G.N.G. Wirken (RA), chairman
(1948)
First appointment: 
Current term ends:  
Gender:  
Nationality:

Position held:    
Director Valkrust

Consultancy B.V.

Other positions held:

Chairman of the board, postdoctoral controller

course University

of Maastricht,

Member of the board,

postdoctoral controller

course NIVRA/Nyenrode,

Member of the executive

board Rabo Pensioenfonds.

Other supervisory directorships:

Bauer AG (Germany),

Vendor Holding Tilburg B.V.

(chairman),

Winters Bouw- en ontwikkeling B.V.

(chairman),

Rabobank Breda,  NIBO N.V. (chairman), Egeria Investments B.V.

(chairman),

Hollowell Holding B.V.

(chairman),

ICTS Europe Holdings B.V.

(chairman).

Other positions held:

Deputy Chairman Executive Committee Vereniging FME/CWM,

Member Executive Committee VNO-NCW,

Member Executive Committee Syntens,

Chairman Vernieuwingsplatform Bouw,

various other community-based positions.

Other supervisory directorships:

Dutch Space B.V. (Chairman),

Feijenoord Rotterdam N.V.

Other positions held:

None.

Other supervisory directorships:

TIIN Buy Out & Growthfund B.V.

(Chairman),

TechFund B.V.

P.C. van der Linden (drs.)
(1953)
Gender: 
Nationality:  
Position held:   

Other positions held:   
Supervisory directorships:  

Male

Dutch

President of the Executive Board

None

None

L. H. Beijersbergen

van Henegouwen
G.H. van Dalen
A.G. Engbersen (ing.)
A.M. van Gogh (ing., MBA)
A.T. Kemperman
Th. J. Ockhuijsen
F. Popma
T.P.A. Scheenen (ing.)
E. van Veen
L.J.M. van ’t Veer (drs.)
G.J. de Waard (drs., AA)
L. Zevenbergen