Appointed on 4 March 2014 until 2018, reappointed until 2022

Background: former chair of the executive board of Royal Imtech NV, Former chair of the executive board of Koninklijke Volker Wessels NV, former member of the executive board of Reed Elsevier

Other positions held: member of the supervisory board of Philips Lighting NV, member of the supervisory board of Witteveen+Bos, member of the supervisory board of Heisterkamp Transportation Solutions

Appointed on 1 May 2017 until 2021

Background: director of Google Netherlands

Other positions held: member of the supervisory board of the Kröller-Müller Museum, member of the supervisory board of Platform Bèta Techniek (up to 31 December 2018), member of the advisory board of the Dutch Organisation for Scientific Research (NWO)

Appointed on 26 January 2012 and reappointed in 2016 until 2020

Background: former vice-chairman & chief risk officer, managing board, Royal Bank of Scotland NV and head of Global Country Risk, RBS Group

Other positions held: member of the senior advisory board of Oliver Wyman Consultancy, chair of the supervisory board of Robeco, chair of the supervisory board of Über Payments, Crown-appointed member of the supervisory body for lawyers, member of the capital market committee of AFM

Appointed on 3 February 2016 until 2020

Background: COO of the Schiphol Group until 2005, thereafter professional supervisory board member

Other positions held: non-executive director of RELX PLC, member of the supervisory board of Dura Vermeer, chair of the supervisory board of Innovation Quarter

Appointed on 1 June 2007 and reappointed in 2015 until 2019

Background: chair of the Secondary Education Council

Other positions held: chair of the supervisory board of the Netherlands Authority for the Financial Markets

Appointed on 15 August 2016 until 2020

Background: general counsel & head of compliance, Corporate Secretary, NN Group NV, member of the management board, NN Group NV