Annelies van der Pauw

chair

  • Chair of the Supervisory Board Maastricht University
  • Member of the Supervisory Board NatWest Markets N.V. and RBS Holdings N.V.
  • Board Member Stichting Administratiekantoor Preferente Aandelen Randstad
  • Chair of the Advisory Board Quadrum Fund
  • Board Member AKZONobel Art Foundation
  • Member of the Supervisory Board IMC B.V.
  • Board Member Prinses Beatrix Spierfonds
  • Member of the Supervisory Board Stichting Potamos

Carla Aalse

vice-chair

  • Chair of the Supervisory Board Openbare Scholengemeenschap Bijlmer
  • Partner crmLiNK B.V., Amsterdam
  • Member Advisory Board of Mindful Enterprise, B.V., Bonaire
  • Member of the Objections Advisory Committee, Middin (disability support organisation), Rijswijk
  • Director and majority shareholder, bureau Aalse & Partners B.V., Amsterdam

Defne Ayas

  • Member of the Supervisory Board Rijksakademie
  • Board Member Sakip SabanciMuseum
  • Board Member Protocinema
  • Curator at Large Performa


Maarten Doorman

chair of the remuneration and nomination committee

  • Assistant professor in cultural philosophy at Maastricht University
  • Endowed Professor at the Faculty of Humanities at Vrije Universiteit Amsterdam on behalf of Duitsland Instituut Amsterdam (DIA)
  • Chair of the Advisory Committees Mondriaan Fund
  • Chair of the foundation Glubbdubdrib
  • Chairman of the Advisory Committee for the Fonds Podiumkunsten

Homme ten Have

  • Director, H.T. ten Have Holding B.V. and H.T. ten Have B.V. (Companies through which he provides services as a lawyer)

Jos van Rooijen 

chair of the audit committee

  • Member of the Supervisory Board and Chair of the Audit Committee of healthcare organisation Beweging 3.0
  • Member of the Supervisory Board and Chair of the Audit Committee, De Haagse Hoge School/The Hague University of Applied Sciences
  • Member of the Supervisory Board and Chair of the Audit Committee, Ziekenhuisgroep Twente
  • Member of the Supervisory Board, Hersencentrum - GGZ B.V., Alkmaar