Drs R. Blom

Previous principal position:

CEO Eneco Energy

Supervisory directorships:

Chairman of the Supervisory Board, Roto Smeets Group NV

Chairman of the Supervisory Board, IGM NV
Member of the Supervisory Board, Vialente

CV R. Blom

H.C.A. Groenen

Former main position:
General Director NMB Heller Holding N.V.

Supervisory directorships:
Member SB Triple P, Vianen
Member SB P.L. & Partners Beheer

Member SB C. den Braven Beheer

CV H.C.A. Groenen

Drs H.C.P. Noten

Present principal position:

Mayor of Dalfsen Municipality

Former main position:

Member Board of Directors NS Reizigers

Supervisory Directorships:

Member of the Supervisory Board, Roto Smeets Group NV

Chairman of the Supervisory Board, Espria and Woonzorg Nederland
Member of the Supervisory Board, Heisterkamp N.V.

CV H.C.P. Noten

Drs J.H.M. Rijper

Present other position:

Manager Wagram Equity Partners

Supervisory Directorships:

Member of the Supervisory Board Roto Smeets Group NV

Member of the Supervisory Board DA retail Groep B.V.

Member of the Supervisory Board Drukkerij Zwart B.V.

Member of the Supervisory Board Tanatex chemicals B.V.

Member of the Supervisory Board C. den Braven Beheer B.V.

CV Drs J.H.M. Rijper