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Our Supervisory Board




Karel Vuursteen (1941, Dutch) Chairman (photo)

Karel Vuursteen (1941, Dutch)
Chairman
Initial appointment 2002
Current term of office 2006 – 2010

Former CEO of Heineken, Deputy Chairman and member of the Board of Directors of Heineken Holding, Chairman of the Supervisory Board of TOMTOM N.V., member of the Supervisory Boards of ING Group and Henkel AG and member of the Advisory Board of CVC Capital Partners Nederland.


Uwe-Ernst Bufe (1944, German) (photo)

Uwe-Ernst Bufe (1944, German)
Deputy Chairman
Initial appointment 2003
Current term of office 2007 – 2011

Former CEO of Degussa AG, Vice-Chairman Investment Banking and Deputy Chairman of the Supervisory Board of UBS Deutschland AG, member of the Supervisory Boards of Solvay SA, Umicore SA, Kali + Salz AG and non-executive Director of SunPower Inc.



Virginia Bottomley (1948, British) (photo)

Virginia Bottomley (1948, British)
Initial appointment 2000
Current term of office 2008 – 2012

Former Secretary of State for Health and member of the British Cabinet, former Secretary of State for National Heritage, member of the House of Lords, Chancellor of the University of Hull, Governor of the London School of Economics, Governor of the Ditchley Foundation, non-executive Director of BUPA, Executive Director of Odgers Ray & Berndtson and Trustee of the Economist newspaper.

Dolf van den Brink (1948, Dutch) (photo)

Dolf van den Brink (1948, Dutch)
Initial appointment 2004
Current term of office 2008 – 2012

Former member of the Managing Board of ABN AMRO Bank, Professor Financial Institutions University of Amsterdam and Chairman of the Supervisory Board of Nyenrode University.


Peggy Bruzelius (1949, Swedish) (photo)

Peggy Bruzelius (1949, Swedish)
Initial appointment 2007
Current term of office 2007 – 2011

Former CEO ABB Financial Services, former Executive Vice-President SEB, Vice-Chairman AB Electrolux, non-executive Director of Scania AB, Axfood AB, Syngenta AG and Husqvarna AB, Chairman Board of Directors of Lancelot Asset Management, Director Axel Johnson AB, Governor Stockholm School of Economics and Chairman of the Swedish National Agency for Higher Education.

Antony Burgmans (1947, Dutch) (photo)

Antony Burgmans (1947, Dutch)
Initial appointment 2006
Current term of office 2006 – 2010

Former Chairman of Unilever N.V. and plc, non-executive Director of BP plc, member of the Supervisory Boards of SHV Holdings N.V. and AEGON N.V.

Peter Ellwood (1943, British) (photo)

Peter Ellwood (1943, British)
Initial appointment 2008
Current term of office 2008 – 2012

Former Chairman of ICI plc, former Group Chief Executive of Lloyds TSB Group and Chairman of Rexam plc.

Louis Hughes (1949, American) (photo)

Louis Hughes (1949, American)
Initial appointment 2006
Current term of office 2006 – 2010

Former President and COO of Lockheed Martin, former Executive Vice-President of General Motors, Chairman and CEO of GBS Laboratories LLC, member of the Boards of Directors of Sulzer AG, ABB AG and Alcatel-Lucent SA and Executive Advisor of Wind Point Partners.

Maarten van den Bergh (1942, Dutch) (photo)

Maarten van den Bergh (1942, Dutch)
Resigned as Chairman and member of the Supervisory Board on February 23, 2009
Initial appointment 2005

Former President of Royal Dutch Petroleum Company, former Vice-Chairman Committee of Managing Directors of Royal Dutch/Shell Group plc, non-executive Director of Royal Dutch Shell plc, British Airways plc and BT Group plc.
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