(from left to right) mr. K.G. de Vries, prof.dr. J.B. Opschoor, mrs. mr M.T.H. de Gaay Fortman, ir. J.J.M. Veraart, drs. P.P.J.J.M. van Besouw

 
ir. J.J.M. Veraart chairman

Member of the Supervisory Board since 2001
Term ends at the end of 2008
Born in 1939
Nationality Dutch 
Current position chairman of ‘Het Nieuwe Rijksmuseum’ Amsterdam Steering Group
Other positions currently held chairman of the Supervisory Board of Beheersmaatschappij De Vries Scheepsbouw B.V. and chairman of the Delft University of Technology Alumni Association, chairman Stichting ING Stocks, boardmember Stichting Kasteel De Haar 
Previous position president of the Board of Management of Hollandsche Beton Groep

drs. P.P.J.J.M. van Besouw

Member of the supervisory board since 2004
Term ends at the end of 2007 
Born in 1946
Nationality Dutch
Current position managing director and owner of SMALLTAILS.COM, consultants
Other positions currently held member of the Supervisory Board of Li.Re Holding, external member of the Dutch Ministry of Education, Culture and Science audit committee, chairman of the Supervisory Board of RDW, chairman of the Supervisory Board of Medisch Centrum Haaglanden, chairman of the PEK foundation, member Stichting Cordeans
Previous position chairman of the Board of Management of Bank Nederlandse Gemeenten

Mrs mr. M.T.H. de Gaay Fortman

Member of the Supervisory Board since 2006
Term ends in 2009
Born in 1965
Nationality Dutch 
Current position partner at Houthoff Buruma, lawyers, tax consultants and notaries
Other positions currently held member of the Supervisory Committee of the Stedelijk Museum (Dutch Museum of Modern Art), chairman of the Supervisory Board of the “Dijk en Duin” Mental Health Care Centre in Castricum, member of the Governance and Ethical Standards Monitoring Committee of the Public Broadcasting Organisation, chairman of the Supervisory Board of AMREF Flying Doctors Netherlands 

prof. dr. J.B. Opschoor

Member of the Supervisory Board since 2005
Term ends at the end of 2008
Born in 1944
Nationality Dutch
Current position Professor at the Institute of Social Studies
Other positions currently held Professor at the Free University Amsterdam, member of the KNAW, member of the national UNESCO committee, member UN-Committee for Development Policy 
Previous positions rector of the Institute of Social Studies, chairman of the Raad voor Milieu en Natuur Onderzoek, director of the Instituut voor Milieuvraagstukken
 
Mr. K.G. de Vries

Member of the Supervisory Board since 2007
Term ends at the end of 2010
Born in 1943
Nationality Dutch
Other positions currently held Chairman of the panel of judges of the Netherlands Audit Offices and Audit Office Committees (to judge the best local authority audit office report), Chairman of Albeda Foundation chair since 26 October 2005, Chairman of the governors of the C.A.O.P. (Centre for Public Servants Labour Relations), since 1 January 2007
Previous positions Managing Director of the Association of Netherlands Municipalities, Chairman of the Social and Economic Council of the Netherlands, Minister of Social Affairs and Employment, Minister of the Interior and Kingdom Relations and Member of the Lower House of the Dutch parliament