Who’s who on the Supervisory Board

Gerard van de Aast, chair (1957), Dutch nationality (m)

Appointed on 4 March 2014 until 2018
Background: Former chair of the Executive Board of Royal Imtech NV, Former chair of the Executive Board of Koninklijke Volker Wessels NV, member of the Executive Board of Reed Elsevier and member of the Supervisory Board of Océ NV
Other positions held: member of the supervisory board of Philips Lighting NV, member of the supervisory board of Witteveen+Bos, member of the supervisory board of Heisterkamp Transportation Solutions

Appointed on 1 May 2017 until 2021
Background: director of Google Netherlands
Other positions held: supervisory board of the Kröller-Müller Museum, supervisory board of Platform Bèta Techniek, member of the advisory board of NWO

Appointed on 26 January 2012 and reappointed in 2016 until 2020
Background: Former Vice-Chairman & Chief Risk Officer, Managing Board, Royal Bank of Scotland NV and Head of Global Country Risk, RBS Group
Other positions held: member of the senior advisory board of Oliver Wyman Consultancy, chair of the supervisory board of Robeco, chair of the supervisory board of bunq

Appointed on 3 February 2016 until 2020
Background: COO of the Schiphol Group until 2005, then professional board commissioner
Other positions held: member of the supervisory boards of TKH Group NV, RELX NV and RELX plc, Eneco Holding NV, chair of the Supervisory Board for Nature and the Environment. Various board functions in governmental and social institutions

Appointed on 15 August 2016 until 2020
Background: General Counsel & Head of Compliance, Corporate Secretary, NN Group NV

The remunerations of the Supervisory Board can be found in explanatory note 2 to the financial statements.