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.

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 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

supervisory board member, female (1963)

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
14-05-2009
26-06-2013
30-04-2015
11-05-2017

16-05-2019 for 2 years

AGM 2021

drs. J. Spee
vice-chairman

11-05-2017
AGM 2021
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