Supervisory board

D.P.M. (Dirk) Verbeek (male, 1950)

chairman

Dutch nationality. Appointed in 2001 and last reappointed in 2011. Former member of the Executive Board of Aon Group in Chicago and former chairman/CEO of the Executive Board of Aon Holdings in Rotterdam. Supervisory director of Aegon N.V.

P.J.A. (Piet) van Schijndel (male, 1950)

vice chairman

Dutch nationality. Appointed in 2006 and last reappointed in 2010. Member of the Executive Board of Rabobank Nederland.

A. (Bert) Bruggink (male, 1963)

Dutch nationality. Appointed in 2009. Member of the Executive Board of Rabobank Nederland, professor Financial management and business administration at Twente University.

S.E. (Sjoerd) Eisma (male, 1949)

Dutch nationality. Appointed in 2010. Partner at De Brauw Blackstone Westbroek (1978 – 2010). Supervisory director at HAL Holding N.V.

G. (Gilles) Izeboud (male, 1942)

Dutch nationality. Appointed in 2004 and last reappointed in 2008. Partner and board member at PricewaterhouseCoopers (1977 - 2002). Former member of the Corporate Governance Committee in the Netherlands. Deputy justice of the Enterprise Section of the Amsterdam Court of Appeal.

Ph. (Philip) Lambert (male, 1946)

Dutch nationality. Appointed in 2005 and last reappointed in 2009. Former Head of Corporate Pensions of Unilever N.V. and PLC in London. Member of the investment committee of ABN AMRO Pension Fund.