Mr. P. A. F. W. Elverding

Part-time university professor (em.) in Business and Management Science at the University of Twente
Member of the Enterprise Section Council of the Court of Amsterdam
Chairman of the Expert team for Major City Policy

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Drs. Th. W. Wernink

Innvalgt: 2003

Reinnvalgt 2007

Nasjonalitet: Nederlandsk

Styre:

Veer Palthe Vôute NV, up to July 2007
Delta Deelnemingen Fonds NV
Gouda, (Chairman)
Hillgate Properties NV, Wassenaar
CITYCON OYJ, Finland, (Chairman)
Segro-group, England
AZL Vastgoed Winkels NV, Heerlen
DIM Vastgoed, Rotterdam/Ft. Lauderdale, USA
ING Dutch Office Fund NV
NG Dutch Retail Fund NV
ING Dutch Residential Fund

Øvrig:

Pensioenfonds Stork, Amersfoort
JER Real Estate Advisors [UK] Ltd. London, England
MeesPierson Private Real Estate Fund, Luxembourg

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Ir. J.D. Doets

Innvalgt: 2004

Kan bli omvalgt i 2008

Nasjonalitet: Nederlandsk

Tidligere CEO i ING Real Estate

Styre:

Zuidas-Dok, Amsterdam
Corio, Utrecht
Vesteda, Maastricht
Bouwbedrijf de Nijs, Warmenhuizen
Aedex, Hilversum
SADC, Schiphol

Øvrig:

Chairman of the board of Amsterdam School of Real Estate, affiliated to UVA
Member of the Supervisory Board of Verpleegtehuizen Osira.

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Prof. Drs. N.H. van Halder RA

Innvalgt: 2010

Nasjonalitet: Nederlandsk

Tidligere kontroller av Royal Philips Electronics NV, Non-Executive Director og medlem av styret og styreformann i revisjonskommiteen i LG Philips LCD Co. Ltd i Sør Korea.

Yrke:

Professor i Management Executive Programme’s.

Styre:

Member of supervisory board of Air-traffic Control Netherlands.
Member of the supervisory board of Royal Consun, in Breda, the Netherlands.
Member of supervisory board and chairman of the Audit Committee of Amphia Hospital in Breda, the Netherlands.

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