The Supervisory Board members and their relevant committees are listed below

Supervisory Board Audit Committee Remuneration Committee Selection and Appointment Committee
René Dahan
Chairman 		- - Chairman
Tom de Swaan
Vice-Chairman 		Chairman - -
Karen de Segundo Member - Member
Derk Doijer - Chairman Member
Stephanie Shern Member Member -
Judith Sprieser Member Member -
Mark McGrath   Member  Member