Management
COMPOSITION OF THE BOARDS
on 31 December 2007
EXECUTIVE BOARD
Michel J. Tilmant (55), chairman
Eric F. Boyer de la Giroday(1)(55)
Dick H. Harryvan (54)
John C.R. Hele (49), CFO
Eli P. Leenaars(1)(46)
Tom J. McInerney (51)
Hans van der Noordaa (46)
Koos (J.V.) Timmermans (47), CRO
Jacques M. de Vaucleroy (46)
(1) Nominated for reappointment as of 22 April 2008
SUPERVISORY BOARD
Cor A.J. Herkströter(1) (70), chairman (until 1 January 2008)
Jan H.M. Hommen (64) (chairman as of 1 January 2008)
Eric Bourdais de Charbonnière(2) (68), vice-chairman
Henk W. Breukink (57)
Peter A.F.W. Elverding (59)
Luella Gross Goldberg(3) (70)
Claus Dieter Hoffmann (65)
Piet Hoogendoorn (62)
Piet C. Klaver (62)
Wim Kok (69)
Godfried J.A. van der Lugt (67)
Karel Vuursteen (66)
(1) Retirement as of 1 January 2008
(2) Nominated for reappointment as of 22 April 2008
(3) Retirement as of 22 April 2008
Audit Committee*
Jan H.M. Hommen, chairman (until 1 January 2008)
Wim Kok (chairman as of 1 January 2008)
Claus Dieter Hoffmann
Godfried J.A. van der Lugt
Remuneration and Nomination Committee*
Cor A.J. Herkströter, chairman (until 1 January 2008)
Jan H.M. Hommen (chairman as of 1 January 2008)
Eric Bourdais de Charbonnière
Luella Gross Goldberg
Karel Vuursteen
Corporate Governance Committee*
Cor A.J. Herkströter, chairman (until 1 January 2008)
Jan H.M. Hommen (chairman as of 1 January 2008)
Eric Bourdais de Charbonnière
Luella Gross Goldberg
Karel Vuursteen
* The composition of the Committees was changed in January 2008.
Joan Spero, Harish Manwani, Aman Mehta and Jackson Tai are nominated for appointment to the Supervisory Board. The Shareholders’ meeting will decide on these nominations on 22 April 2008. Please see changes in the composition.
Please click here for more information on members of the Executive Board and information on members of the Supervisory Board.
