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Jaap Winter is President of the Executive Board of VU University Amsterdam. Until December 2012, he was a partner at law firm De Brauw Blackstone Westbroek. He is a professor of corporate governance at the Duisenburg School of Finance and a 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 Boards of Royal Picture Gallery Mauritshuis and
Het Concertgebouw NV.
Jaap Winter is a member of the Remuneration and Nomination Committee and a member of the Audit Committee.
Henri Giscard d’Estaing has been Chairman of the Board and CEO of Club Méditerranée SA 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 NV. He is currently also a member of the Board of Directors of Groupe Casino Guichard-Perrachon SA. He privately holds 450 ordinary shares in Randstad Holding n.v.
Henri Giscard d’Estaing is a member of the Strategy Committee.
Giovanna Kampouri Monnas is an independent consultant and 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.
Giovanna Kampouri Monnas is a member of the Remuneration and Nomination Committee and a member of the Strategy Committee.
Fritz Fröhlich is the former CFO and Vice-Chairman of the Executive Board of AkzoNobel NV, and is a member of the Supervisory Boards of ASML Holding NV, Rexel SA and Prysmian S.p.A.
Fritz Fröhlich is Chairman of the Remuneration and Nomination Committee and a member of the Audit Committee.
Frank Dorjee was Chief Strategic Officer and member of the Board of Directors of Prysmian Spa from March 2011 until January 2014. Until its takeover by Prysmian Spa, he was CEO and Chairman of the Executive Board of Draka Holding NV from 2010 to 2011 and its CFO from 2004 until 2009.
Frank Dorjee is Chairman of the Audit Committee.
Wout Dekker is the former Chairman of the Executive Board and CEO of Nutreco NV. He is Chairman of the Supervisory Boards of Rabobank Nederland and the Princess Maxima Centre for Child Oncology and a member of the Supervisory Board of Macintosh Retail Group NV.
Wout Dekker is Chairman of the Strategy Committee and a member of the Audit Committee.
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 NV. 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.
Beverley Hodson is a member of the Remuneration and Nomination Committee.