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Corporate Governance

Schedule of resignation

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.

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