This retirement and reappointment scheme was prepared on January 26, 2004 on the basis of article 6.2 of the rules of the Supervisory Board and is amended from time to time.

Name Date of birth Date of initial appointment Date of possible re-appointment
René Dahan 08-26-1941 06-02-2004 2012
Karen de Segundo 12-12-1946 06-02-2004 2012
Derk Doijer 10-09-1949 05-18-2005 2009
Stephanie Shern 01-07-1948 05-18-2005 2009
Judith Sprieser 08-03-1953 05-18-2006 2010
Tom de Swaan 03-04-1946 05-03-2007 2011
Mark McGrath 08-10-1946 04-23-2008 2012