Supervisory Board

J.B.M. Streppel (1949)

Mr. Streppel was appointed as member of the Supervisory Board on May 12, 2003 and he is the Chairman of the Supervisory Board since April 13, 2010. His current (third) term expires in 2015. Mr. Streppel also chairs the Nominating and Corporate Governance Committee and is a member of the Remuneration and Organizational Development Committee.

Mr. Streppel is a member of the Supervisory Board of Van Lanschot N.V. and a member of the Committee of Listed Companies of Euronext (Amsterdam), Chairman of the Shareholders Communication Channel, Chairman of the Monitoring Committee Corporate Governance Code and Chairman of the Board of Duisenberg School of Finance and Holland Financial Center. Mr. Streppel is a Dutch citizen.

Mr. R.J. Routs (1946)

Mr. Routs was appointed as a member of the Supervisory Board on April 7, 2009 and he is the Vice-Chairman of the Supervisory Board since April 13, 2010. His term (first) expires in 2013. He chairs the Remuneration and Organizational Development Committee and is a member of the
Nominating and Corporate Governance Committee.

From 2004 until his retirement in 2008 Mr. Routs was an Executive Board Member at Royal Dutch Shell PLC. Before that he has held various (senior) management positions at this company in the USA, Canada and the Netherlands.

Mr. Routs is chairman of the Supervisory Board of Aegon N.V. since April 29, 2010. He is member of the Board of Directors of Canadian Utilities and of the business school INSEAD. He also serves as a member of the International advisory Council of the Economic Development Board of Singapore. Mr. Routs is a Dutch citizen.

Drs. A.H.J. Risseeuw (1936)

Mr. Risseeuw was first appointed as member of the Supervisory Board on May 2, 2001. His current term expires in 2013. Mr. Risseeuw is a member of the Nominating and Corporate Governance Committee and a member of the Remuneration and Organizational Development Committee.
From 2001 to 2010 he was Chairman of the Supervisory Board.

He has held various management positions with Dutch international companies and is the former President of Getronics N.V. He is Chairman of the Supervisory Boards of Groeneveld Groep B.V. and Intergamma B.V. and member of the Supervisory Board of Blokker Holding B.V. and a member of the Advisory Council of Deloitte Netherlands. Mr. Risseeuw is a Dutch citizen.

M. Bischoff (1942)

Mr. Bischoff was appointed as member of the Supervisory Board on May 12, 2003 and his current (third) term expires in 2015. He is a member of the Audit Committee.

Mr. Bischoff, a former member of the Management Board of DaimlerChrysler, is currently Chairman of the Supervisory Board of Daimler AG. Furthermore, he is a member of the Supervisory Boards of Fraport AG, SMS GmbH and Voith AG and a non-executive member of the Board of Directors of Nortel Networks Corp., Nortel Networks Ltd., and Unicredit. Mr. Bischoff is a German citizen.

Mrs. Dr. C.M. Hooymans (1951)

Mrs Hooymans was appointed as member of the Supervisory Board on April 17, 2007 and her (second) term expires in 2015. She is a member of the Remuneration & Organization Development Committee, as well as the Nominating & Corporate Governance Committee.

Mrs Hooymans is a member of the Management Board of TNO and a member of the Supervisory Board of Rabobank Vallei en Rijn. Furthermore, she is a member of the Board of the Radboud Foundation (Radboud University and Radboud University Medical Centre) and a member of the Dutch government’s Advisory Council for Science and Technology. Mrs Hooymans is a Dutch citizen.

Ms. Ir M.E. van Lier Lels (1959)

Ms. Van Lier Lels was first appointed as member of the Supervisory Board on May 2, 2001. Her current term expires in 2013. She is a member of the Audit Committee.

Ms. Van Lier Lels held various management positions with Dutch international companies and is the former Chief Operating Officer of Schiphol Group. She is a member of the Supervisory Boards of USG People N.V., TKH Group N.V. and Maersk B.V. She is member of the Audit Committee of the Algemene Rekenkamer and a member of the Advisory Council for Science and Technology and the Chairman of the Supervisory Council of The Netherlands Society for Nature and Environment. Ms. Van Lier Lels is a Dutch citizen.

Mr. D.J. Haank (1953)

Mr. Haank was appointed as a member of the Supervisory Board on April 7, 2009 and his term expires in 2013. He chairs the Audit Committee.

Mr Haank is currently CEO of Springer Science+Business Media (Springer), which is a world-wide operating scientific and medical journal publisher with 5,000 employees.

Mr. Haank holds several supervisory and advisory positions, including those of member of the Supervisory Board of NUON and the Supervisory Council of the Dutch broadcast association TROS. Before his appointment at Springer, Mr. Haank was the CEO of Elsevier Science and Excecutive Board Member of Reed Elsevier PLC. Mr Haank is a Dutch citizen.

Mr. P.A.M. van Bommel (1957)

Mr. P.A.M. van Bommel was appointed as a member of the Supervisory Board on April 12, 2012 and his term expires in 2016. He is a member of the Audit Committee.

Mr. P.A.M. van Bommel is currently member of the board of management and CFO of ASM International N.V., which is a world-wide operating supplier of semiconductor process equipment.

Mr. P.A.M. van Bommel is also non-executive director of ASM PT (Hong Kong). Before his appointment as CFO at ASMI, Mr. P.A.M. van Bommel was CEO at Odersun (a start-up company in the solar industry), the executive vice president at NXP and CFO at various divisions of Phillips. Mr. P.A.M. van Bommel is a Dutch citizen.