Mr H.J. Hazewinkel, RA (Male, 1949, Dutch nationality) was Vice-Chair of the Supervisory Board and member from 2009-2018. Mr Hazewinkel has been succeeded by Mr, J.G. Wijn. During his last term, Mr Hazewinkel was Vice-Chair of the Supervisory Board of Koninklijke Boskalis Westminster NV, Chair of the Supervisory Board of Sociaal Werkvoorzieningschap Centraal Overijssel - Soweco N.V., Chair of the Board of Stichting Continuïteit ASR Nederland, Chair of the Management Board of Stichting V.o.Zee, member of the Supervisory Board of VanWonen, member of the Management Board of Stichting Administratiekantoor Slagheek, Non-executive partner Quadrum Capital BV and Former Chair of the Management Board of VolkerWessels.
Ms C. Clarke (Female,1964, British nationality) was a member of the Supervisory Board from 2015-2018. During her term, Ms Clarke was Executive Vice-President & CEO of Philips ASEAN Pacific and Former EVP & CEO of Philips Business Group Population Health Management.
Ms drs. M.A. Scheltema (Female,1954, Dutch nationality) was a member of the Supervisory Board from 2010-2018. During her last term, Ms Scheltema was member of the Supervisory Board of De Nederlandsche Bank N.V, member of the Supervisory Board of TNT Express N.V., non-executive Director of Lonza Group Plc, Basel, (Deputy) adviser to the Netherlands, enterprise Court at the Amsterdam Court of Appeal, member of the Supervisory Board of Warmtebedrijf Rotterdam, treasurer of Genootschap Onze Taal, chair of the Pension Funds Code Monitoring Committee, member of the Central Planning Committee, member of the Board of the Netherlands Bach Society.