

| Name | Date of birth | Date of first appointment | Current term | Year of resignation Rota |
| E.M. Hoekstra | 02-03-1971 | 11-11-2010 | 2010-2014 | 2014 |
| J.P. de Kreij 1) | 04-15-1959 | 01-01-2003 | n.a. | n.a. |
| F. Eulderink | 11-09-1961 | 04-27-2010 | 2010-2014 | 2014 |
| 1) The term of the contract of employment of Mr De Kreij does not comply with Best•Practice provision II.1.1. of the Dutch Corporate Governance Code (appointment of Executive Board members for four years). This contract was concluded before the Code took effect; rights already acquired may not be impaired. | ||||