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Our Supervisory Board

A.W. (Aad) Veenman

Chair of the Supervisory Board / Member of the Remuneration and Appointment Committee / Member of the Audit, Risk and Compliance Committee

1947, Dutch

Initial appointment: 9 March 2005

End of third term: 9 March 2017*

* Actual statutory retirement shall be no later than at the close of the first general meeting after this date, i.e. at the annual General Meeting of Shareholders on 22 February 2018

Principal position:

  • Former President of N.V. Nederlandse Spoorwegen

Other positions:

  • Chair of the Supervisory Board/ Member of the Audit and Risk Committee of Achmea B.V.
  • Chair of the National Economic Cluster Logistics
  • Chair of Foundation Continuity SBM offshore N.V.
  • Advisor of Royal Huisman B.V.
  • Member of the Supervisory Board of SURF

P.M. (Pieter) Verboom

Vice-chair of the Supervisory Board / Chair of the Audit, Risk and Compliance Committee

1950, Dutch

Initial appointment: 18 September 2012

End of second term: 18 September 2020

Principal position:

  • Former CFO of RFS Holland Holding
  • Former Executive Vice President and CFO of Schiphol Group

Other positions:

  • Chair of the Supervisory Board and member of the Audit Committee and Remuneration Committee of Ampelmann Operations B.V.
  • Chair of the Curatorium Master Register Controllers and Advisor Programme ‘The new CFO’ (Erasmus University Rotterdam)
  • Expert lay member of the Dutch Enterprise Court
  • Member of the Advisory Board of NIBC

S. (Stephanie) Hottenhuis

Member of the Supervisory Board / Chair of the Remuneration and Appointment Committee

1965, Dutch

Initial appointment: 1 September 2013

End of second term: 1 September 2021

Principal position:

  • Member of the Executive Board of Arcadis N.V.

Other positions:

  • None

R.G.M. (Rien) Zwitserloot

Member of the Supervisory Board / Chair of the Strategic Investments Committee

1949, Dutch

Initial appointment: 24 November 2010

End of second term: 24 November 2018

Principal position:

  • Former CEO of Wintershall AG

Other positions:

  • Member of the Supervisory Board of Royal VOPAK N.V.
  • Member of the Supervisory Board of Amsterdam Capital Trading Group B.V.
  • Member of the Supervisory Board of Vroon B.V.

L.J. (Laetitia) Griffith

Member of the Supervisory Board

1965, Dutch

Initial appointment: 1 July 2015

End of first term: 1 July 2019

Principal position:

  • Former state councillor in the advisory division of the Dutch Council of State

Other positions:

  • Vice-chair of the Supervisory Board of KPMG
  • Chair of the Supervisory Board of Holding Nationale Goede Doelen Loterijen
  • Chair of the Dutch security industry association Nederlandse Veiligheidsbranche
  • Member of the board of VNO-NCW
  • Member of the board of the Netherlands Film Fund
  • Member of the Supervisory Board of Gassan Diamonds B.V.