Members of the Supervisory Board
as per 31 December 2008
Mr. J.H.M. Lindenbergh | Former Board Member of ING Groep N.V.
Background | Banking and finance
Nationality | Dutch
Chairman of the Supervisory Boards of N.V. Bank voor de Bouwnijverheid, Agendia B.V., Centraal Fonds Volkshuisvesting; member of the Supervisory Boards of DHV Holding B.V., Gamma Holding N.V., Ortec International B.V., the University of Amsterdam, Zeeman Groep B.V., and Doctors Pension Fund Services B.V.; member of the Boards of Stichting Bescherming TNT, Stichting Vopak, and Stichting Preferente Aandelen Wolters Kluwer.
Mr. J.C. Flowers 1 | Former partner at Goldman, Sachs & Co.
Background | Banking and finance
Nationality | American
Controls the general partner of each of J.C. Flowers I, II and III LP, Director of New NIB Ltd, which is the ultimate controlling entity of the consortium owning NIBC Holding and which is the sole Managing Director of Stichting Administratiekantoor NIBC Holding; controls and is the founder and a Managing Director of the investment advisory firm J.C. Flowers & Co., Director of Shinsei Bank Ltd, Enstar Group Ltd. and Kessler Group; member of the Supervisory Boards of HSH Nordbank AG and Hypo Real Estate Group.
1. Resigned as per 19 February 2009.
Mr. C.H. van Dalen | Member of the Board of Management and CFO of TNT N.V.
Background | Finance and chemical industry
Nationality | Dutch
Member of the Supervisory Board of Macintosh Retail Group N.V.; treasurer of the NOC*NSF (Dutch Olympic Committee and Dutch Sports Federation), member of the Board of ‘Nationaal Fonds 4 en 5 mei’ and a member of the Boards of Advisors of Stichting AIESEC Nederland and NEVIR (Dutch association for Investor Relations).
Mr. W.M. van den Goorbergh | Former Vice-Chairman and CFO of the Executive Board of Rabobank Nederland and member and Chairman of the Dutch Bankers Association
Background | Banking and finance
Nationality | Dutch
Chairman of the Supervisory Boards of DELA Cooperation and De Welten Groep Holding B.V., member of the Supervisory Boards of N.V. Bank Nederlandse Gemeenten and OPG Groep N.V.; member of the Managing Boards of Stichting Administratiekantoor SBT and Stichting Administratiekantoor Heijmans; Chairman of the Boards of Vereniging Aegon and Stichting Administratiekantoor ANWB.
Mr. N.W. Hoek | Chairman of the Executive Board of Delta Lloyd Groep
Background | Insurance, finance and petrochemical industry
Nationality | Dutch
Member of the Supervisory Board of Stadsherstel Amsterdam N.V.; member of the Board of Verbond van Verzekeraars; deputy chairman of the Board of Kifid; member of the Advisory Boards of Stichting Nederlands Philharmonisch Orkest and Zuiderzee museum.
Mr. A. de Jong | Former Managing Director at Credit Suisse First Boston Ltd. responsible for Investment Banking activities in the Benelux
Background | Banking and finance
Nationality | Dutch
Mr. D. Rümker | Former Executive Vice President of Westdeutsche Landesbank and former CEO and Chairman of the Managing Board of Landesbank Schleswig-Holstein
Background | Banking and finance
Nationality | German
Member of the Supervisory Boards of Damp Holding AG, Investitionsbank Berlin and Euro Group Consulting AG; Chairman of the Supervisory Board of Minimax & Co. GmbH.
Mr. R.S. Sinha | Managing Director at J.C. Flowers & Co., CEO and Director of J.C. Flowers & Co. UK Ltd.
Background | Banking and finance
Nationality | Indian
Director of New NIB Ltd., which is the sole Managing Director of Stichting Administratiekantoor NIBC Holding; member of the Supervisory Board of HSH Nordbank AG; non-executive director of Pension Investment Holding Corporation, Euromobiliare S.I.M. S.p.A. and SICOM Ltd.
Mr. A.H.A. Veenhof | CEO of Koninklijke Wessanen N.V.
Background | Consumer products and technology
Nationality | Dutch
Member of the board of InnovatieNetwerk Grensverleggend in Agro en Groen (InnovationNetwork Reinventing Agribusiness and Rural Areas); member of the Supervisory Boards of the University of Maastricht and Mautner Markhof Handels- und Beteiligungs AG.
