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    Pieter Bouw (Chairman)

    Mr. Bouw obtained a Master’s degree in Business- and Transport Economy from the VU University of Amsterdam, the Netherlands in 1967. He started his career in 1967 with KLM Royal Dutch Airlines where he served as President and CEO between 1991 and 1997. From 2001 to 2005, Mr. Bouw served as Chairman of the board of Swiss International Air Lines and from 1999 to 2011 he served as Chairman of CSM and Chairman of the Bankraad. Currently, Mr. Bouw is a member of the supervisory board of Nuon. He also serves on the board of the protective foundations of Wereldhave, TNT Express, ProQR Therapeutics (all as Chairman), Wolters Kluwer and Royal KPN (as member of the board).

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    Steven Perrick (Vice Chairman)

    Mr. Perrick is attorney at law (advocaat) and partner of Spinath & Wakkie. He is the former managing
    partner of Freshfields Bruckhaus Deringer in Amsterdam and is a professor at the law faculty of the University of Amsterdam. He is a member of various boards including the board of the protective foundation of NN Group.

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    Rob Ter Haar

    Mr. Ter Haar is the former Chairman of the management board of Hagemeyer and of De Boer Unigro. He is currently active as Chairman on the supervisory boards of Unibail-Rodamco, Mediq,  Parcom Capital and VvAA Group. He is a member of the Foundation Continuity ICT.

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    Hans Zwarts

    Mr. Zwarts is the former President and CEO of Randstad and the former Chairman of the Chamber of
    Commerce in Amsterdam. He is currently active as Chairman of the supervisory board of B & A, as a member of the supervisory board of ING Nederland, as Chairman of the supervisory board of Amsterdam ArenA, as Chairman of the Dutch Trade and Investment Board, as a member of the board of Stichting Royal Haskoning DHV and as a member of the board of the Foundation Preference Shares B KPN.