Supervisory Board

Rotation Plan Supervisory Board 2017

ROTATION PLAN SUPERVISORY BOARD APRIL 2017.pdf(8 Kb)

F. (Frank) van OersFrank van Oers

Male, Dutch nationality, 1959


Positions:
Chairman of the Supervisory Board; Member of the Audit Committee.

Other offices: Managing Partner at Vorwerk & Co

First appointment in 2009; current term will expire in 2021. Mr van Oers holds no shares in the company (12 April 2017).

P.E.M. (Patrick) Mispolet

Male, French nationality, 1959 


Positions
: Member of the Supervisory Board; Member of the NFSC.

Other offices: Private Investor

First appointment in 2016; current term will expire in 2020. Mr Mispolet holds no shares in the company (12 April 2017).

R.K. (Rudy) KluiberRudi Kluiber

Male, American nationality, 1959


Positions:
Member of the Supervisory Board; Chairman of the Audit Committee, Chairman of the SARD

Other offices: Mr Kluiber is co-founder and managing directors of Boston-based alternative investment advisory firm GRT Capital Partners LLC. 

First appointment in 2012; current term will expire in 2019. Mr Kluiber holds no shares in the Company (12 April 2017).

I.M.C.M. (Ivonne) Rietjens

Female, Dutch nationality, 1958


Positions:
Member of the Supervisory Board; Chairman of the NFSC.

Other offices: Professor of Toxicology at the Agrotechnology & Food Sciences department at Wageningen University.

First appointment in 2012; current term will expire in 2018. Mrs Rietjens holds no shares in the company (12 April 2017).

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