| Naam | Functie | Rol | 
			| A.A. van 't Hof RA | CFO | B | 
			| Ard Vink | Member of the Management Board | B | 
			| C. van der Vorm | Member of Board of Directors | C | 
			| dr. G. Wijers | Member of Board of Directors | C | 
			| Gerben van de Rozenberg | Member of the Management Board | B | 
			| Jaap van Wiechen | CEO | B | 
			| Lodewijk Hijmans van den Bergh | Vice-Chairman (Board of Directors) | C | 
			| M.E. Harris | Member of Board of Directors | C | 
			| Martijn van der Vorm | Chairman (Board of Directors) | C | 
			| Patrick Jager | Member of the Management Board | B |