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 7 April 2009 and is the Vice-Chairman of the Supervisory Board since 13 April 2010. His one-year term expires in 2014. 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 United States, Canada and the Netherlands.

Mr. Routs is Chairman of the Supervisory Board of DSM N.V., Chairman of the Supervisory Board of Aegon N.V., member of the Board of Directors of ATCO and member of the Board of AP Moller-Maersk Denmark and AECOM. Mr. Routs is a Dutch 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 2 May 2001. Her one-year term expires in 2014. 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 Reed Elsevier N.V. She is the chairman of the Supervisory Council of The Netherlands Society for Nature and Environment, member of the Council for the Environmental Infrastructure, member of the CPB Netherlands Bureau for Economic Policy Analysis (CPB) and member of the Board of Aegon Association. 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 7 April 2009 and his (second) term expires in 2017. 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 MSD Netherlands B.V. and the Supervisory Council of the Dutch broadcast association TROS. Before his appointment at Springer, Mr. Haank was the CEO of Elsevier Science and Executive 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.

Mr. C.J. García Moreno Elizondo

Mr. Garcia Moreno Elizondo was appointed as a member of the Supervisory Board on 10 April 2013 and his (first) term ends in 2017. Mr. García Moreno Elizondo is currently Chief Financial Officer of América Móvil.

Mr. García Moreno Elizondo holds several supervisory and advisory positions, including those of Banco Inbursa and Nacional Financiera. Prior to joining América Móvil, Mr. García Moreno Elizondo held amongst other positions at the Mexican Ministry of Finance as the Director General of Public Credit and at the Swiss bank Corporation Warburg as executive director and managing director. Mr. Garcia Moreno Elizondo is a Mexican citizen.

Mr. O. Von Hauske

Mr. Von Hauske, was appointed as a member of the Supervisory Board on April 10 2013 and his (first) term ends in 2017. Mr. Von Hauske is currently Chief Operating Officer and Board Member of América Móvil.

Mr. Von Hauske holds several supervisory and advisory positions, including those of supervisory board member of Telekom Austria, Telmex, NET Servicios, Embratel Participações, Telmex Brasil, Telmex Argentina, Telmex Colombia, Telmex Péru, Telmex Ecuador, Telmex USA en Hildebrando Software. Mr. Von Hauske is a Mexican citizen.