Rob Zwartendijk (1939) worked at Ahold N.V. for many years (1977-1999), where he became a member of the Executive Board in 1981. In addition, he was President and CEO of Ahold USA from 1989 to 1999. He has been chairman of the board of Stichting Beheer SNS REAAL for a few years, and as such is very familiar with SNS REAAL. Rob Zwartendijk is also chairman of the supervisory boards of Nutreco Holding N.V. and Blokker Holding B.V. Besides this he is member of the Supervisory Board of Randstad Holding N.V. Zwartendijk is also a member of the board of the Stichting Preferente Aandelen Mediq.
Zwartendijk has been appointed for the first time on 15 April 2009, and will resign latest at the first AGM after 15 April 2013.

Hans van de Kar (1943) taught financial management at Leiden University and is a former vice-chairman of the Raad voor het Binnenlands Bestuur. He is chairman of the board of several foundations.
Van de Kar has been appointed for the first time in 1997. He will resign latest at the first AGM after 9 May 2011.

Bas Kortmann (1950) is chancellor (rector magnificus) of the Radboud University Nijmegen, and professor in civil law at this university. He is chairman of the board of Stichting Grotius Academie, deputy judge of the Court of Appeal of Arnhem, member of the Supervisory Board of Dela Coöperatie and member of the Supervisory Board of KDS. He is also chairman or member of various boards of anti-takeover foundations of listed companies and trust offices. He is also a board member of Stichting Beheer SNS REAAL and Stichting SNS REAAL Fonds.
Kortmann has been appointed for the first time in 1990. He will resign latest at the first AGM after 9 May 2011.

Bas Kortmann is chancellor (rector magnificus) at Radboud University Nijmegen and also professor of civil law at this institution. He is chairman of the board of Stichting Grotius Academie, deputy judge of the Court of Appeal of Arnhem, and a member of the Supervisory Board of Dela Coöperatie. He is also chairman or member of various boards of anti-takeover foundations of listed companies and a trust office. He is also chairman of the Insolvency Law Committee (which at the request of the Minister of Justice is preparing a new Bankruptcy law). Kortmann is also a board member of Stichting Beheer SNS REAAL and Stichting SNS REAAL Fonds.

Robert-Jan van de Kraats (1960) is vice-chairman of the Executive Board and CFO of Randstad Holding N.V. In addition to finance, M&A and Investor Relations, Van de Kraats is also responsible for corporate IT and for a number of operating companies in various countries. He is a former member of the Executive Board and CFO of NCM Holding N.V.. At this moment van de Kraats is member of the Supervisory Board of Ordina N.V. and board member of New Venture.
Van de Kraats has been appointed for the first time on 12 October 2006, and will resign latest at the first AGM after 12 October 2010.

Until 1 January 2010 Jaap Lagerweij (1948) was managing director of the Sperwer Groep and a member of the board of Superunie, a purchasing organisation for a large number of Dutch supermarket organisations. Lagerweij is member of the Supervisory Board of McIntosh.
Lagerweij has been appointed for the first time on 12 October 2006, and will resign latest at the first AGM after 12 October 2010.

Henk Muller (1942) is vice-chairman of the Supervisory Board of ASN Beleggingsfondsen N.V., chairman of the Nederlands Participatie Instituut, chairman of the foundation Werkgemeenschappen Bergeyk, board member of the Pension Fund FNV and member of the Vereniging Aegon. Muller is also a member of the board of Stichting Beheer SNS REAAL and Stichting SNS REAAL Fonds. Muller is a former board member of the FNV trade union federation and a former member of the Sociaal-Economische Raad and Stichting van de Arbeid. He is also a former chairman of the Supervisory Board of ABF Het Andere Beleggingsfonds Webefo and a former employee-chairman of the pension committee of Stichting van de Arbeid.
Muller has been appointed for the first time in 1997. He will resign latest at the first AGM after 15 April 2013.

Jos Nijhuis (1957) is President of the Management Board of Schiphol Group. Before that he was chairman of the Executive Board of PriceWaterhouseCoopers. During that period, Nijhuis was in charge of the strategic reorientation of PriceWaterhouseCoopers and took the initiative to make corporate responsibility an integral part of its business operations. Nijhuis is a member of the Supervisory Committee of Stichting Kids Moving the World, board member of Stichting Common Purpose, member of the Supervisory Committee of the Nationale Ballet and Non Executive Board Member of Aeroports de Paris.
Nijhuis has been appointed for the first time on 15 April 2009. He will resign latest at the first AGM after 15 April 2013.

Herna Verhagen (1966) is managing director of HR at TNT. She is a former sales director of TNT Post. Herna Verhagen is a member of the Advisory Council of Rijkswaterstaat.
Verhagen has been appointed for the first time on 12 June 2008. She will resign latest at the first AGM after 12 June 2012.

Until 2008 Ludo Wijngaarden (1947) was chairman of the board of Nationale-Nederlanden and board member of ING Nederland. Before that, he was the chairman of the board of Postbank and the ING Retail division. Until October 2008, he was chairman of the Association of Insurers (Verbond van Verzekeraars), board member of VNO-NCW and member of the Bank Council of the Dutch Central Bank. Wijngaarden is chairman of the Supervisory Board of Oasen, chairman of the Supervisory Board of LTP, member of the Supervisory Board of the residential building cooperative Rochdale, member of the Executive Board of DAK, member of the Advisory Counsil of College Bescherming Persoonsgegevens and member of the Advisory Council of Oracle Nederland.
Wijngaarden has been appointed for the first time on 15 April 2009. He will resign latest at the first AGM after 15 April 2013.