F.H.J. (Frans) Koffrie, Chairman
Male, Dutch nationality, 1952
Member of the Audit Committee and of the Selection, Appointment and Remuneration Committee.
Former Chairman and CEO of Corporate Express nv.
First appointment to the Supervisory Board in 2001; current term will expire in 2014.
J.G.A.J. (Jo) Hautvast, Vice-Chairman
Male, Dutch nationality, 1938
Chairman of the Selection, Appointment and Remuneration Committee.
Member of the Nutrition, Food Safety and Sustainability Committee.
Former Vice President Health Council of the Netherlands, former General-Director Wageningen Centre for Food Sciences. Chairman Advisory Board Risk Assessment Netherlands Food Safety Authority.
First appointment to the Supervisory Board in 2004; current term will expire in 2012.
F. (Frank) van Oers, Member
Male, Dutch nationality, 1959
Chairman of the Audit Committee.
Executive Vice President and member of the Executive Board at Vorwerk & Co. KG.
First appointment to the Supervisory Board in 2009; current term will expire in 2013.
I.M.C.M. (Ivonne) Rietjens, Member
Female, Dutch nationality, 1958
Chairman of the Nutrition, Food Safety and Sustainability Committee.
Professor of Toxicology at the Agrotechnology & Food Sciences department at Wageningen University.
First appointment to the Supervisory Board in 2012; current term will expire in 2016.
M.M. (Marjet) van Zuijlen, Member
Female, Dutch nationality, 1967
Member of the Selection, Appointment and Remuneration Committee.
Independent management consultant. Up to 2009, she worked for nine years at Deloitte as a partner holding various positions including executive searcher, director corporate strategy & CSR and director marketing, communication & business development.
First appointment to the Supervisory Board in 2012; current term will expire in 2016.