The Supervisory Board's task is "to supervise the policy of the Executive Board and the general course of events of the Company and its affiliated business. It advises the Executive Board. In discharging its tasks, the Supervisory Board will be guided by the interests of the Company and its affiliated business".

Supervisory Board Members

 

J.A.P. (Joop) van Oosten
Chairman of the Supervisory Board
Member since: 2012
Terms ends: 2016
Born in: 1948
Nationality: Dutch
Additional functions / memberships: Chairman of the Supervisory Boards of Wereldhave N.V. and the WestHolland Foreign Investment Agency, Chairman of the Supervisory Council of Stichting Reinier Haga Groep, Member of the Supervisory Boards of Staedion and NV ADO Den Haag, Chairman of Stichting Haagbouw and the Core Team Actieagenda Bouw, Member of the Board of NEN.
Previous positions: Chairman of the Executive Board of Royal BAM Group nv.


 

J. (Jan) Bout
Member since: 2011
Term ends: 2015
Born in: 1946
Nationality: Dutch
Additional functions / memberships: Member of the Supervisory Board of Ballast Nedam N.V., Member of the Supervisory Boards and Chairman of the Audit Committees of DELTA N.V. and Brunel International N.V., Member of the Supervisory Committee and Chairman of the Audit Committee of Deltares, Member of the Board of the Ubbo Emmius Fund, Vice Chairman of the Netherlands commission for environmental assessment, Chairman of the Advisory Council Sustainable Health Care at Radboud UMC.
Previous position: Chairman of the Board of Management of Royal Haskoning.


 

S.M. (Sybilla) Dekker
Member since: 2007
Terms ends: 2015
Born in: 1942
Nationality: Dutch
Additional functions / memberships: Member of the Supervisory Board of BNG Bank, and Board Financial Supervision Dutch Antilles, Chairman of the Supervisory Councils of Kadaster, TNO Built Environment, Diabetes Fonds, Chairman National Board Public Transport, Chairman of the Supervisory Board of Knowledge for Climate, Chairman of the Board of the Talent to the Top Charter, Chairman Round Table Maasvlakte 2, Member of the Advisory Councils of the Moroccan Dutch Leadership Institute, PROVADA, Radboud University Nijmegen Institute for Gender Studies and the National Institute of Dutch Slavery, Member of the Recommendation Committee of the Women’s Conference, Ambassador Equality Pays Off.
Previous Positions: Netherlands Minister of Housing, Spatial Planning and the Environment.


 

J.H.M. (Hessel) Lindenbergh
Member since: 2003
Terms ends: 2015
Born in: 1943
Nationality: Dutch
Additional functions / memberships: Chairman of the Supervisory Board of NV Bank voor de Bouwnijverheid, Chairman of the Board of Directors of Agendia, Member of the Boards of TMG Preference Share Trust, Stichting Vopak, Foundation Continuity PostNL, and Wolters Kluwer Preference Shares Foundation.
Previous Positions: Chairman of the Supervisory Board of ABN AMRO Bank N.V.


 

K.G. (Klaas) de Vries
Member since:
 2007
Term ends: 2015
Born in: 1943
Nationality: Dutch
Additional functions / memberships: Member of Senate of the Dutch Parliament, Member of the Supervisory Board of Eneco Holding N.V., Chairman of the Governing Board of the Netherlands Music Institute, Chairman of the Board of CAOP.
Previous positions: Member of the Dutch House of Representatives, Minister of the Interior and Kingdom Relations, Minister of Social Affairs and Employment, President of the Social and Economic Council of the Netherlands, Director of the Vereniging van Nederlandse Gemeenten.