Monday 06 February 2012
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HISTORY

OVERVIEW & STRATEGY

KEY FINANCIALS

MANAGEMENT

GOVERNANCE

 

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From left to right: Willem van Hassel, Hugh Bolland, John Pollock, Andre Teeuw, Pieter Haasbroek

 

Willem van Hassel

Chairman

Mr van Hassel, of Dutch nationality, has been a member of the Supervisory Board since 1997 and was reappointed in 2010 for a period of four years. He is a former partner and chairman of a major Dutch law firm and former Dean of The Dutch Bar Association. He is a member of the following supervisory boards: Aan de Stegge Verenigde Bedrijven B.V. (Chairman) Box Consultants B.V. (Chairman) Stichting HW Wonen (Chairman)

Hugh Bolland

Mr Bolland, of British nationality, has been a member of the Supervisory Board since 1998 and was reappointed in 2008 for a period of four years. He was Vice Chairman of Schroder Investment Management Limited of London. He is a member of the following boards: Alliance Trust plc Fidelity Asian Values plc JP Morgan Indian Investment Trust plc

Pieter Haasbroek

Mr Haasbroek, of Dutch nationality, was appointed as a member of the Supervisory Board in 2008 for a period of four years. He is a former Director Real Estate Europe of PGGM, the manager of the Dutch pension fund for the healthcare sector. He worked for more than 25 years in the international property investment markets until he retired in 2007. He is a member of the following board: Foncière Paris France S.A.

John Pollock

Mr Pollock, of British nationality, has been a member of the Supervisory Board since 2005 and was reappointed in 2009 for a period of four years. He is a former partner of Ernst & Young and worked for many years as a certified public accountant in the international practice. He was the auditor of the Company until 1999.

Andre Teeuw

Mr Teeuw, of Dutch nationality, has been a member of the Supervisory Board since 2006 and was reappointed in 2010 for a period of four years. He is a former Chief Executive Officer of the listed financial institution Binck Bank N.V. of Amsterdam and a former Managing Director of Barclays Bank plc. Mr Teeuw worked for more than 30 years as an international banker until he retired at the end of 2005. He is a member of the following supervisory boards: RDC Group B.V. (Chairman) HiQ Invest B.V.