| Naam | Functie | Rol |
|
Alexander de Carvalho
| Member of Board of Directors |
C
|
|
Annemiek Fentener van Vlissingen
| Member of Board of Directors |
C
|
|
Charlene de Carvalho-Heineken
| Member of Board of Directors |
C
|
|
Charles de Carvalho
| Member of Board of Directors |
C
|
|
Charlotte Kwist
| Member of Board of Directors |
C
|
|
Dolf van den Brink
| CEO |
B
|
|
Harold van den Broek
| CFO |
B
|
|
Jean-François van Boxmeer
| Member of Board of Directors |
C
|
|
Louisa Brassey
| Member of Board of Directors |
C
|
|
Maarten Das
| Chairman (Board of Directors) |
C
|