D. Montgomery

Current Main position:

Chairman of Mecom Group Plc

Directorships:

Northern Ireland Energy Holdings

The African Lakes Corporation

Tournigan Gold Corporation

PIP Plus Limited

Chairman SB RSDB NV
Current term till 2010

H.C.A. Groenen
Former main position:
General Director NMB Heller Holding N.V.
Supervisory directorships:
Member SB Triple P, Vianen

Member SB RSDB NV
Current Term till 2008

Drs A.P. Lugt
Former main position:
Chairman Executive Board RSDB NV
Supervisory directorship:

Member SB RSDB NV
Current term till 2008

Drs H.C.P. Noten
Former main position:

Member Board of Directors NS Reizigers

Present other position:

Chairman of the PvdA parliamentary party in the Upper Chamber of the Dutch Parliament

Supervisory directorships:

Member SB Koninklijke Wegener in Apeldoorn

Vice-Chairman SB MN Services in Rijswijk

Vice-Chairman SB Smit Internationale in Rotterdam

Member SB Univé Verzekeringen in Zwolle

Member SB RSDB NV

Current Term till 2009