Appointed in 2002, current term until 2010
Member of the Selection and Remuneration Committee.

Position: Former Executive Board Member of Royal Philips Electronics nv

Supervisory directorships and other positions:
Chairman of the Supervisory Board of Koninklijke Volker Wessels Stevin nv;
Member of the Supervisory Board and of the Audit Committee of Imtech nv;
Member of the Supervisory Board, of the Selection and Nomination Committee, and of the Remuneration Committee of Océ nv;
Chairman of the Board of Directors (Non-Executive Director) of Dockwise Ltd. (Bermuda);
Chairman of the Supervisory Committee of the Authority for the Financial Markets, the Netherlands (until December 31, 2009);
Senior adviser Warburg Pincus LLC;
Member of the Supervisory Committees of The University of Amsterdam and Academic Medical Centre, Amsterdam

Appointed in 2005, current term until 2013
Member of the Selection and Remuneration Committee

Position:
Former Chief Corporate Governance Counsel and member of the Executive Board of Royal AHOLD nv (until December 1, 2009)

Supervisory directorships and other positions:
Member of the Supervisory Board of BCD Holdings nv;
Member of the Supervisory Board of TomTom nv;
Member of the Dutch Monitoring Committee Corporate Governance Code

Appointed in 2009, current term until 2013

Position:
The Executive Vice President Enterprise of France Telecom Group and CEO of Equant (Orange Business Services) (France)

Supervisory directorships and other positions:
Member of the Supervisory Board of Michelin S.A. (France)

Appointed in 2006, current term until 2010. Member of the Selection and Remuneration Committee.

Position:
Former Group Managing Director and CEO of Mayne Group Ltd. (Australia);
Former Managing Director of the Colonial State Bank (formerly State Bank of New South Wales) (Australia)

Supervisory directorships and other positions:
Non-Executive Director and Chairman of Prime Financial Group Ltd., Progen Pharmaceutical Ltd., Pulse Health Ltd., and Balnave Capital Group (Australia);
Non-Executive Director of Greencross Ltd. (Australia);
Member of the Advisory Board of Gresham Private Equity Ltd. (Australia)

Appointed in 2004, current term until 2012
Chairman of the Audit Committee

Position:
Former member of the Executive Board of Directors of SHV Holdings nv

Supervisory directorships and other positions:
Chairman of the Supervisory Board of Aalberts Industries nv;
Vice Chairman of the Supervisory Board of Flint Holding nv;
Member of the Supervisory Board of Royal BAM Group nv;
Member of the Supervisory Board and Chairman of the Audit Committee of Royal FrieslandCampina nv; Member of the Investment Committee of NPM Capital nv

Appointed in 2007, current term until 2011. Member of the Audit Committee.

Position:
Former Executive Vice President, Europe, Japan, Asia Pacific, Latin America, Middle East and Africa of AstraZeneca Plc. (until December 31, 2009)

Appointed in 2005, current term until 2013
Chairman of the Selection and Remuneration Committee and member of the Audit Committee

Position:
Former Executive Vice President and Chief Financial Officer of the New York Times Company (United States)

Supervisory directorships and other positions:
Non-Executive Director and Chairman of the Audit Committee of TechTarget Inc. (United States);
Member of the Board of Advisors of Veronis Suhler Stevenson (United States)