Composition of the Supervisory Board and its Committees August 30, 2007
| 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 |





