Members of the Supervisory Board

P. (Pier) Vellinga, Chairman

Male, 17-04-1950, Dutch

Appointment in current position
2008-2020

Principal position
Emeritus Professor on Climate Change at Wageningen University

Other positions
Director Climate and Water at the Wadden Academy

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

Female, 05-09-1958, Dutch

Appointment in current position
2012-2020

Principal position
Non-Executive Director at Société Générale S.A.

Other positions
Non-Executive Director of Bumi Armada Berhad
Supervisory Board Member Vallourec S.A.

T. (Thessa) Menssen

Female, 04-05-1967, Dutch

Appointment in current position
2016-2020

Principal position
CFO of Royal BAM Group

Other positions
Supervisory Board Member and Chairwoman of the Audit Committee at PostNL

D.J. (Dirk Jan) van den Berg

Male, 18-12-1953, Dutch

Appointment in current position
2016-2020

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

J.V. (Koos) Timmermans

Male, 12-03-1960, Dutch

Appointment in current position
2017-2021

Principal position
CFO of ING Group

Other positions
Member of the Management Board of the Dutch Banking Association
Member of the Advisory Board of Euronext