P.M.M. (Peter) Blauwhoff

Chairman of the Supervisory Board
Member since: 2015
Terms ends: 2023
Born in: 1953
Nationality: Dutch
Member: Remuneration and Appointment Committee

Additional functions / memberships: Member of the Board of Foundation PAN Amsterdam, Partner Kongstein AS (Norway), Chairman Board of Trustees of Governance University.
Previous positions: Chairman of the Supervisory Board of Tata Steel Nederland B.V., non-executive Director to the Boards of Tata Steel Ltd. (India) and Tata Steel Europe Ltd., Chief Executive Officer of Deutsche Shell Holding GmbH.

F.C.M. (Francine) Roelofsen-van Dierendonck

Member since: 2020
Term ends: 2024
Born in: 1976
Nationality: Dutch
Madam Chair: Remuneration and Appointment Committee

Additional functions / memberships: Executive Board member APG Group.
Previous positions: CEO Xenos, senior management positions at Etam Group, Philips, eBay and Marktplaats. 

A.M. (Angelique) Paulussen-Hoogakker

Member since: 2015
Term ends: 2023
Born in: 1959
Nationality: Dutch
Member: Remuneration and Appointment Committee

Additional functions / memberships: Non-executive Board Member of MerweOord, Member of the Board of United World College Maastricht, Chairman and founder of Cedric Paulussen Foundation.
Previous positions: Executive Vice President Communications & External Affairs of Royal DSM, Vice President Communications of ASML.

D.A. (Daan) Sperling

Vice Chairman of the Supervisory Board
Member since: 2019
Term ends: 2023
Born in: 1955
Nationality: Dutch
Member: Audit Committee

Additional functions / memberships:
Member of the Supervisory Boards of the Albert Schweitzer Hospital, of GMB Holding B.V, of Royal Boskalis Westminster N.V. and of M.J. de Nijs en Zonen Holding B.V., Chairman of the Supervisory Board of Urban Regeneration Historic Rotterdam N.V., Member of the Board of Foundation TBI.

Previous positions: Chairman of the Executive Board of TBI Holdings.

J.S.T. (Tjalling) Tiemstra

Member since: 2014
Term ends: 2022
Born in: 1952
Nationality: Dutch
Chairman: Audit Committee


Additional functions / memberships: Member Supervisory Board and Chairman Audit Committee of ABN AMRO Bank N.V., Deputy member of the Enterprises Section of the Court of Appeal in Amsterdam, Member Monitoringcommissie Code Pensioenfondsen.

Previous positions: CFO & Member of the Boards of Management of Hollandsche Beton Groep N.V. and Hagemeyer N.V. Various positions at Unilever N.V.

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