Rijnhard W.F. van Tets M.Sc. (1947)
Chairman
Chairman, Selection and Remuneration Committee
Dutch Nationality; Term 2002-2014
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Ian M. Grice (1953)
Audit Committee
British nationality, term 2010 – 2014
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George R. Nethercutt, Jr. (1944)
Selection and Remuneration Committee
US nationality: term 2005-2013
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Ms Ruth Markland (1953)
Audit Committee
British Nationality, term 2009-2013
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Armando Perez (1951)
Selection and Remuneration Committee
U.S. Nationality, term 2009 – 2013
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Maarten Schönfeld (1949)
Chairman Audit Committee
Dutch nationality, term 2008-2012
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