Rijnhard W.F. van Tets M.Sc. (1947)

Chairman
Chairman, Selection and Remuneration Committee
Dutch Nationality; Term 2002-2014

Ian M. Grice (1953)

Audit Committee
British nationality, term 2010 – 2014

George R. Nethercutt, Jr. (1944)

Selection and Remuneration Committee
US nationality: term 2005-2013

Ms Ruth Markland (1953)

Audit Committee
British Nationality, term 2009-2013

Armando Perez (1951)

Selection and Remuneration Committee
U.S. Nationality, term 2009 – 2013

Maarten Schönfeld (1949)

Chairman Audit Committee
Dutch nationality, term 2008-2012