Corporate

Management

The Breevast Management consists of:

H.G. Brouwer (1962)
Mr. Brouwer has been with Breevast B.V. since 1993.

W.A.J. Vermeij (1966)
Mr. Vermeij has been with Breevast B.V. since 2005
 

Supervisory Board

W. Brounts (1936)
Chairman of the Supervisory Board since 1999, re-elected in 2003 and 2007. Mr. Brounts was Director General of Risk Management for ABN AMRO Bank N.V. in Amsterdam until 1998.

J. van Heyningen Nanninga (1947)
Member of the Supervisory Board since 2009. Mr. Van Heyningen Nanninga is a partner in Egon Zehnder International, where he has worked since 1979. He holds several other supervisory board, advisory committee, and executive positions in the Netherlands.

J. Meines (1951)
Member of the Supervisory Board since July 2010. Mr. Meines was Director of Risk Management for ABN AMRO Bank N.V. in Amsterdam until June 2010. He holds several other supervisory and executive positions.

P.A. Verburgt (1935)
Member of the Supervisory Board since 2007. Mr. Verburgt holds a number of international supervisory positions associated mainly with Banco Santander S.A. Until May 2007, he was a member of the Supervisory Board of SHV Holding N.V. His previous position was that of Bank of America's Chief Executive for Europe, the Middle East and Africa.