| Name |
Date of birth |
Date of first appointment |
Current term |
Year of resignation Rota |
| J.P.H. Broeders |
09-04-1964 |
13-05-2004 |
2008-2012 |
2012 |
| J.P. de Kreij 1) |
15-04-1959 |
01-01-2003 |
n.a. |
n.a. |
| F.D. de Koning |
19-05-1949 |
01-06-2005 |
2009-2010 |
2010 |
1) The term of the contract of employment of Mr. De Kreij does not agree with Best Practice provision II.1.1. (appointment of Executive Board members for four years). This contract was concluded before the Code took effect; acquired rights may not be impaired.