Chairman of the Supervisory Board
Adri Baan (Dutch, 1942)
Chairman, appointed in 2002, current term until 2014, member of the Audit Committee and member of the Selection and Remuneration Committee.
Position: Former Executive Board Member of Royal Philips Electronics nv
Supervisory directorships and other positions:
- Chairman of the Supervisory Board and member of the Audit Committee of Koninklijke Volker Wessels Stevin nv
- Member of the Supervisory Board and of the Audit Committee of Imtech nv
- Member of the Supervisory Board, Chairman of the Remuneration Committee, and member of the Audit Committee of Océ nv
- Chairman of the Board of Directors (Non-Executive Director) and member of the Audit Committee of Dockwise Ltd. (Bermuda)
- Senior adviser Warburg Pincus LLC
- Member of the Supervisory Boards of The University of Amsterdam and Academic Medical Centre, Amsterdam
Deputy Chairman of the Supervisory Board
Peter Wakkie (Dutch, 1948)
Deputy Chairman, appointed in 2005, current term until 2013, member of the Selection and Remuneration Committee.
Position:
- Founding partner of law firm Spinath & Wakkie
- Former Chief Corporate Governance Counsel and member of the Executive Board of Royal AHOLD nv
Supervisory directorships and other positions:
- Member of the Supervisory Board of ABN AMRO Group N.V.
- Member of the Supervisory Board of BCD Holdings nv
- Member of the Supervisory Board of TomTom nv
- Member of the Dutch Monitoring Committee Corporate Governance
Member of the Supervisory Board
Bruno Angelici (French, 1947)
Appointed in 2007, current term until 2015, member of the Audit Committee.
Position:
Former Executive Vice President, Europe, Japan, Asia Pacific, Latin America, Middle East, and Africa of AstraZeneca Plc.
Supervisory directorships and other positions:
- Member of the Board (Non-Executive director) of Smiths Group plc (United Kingdom)
- Member of the Board (Non-Executive director) of Novo Nordisk A/S (Denmark)
- Member of the Global Advisory Board of Takeda Pharmaceuticals Ltd. (Japan)
Member of the Supervisory Board
Barbara Dalibard (French, 1958)
Appointed in 2009, current term until 2013.
Position: Chief Executive Officer of SNCF Voyages (France)
Supervisory directorships and other positions:
Member of the Supervisory Board of Michelin S.A. (France)
Member of the Supervisory Board
Len Forman (American, 1945)
Appointed in 2005, current term until 2013, Chairman of the Selection and Remuneration Committee and member of the Audit Committee.
Position: Former Executive Vice President and Chief Financial Officer of the New York Times Company (United States)
Supervisory directorships and other positions:
Member of the Board (Non-Executive Director) and Chairman of the Audit Committee of TechTarget Inc. (United States)
Member of the Supervisory Board
René Hooft Graafland (Dutch, 1955)
Appointed in 2012, current term until 2016, member of the Audit Committee.
Position:
Member of the Executive Board/CFO Heineken N.V.
Supervisory directorships and other positions:
- Chairman of the Supervisory Board of Royal Theatre Carré
Member of the Supervisory Board
Stuart James (Australian, 1948)
Appointed in 2006, current term until 2014, member of the Selection and Remuneration Committee
Position:
- Former Group Managing Director and CEO of Mayne Group Ltd. (Australia)
- Former Managing Director of the Colonial State Bank (formerly State Bank of New South Wales) (Australia)
Supervisory directorships and other positions:
- Non-Executive Director and Chairman of Prime Financial Group Ltd., Progen Pharmaceutical Ltd., Pulse Health Ltd. (Australia)
- Non-Executive Director of Greencross Ltd. and Phosphagenics Ltd. (Australia)