Members of the Supervisory Board

Front from left

T. (Thessa) Menssen

P. (Pier) Vellinga, Chairman

F. (Farah) Karimi

Female, 04-05-1967, Dutch

Male, 17-04-1950, Dutch

Female, 15-11-1960, Dutch

Appointment in current position: 2016-2020

Appointment in current position: 2008-2020

Appointment in current position: 2018-2022

Other positions: Member of the Supervisory Board of Post NL, member of the Supervisory Board of the Scheepvaartmusem (National Maritime Museum), member of the Supervisory Board of the Kröller Müller museum

Other positions: Director Climate and Water at the Wadden Academy, Chairman of the Board of URGENDA, the Netherlands platform for the promotion of sustainability in business practices, Member of the Board of the Climate Adaption Services Foundation

Other positions: Member of the Supervisory Board of University NHL Stenden, member of Advisory Board of NWO, the Netherlands Organisation for Scientific Research

Back from left

J.V. (Koos) Timmermans

D.J. (Dirk Jan) van den Berg

A.E.J.M. (Alexandra) Schaapveld

Male, 12-03-1960, Dutch

Male, 18-12-1953, Dutch

Female, 05-09-1958, Dutch

Appointment in current position: 2017-2021

Appointment in current position: 2016-2020

Appointment in current position: 2012-2020

Principal position: CFO of ING Group until February 2019

Other positions: Member of the Supervisory Board of the Amsterdam Institute of Finance, member of the Supervisory Board of Stadsherstel

Principal position: Chair of the Executive Board of Sanquin Blood Supply

Other positions: Vice-Chairman of the Supervisory Board of Gasunie, member of the Governing Board of the European Institute for Innovation and Technology

Other positions: Non-Executive Director at Société Générale S.A., France, Non-Executive Director of Bumi Armada Berhad, Malaysia, Supervisory Board Member Vallourec S.A., France