Additional offices

Additional offices held by the members of the Supervisory Board in 2010

G. Möller

  • Chairman of the Supervisory Board of Leiden University Medical Centre (LUMC), Leiden   
  • Chairman of Stichting Kunst10daagse Bergen, Bergen 
  • Member of the Board of Stichting Verenigd Bezit, Naarden
  • Member of the Supervisory Board of NasdaqDubai; United Arab Emirates / Dubai                     
  • Member of the Board of Stichting Ubbo Emmius Fonds, Groningen
  • Senior tutor of the Comenius course “Financial Ethics”, Groningen/Leusden
  • Member of the Board of Amsterdam Institute of Finance, Amsterdam
  • Non-executive Director of the Winton Futures Fund

D.C.C. van Everdingen

  • Member of the Supervisory Board of Stichting Almeerse Theaters (Schouwburg Almere)

H.M. Prast

  • Professor of Personal Financial Planning at Tilburg University  
  • Member of the Monitoring Committee Corporate Governance
  • Member of Curatorium 'De Baak'
  • Columnist ‘het Financieele Dagblad’
  • Editorial member ‘Me Judice’
  • Advisory board member 'Nibud'
    (National Institute for Family Finance Information)
  • Commissioner and Audit Committee Member ‘Sens’
    (the Dutch National Lottery)
  • Freelance lecturer and day chair
  • Non-executive board member of Woonzorg-Espria
  • Advisory board member duurzaamaandeel.nl

J.S.T. Tiemstra

(Member until 1 February 2012)

  • Member of the Board of Stichting Continuïteit ICT
  • Member of the Board of the Association of Securities-Issuing Companies
  • Chairman of the Information Service Committee of the Confederation of Netherlands Industry and Employers (VNO-NCW)
  • Member of the Supervisory Board of Bruynzeel Holding B.V.
  • Member of International Executive Committee Amnesty International London
  • Inner Circle Coach for TEC (Top Executive Coaching)
  • Chairman board of directors J. van Walraven Holding B.V., Mijdrecht
  • Advisory board member Reinier de Graaf Gasthuis, Delft
  • Advisory board member Uitvoering Onderwijs (DUO), Ministerie van OCW

B.J.H.S. Feilzer

  • Non-Executive Director Henderson EuroTrust plc (London)
  • Advisor Stichting VSB Vermogensfonds
  • Supervisory Board Stichting Pro Senectute

February 2012