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 |
| Marck McGrath | 08-10-19456 | 04-23-2008 | 2012 |