Please click on the picture for biographies.
Leo M. van Wijk
(1946, Dutch)
Vice-chairman of the Supervisory Board
- Member of the Supervisory Board since 2002
- Current and final term of office 2010-2014
Background
Leo van Wijk is deputy chief executive of the board of directors of Air France-KLM and chairman of Skyteam. He is also a member of the Supervisory Board of AEGON NV.
Responsibilities
Leo van Wijk is chairman of the audit committee and a member of the remuneration and nomination committee.
Beverley C. Hodson
(1951, British)
- Member of the Supervisory Board since 2008
- Current term of office 2012-2016
Background
Beverley Hodson is a former managing director of WH Smith plc, Sears plc and Boots PLC. She was formerly a member of the Supervisory Board of Vedior N.V. She is currently a non-executive director of NFU Mutual Insurance and an honorary associate of Newnham College, Cambridge, a council member of Gloucestershire University and Cheltenham College, a Fellow of the Royal Society of Arts and a director of Putsborough Management Ltd.
Responsibilities
Beverley Hodson is a member of the remuneration and nomination committee.
Jaap Winter
(1963, Dutch)
- Member of the Supervisory Board since 2011
- Current term of office 2011-2015
Background
Jaap Winter is a partner at law firm De Brauw Blackstone Westbroek. He is a professor of corporate governance at the Duisenburg School of Finance and professor of international company law at the University of Amsterdam. He was a member of the Dutch corporate governance committee and the European Corporate Governance Forum. He is a member of the Supervisory Board of Stichting Koninklijk Kabinet van Schilderijen Mauritshuis and a board member of Stichting Comité voor het Concertgebouw.
Responsibilities
Jaap Winter is a member of the audit committee and the strategy committee.
Fritz W. Fröhlich
(1942, German)
Chairman of the Supervisory Board
- Member of the Supervisory Board since 2003
- Current and final term of office 2011-2015
Background
Fritz Fröhlich is the former chief financial officer and vice-chairman of the Executive Board of AkzoNobel nv. He is a member of the Supervisory Boards of ASML Holding NV, Rexel SA and Prysmian SpA.
Responsibilities
Fritz Fröhlich is chairman of the remuneration and nomination committee and a member of the audit committee.
Henri M.E.V. Giscard d’Estaing
(1956, French)
- Member of the Supervisory Board since 2008
- Current term of office 2012-2016
Background
Henri Giscard d’Estaing has been chairman of the board and chief executive officer of Club Méditerranée S.A. since December 2002. Before joining Club Méditerranée in 1997, he held various management positions at Groupe Danone and Cofremca. He was formerly a member of the Supervisory Board of Vedior N.V. He is currently also a member of the board of directors of Groupe Casino Guichard-Perrachon S.A. He privately holds 451 ordinary shares in Randstad Holding nv.
Responsibilities
Henri Giscard d’Estaing is a member of the strategy committee.
Giovanna Kampouri Monnas
(1955, Greek)
- Member of the Supervisory Board since 2006
- Current term of office 2010-2014
Background
Giovanna Kampouri Monnas is an independent consultant and the former president of the international division and member of the executive committee of Joh. Benckiser GmbH. She is a non-executive director of Puig S.L. and Aptar Group Inc. She is also a member of the International Academy of Management.
Responsibilities
Giovanna Kampouri Monnas is a member of the remuneration and nomination committee.
Wout Dekker
(1956, Dutch)
- Member of the Supervisory Board since 2012
- Current term of office 2012-2016
Background
Wout Dekker is the former chairman of the Executive Board and CEO of Nutreco N.V. He is a member of the Supervisory Boards of Rabobank Nederland and Macintosh Retail Group N.V.
Responsibilities
Wout Dekker is chairman of the strategy committee.
