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corporate governance
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Supervisory Board
F.H. Schreve (1942) |
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| name | F.H. Schreve 1) 2) |
| function | Chairman |
| nationality | Dutch |
| first appointed | 1983 |
| current term | until May 2010 |
| expertise |
management strategy and risks inherent to the company’s business; management selection,
recommendation and development; compliance; shareholder and employee relations
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| other functions: |
Supervisory Board Chairman DRSH Slibverwerking N.V., Bever Zwerfsport N.V.
Supervisory Board member Muco Vax N.V. Chairman of the Board Stichting Preferente
aandelen H.E.S. Beheer N.V., Stichting Administratiekantoor TKH N.V., Stichting
Individuele Begeleiding Top Hockey, Stichting Waarborgfonds Sport and Stichting Universiteitsfonds Twente. Advisory
Council member Universiteit Twente. Supervisory Board Chairman Sint Lucas Andreas
Ziekenhuis, Nationaal Park de Hoge Veluwe. Chairman Advisory Board European Leadership Platform.
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| 1) Member of the Remuneration and Nomination Committee |
| 2) Member of the Audit Committee |
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