R.A.J. Huyzer
Former main position:
President & CEO, BT Office Products International Inc./ Membe MB, KNPBT Distributiesector.

Present other position:

Associate Boer & Croon Executive Managers

Supervisory directorship:
Chairman Roto Smeets Group NV
Current term till 2013

CV R.A.J. Huyzer

Drs R. Blom

Former main position:

CEO Eneco Energie

Present other positions:

Chairman 'Energie Dialoog Nederland'.

Member Advisory Board of Ronald Berger Strategy Consultants.

Chairman of the 'Guusje Nederhorst Stichting'

Founder 'Stichting Ukengee'

Supervisory directorships:

Member supervisory board at Drukkerij Hollandia.

Member SB Roto Smeets Group NV

Current Term till 2013

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 Roto Smeets Group NV
Current Term till 2012

CV H.C.A. Groenen

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:

Vice-Chairman SB MN Services 

Vice-Chairman SB Smit Internationale 

Chairman OOZ (public schools Zwolle e.o.)

Chairman  board ActiZ

Member SB Roto Smeets Group NV

Current Term till 2013

CV H.C.P. Noten