Supervisory Board

Mr. C.P. Veerman (1949), NL, Chairman

CVeerman_website 2

Name:
Mr. C.P. Veerman (1949), NL

Appointed on/until:
08/05/2008 / Retirement by rotation at 2020 AGM

(Former) profession or main position:
CEO, Bracamonte B.V.
Professor, Tilburg University and Wageningen University
Former Minister of Agriculture and Food Quality

Significant positions/other positions:
Chairman of the European Agricultural Markets Taskforce
Chairman, Project Authority, Noord/Zuidlijn

Other supervisory board memberships:
Chairman, Supervisory Board, Fagoed B.V.

 

Mrs. R.M. Bergkamp (1959), NL

R. Bergkamp_Website
Name:
Mrs. R.M. Bergkamp (1959), NL

Appointed on/until:
20/05/2015 / Retirement by rotation at 2019 AGM

(Former) profession or main position:
Secretary General of the Province of North Holland
Former Director, Vewin (Association of water companies in the Netherlands)
Former chairman Arable Product Boards
Former Director-General for Enterprise and Innovation at the Ministry of Economic Affairs, Agriculture and Innovation
Former Director-General at the Ministry of Agriculture, Nature and Food Quality

Significant positions/other positions:
Member of the Advisory Board at the Animal Sciences Group (WUR)
Member of the Audit Committee of the Ministry of Finance
Member of the Supervisory Board of Wellant College
Member of the Supervisory Board of the Netherlands Nutrition Centre
Member (non-scientific) of the Royal Holland Society of Sciences and Humanities

Other supervisory board memberships:
-

Mr. H.A. van Beuningen (1970), NL


H. van Beuningen

Name:
Mr. H.A. van Beuningen (1970), NL

Oppointed on/until:
25/05/2016 / Retirement by rotation at 2020 AGM

(Former) profession or main position:
Member of Managing Board of Teslin Capital Management B.V.

Significant positions/other positions:
Member of Supervisory Board of Van Gogh Museum
Member of the Board of Carre Fonds
Member of Supervisory Board of Plan Nederland

Other supervisory board memberships:
-


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Mr. B.T. Molenaar (1953), NL

B. Molenaar_zw

Name:
Mr B.T. Molenaar (1953), NL

Appointed on/until:
25/05/2016 / Retirement by rotation at 2020 AGM

(Former) profession or main position:
Director of Gilde Buy Out B.V.

Significant positions/other positions:
-

Other supervisory board memberships:
Koninklijke Ten Cate N.V.
Teleplan International B.V.

Mr. A.J. Hendrikse (1954), NL

A. Hendrikse_zw

Name:
Mr. A.J. Hendrikse (1954), NL
 

Appointed on/until:
25/05/2016 / Retirement by rotation at 2020 AGM

(Former) profession or main position:
Member of the Board of Directors of Nijhof-Wassink Groep

Significant positions/other positions:
Member of the Board of Stichting Mensen voor Mensen

Other supervisory board memberships:
Chairman of the Supervisory Board of Nolten Groep B.V.