|
 |
 |
|
 |
|
 |
|
 |
|
 |
|
|
|
|
M.
Tabaksblat (1937), chairman and Dutch nationality,
is chairman of Reed Elsevier and a retired chairman and
CEO of Unilever. He was appointed in 1990; his current
term will end in 2005. He is also chairman of the Supervisory
Board of TPG and a member of the International Advisory
Board of Citigroup International (USA) and Renault Nissan
(France/Japan). He is currently the chairman of the Nominating
Committee and the Strategy Committee. |
|
|
|
|
H.
de Ruiter (1934), vice-chairman and Dutch nationality,
is a retired managing director of Royal Dutch Petroleum
Company and group managing director of Royal Dutch/Shell
group of
companies. He was appointed in 1993 and he will retire
on April 22, 2004, having reached the retirement age of
70. He is a member of the Supervisory Boards of Royal
Dutch Petroleum Company, Heineken N.V., Wolters Kluwer
N.V. and Univar N.V. He is currently a member of the Audit,
Compensation, Nominating and Strategy Committees. |
|
|
|
|
D.G.
Eustace (1936), British nationality, is chairman
of Smith &
Nephew plc (London, UK) and former vice-chairman of Royal
Philips Electronics. He was appointed in 1997 and his
current term will end in 2005. He is also a member of
the Supervisory Boards of Royal KLM N.V., Royal KPN N.V. and
Hagemeyer. He is currently the chairman of the Audit Committee. |
|
|
|
|
O.J.
Olcay (1936), American nationality, is vice-chairman
and
managing director of Fischer, Francis, Trees and Watts,
Inc.
(New York, USA). He was appointed in 1993 and his current
term will end in 2004. He is eligible for reappointment.
He is
chairman of FFTW Funds Inc. in New York (USA), FFTW Funds
Selection in Luxembourg and FFTW Funds in Dublin (Ireland).
He is currently a member of the Nominating Committee and
the Strategy Committee. |
|
|
|
|
|
 |
|
 |
|
 |
|
 |
|
|
|
|
T. Rembe (1936), American nationality, is a partner of Pillsbury Winthrop LLP (San Francisco, USA). She was appointed in 2000 and her current term will end in 2004. She is eligible for reappointment. She is a member of the Board of Directors of SBC Communications Inc. (USA). She is currently a member of the Audit Committee. |
|
|
|
|
W.F.C.
Stevens (1938), Dutch nationality, is a retired
partner/senior counsel of Baker & McKenzie and was
a senator in the Dutch Parliament until June 2003. He
was appointed in 1997 and his current term will end in
2005. He is the chairman of the Supervisory Board of NIB
Capital N.V. and a member of the Supervisory Boards of
N.V. Luchthaven Schiphol and TBI Holdings B.V. He is currently
a member of the Audit Committee and the Compensation Committee. |
|
|
|
|
K.J.
Storm (1942), Dutch nationality, is a former chairman
of the Executive Board of AEGON N.V. He was appointed in
2002 and his current term will end in 2006. He is the
chairman of the Supervisory Boards of N.V. Royal Wessanen
and Laurus N.V. and a member of the Supervisory Boards
of Royal KLM N.V. and Pon Holdings B.V. He is also a member
of the Board of Directors of Interbrew S.A.(Leuven, Belgium) and
Baxter International Inc. (USA). He is currently a member of the
Strategy Committee. |
|
|
|
|
L.M. van Wijk (1946), Dutch nationality, is the CEO of Royal KLM N.V. He was appointed in 2003 as a member of the Supervisory Board and his current term will end in 2007. He is also a member of the Supervisory Boards of Randstad Holding N.V. and Martinair and the Netherlands Board of Tourism and a member of the Board of Directors of Northwest Airlines. He is currently a member of the Compensation Committee. |
|
|
|
|
|
 |
|
|
|
|
|
|
|
|
|
|
F.J.
de Wit (1939), Dutch nationality, is a former chairman
of the Executive Board of N.V. Koninklijke KNP BT. He was
appointed in 1990 and his current term will end in 2004.
He has been a member of the Supervisory Board for fourteen
years and will, in compliance with the Dutch Corporate
Governance Code, step down as a Supervisory Board member
on April 22, 2004. He is also the chairman of the Supervisory
Board of PontMeyer N.V. and a member of the Supervisory
Board of Océ N.V. He is currently the chairman of
the Compensation Committee and a member of the Nominating Committee. |
|
|
|
|
|
|
|
|
|
|
|
