Egbert ten Cate (1945), LLM, Chairman

• Year of appointment: 2000
• End of current term: 2024
• Current position: Managing Director of Bank ten Cate & Cie nv

Supervisory directorships / ancillary positions:

• Member of the Supervisory Board of Hendrick de Keyser
• Director Stichting Kasteel Rechteren

Maja Sanders (1953), LLM

• Year of appointment: 2017
• End of current term: 2025

Supervisory directorships / ancillary positions:

• Member of the Supervisory Board of Stern Group
• Member of the Supervisory Board of Hoens Broadcast Facilities bv
• Chairman of the Supervisory Board of Meilink bv
• Member of the Board of Stichting Tivoli/Vredenburg Fonds

Piet Veenema (1955), LLM

• Year of appointment: 2021
• End of current term: 2025

Supervisory directorships / ancillary positions:

• Member of the Supervisory Board and member Audit Cie. Aalberts Industries