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.

Interim Chairman

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

Drs J.H.M. Rijper

Present other position:

Manager Wagram Equity Partners

Managementpositions at:

Monceau B.V.,

DA Investments B.V.,
Boissiere B.V.
Dissel Beleggingen B.V

Supervisory Directorships:

Member SB of:

PGZ International B.V.

Kars & Co B.V.

I B.V.

DA retail Groep B.V.

Chaillot B.V.

Drukkerij Zwart B.V.

Tanatex chemicals B.V.

C. den Braven Beheer B.V.

Member SB Roto Smeets Group NV

Current Term till 2015

CV Drs J.H.M. Rijper