Rudi G. Boekhoven
Position: Chairman of the Supervisory Board; Member of Remuneration Committee
Additional Offices:
  • Member of the Supervisory Board, Agis Zorgverzekeraars
  • Member of the Board, Vereniging Achmea
  • Chairman, Dutch Beverage and Hospitality Supply Wholesalers Association (GDH)
  • Member of the Supervisory Board Universitair Centrum Sportgeneeskunde
Background:
  • Mayor of the Municipality of Zeist
  • Mayor of the Municipality of Veendam
  • Mayor of the Municipality of Termunten
Jos H.J. Pâques
Position: Vice Chairman of the Supervisory Board
Additional Offices:
  • Chairman of the Supervisory Board, Water Recreatie Maatschappij Heeg
  • Member of the Supervisory Board, Koninklijke De Kuyper B.V.
  • Chairman, Centrummanagement Sneek
  • Member of the Supervisory Board, Topinstituut Wetsus
  • Member, Adviescommissie Waddenfonds
  • Member of Forum voor Techniek en Wetenschap
  • Boardmember Stichting Zeesleepboot "Holland"
  • Boardmember Wereld Waternet
Background:
  • Founder and majority shareholder of Paques B.V.
  • Member of the Supervisory Board, Paques Holding B.V.
Mr. Arre D.H. Fockema Andreae
Position: Member of the Supervisory Board; Member of Remuneration Committee
Additional Offices:
  • Member of the Supervisory Board, Broekhuis-Jagt Holding B.V.
  • Chairman of the Supervisory Board, NAi Uitgevers
  • Board member, Lucas-Ooms Fonds
  • Board member, Stichting De Gouden Ganzenveer
  • Chairman, Stichting Leenrecht
Background:
  • Director, Dutch Publishers’ Association (NUV)
  • Chairman, Directie Colofon B.V.
  • Assistant Director, Nederlandse Dagbladunie (NDU)
Mr. Roelant N. Hazewinkel
Position: Member of the Supervisory Board; Member of Audit Committee
Additional Offices:
  • Chairman Stichting Vrienden van Amerpoort
Background:
  • Director H&A B.V. mediaparticipaties
  • CEO, Novagraaf Holding BV
  • CEO, Wolters Kluwer Netherlands
  • Business Unit Manager, Kluwer Tax and Finance Publishers
  • Manager of the Professional business unit, Wolters Kluwer France
  • Secretary to the Supervisory Board, Wolters Kluwer
  • Several publishing posts, Wolters Samsom
  • Director of Uitgeverij en Drukkerij Waanders, Zwolle
Age Offringa
Position: Member of the Supervisory Board; Member of Audit Committee
Additional Offices:
  • Member of the Supervisory Board DSB Bank
  • Member of the Supervisory Board PGGM
  • Member of the Supervisory Board Bloemers Nassau Groep
  • Member of the Supervisory Board Koninklijke Wagenborg
  • Member of the Supervisory Board Zevenwouden
  • Member of the Supervisory Board Van Wijnen Holding
  • Chairman of the Supervisory Board Greenfield Capital Fund II
  • Chairman of the Supervisory Board Noorderhuys
Background:
  • Director Friesland Bank
  • Chairman of the Supervisory Board of Management Friesland Bank
  • Chairman of the Supervisory Board Friese Participatie Maatschappij