Schiphol.nl   •   Contact

Home Governance Supervisory Board

Supervisory Board



A. Ruys

(1947, Dutch nationality)
­

­Chairman
First appointed in 2006
Second term of office expires in 2014

  • Member of the Supervisory Board of British American Tobacco PLC
  • Member of the Supervisory Board of ITC Ltd
  • Member of the Supervisory Board of Janivo Holding B.V.
  • Chairman of the Supervisory Board of the Aidsfonds/Stop Aids Now Foundations
  • Chairman of the Supervisory Board of the Rijksmuseum (stepped down April 1, 2012)
  • Chairman of the Supervisory Board of the Madurodam Foundation
  • Former Chairman of the Management Board of Heineken N.V.


T.A. Maas - de Brouwer

(1946, Dutch nationality)

­Vice-Chairperson
First appointed in 2001
Final term of office expires in December 2013

  • Chairman of the Supervisory Board of Philips Electronics Nederland B.V.
  • Member of the Supervisory Board of Arbo Unie
  • Chairman of the Governing Council of Van Leer Group Foundation
  • Chairman of the Supervisory Board of the Van Gogh Museum
  • Chairman of the Utrecht Development Board
  • Former President of the HayVision Society
  • Former Member of the Dutch Senate


J.G.B. Brouwer

(1955, Dutch nationality)

First appointed in 2011
First term of office expires in 2015

  • Member of the Supervisory Board of RFS Holding/Wehkamp.nl (stepping down end of June 2013)
  • Member of the Supervisory Board of Albron B.V.
  • Member of the Supervisory Board of DA Retailgroep B.V.
  • Member of the Supervisory Board of Hoogvliet Supermarkten B.V.
  • Member of the Supervisory Board of Kring-apotheek B.V. (Alliance Healthcare The Netherlands)
  • Member of the Supervisory Board of Rabobank Sneek-ZWF
  • Member of the Supervisory Board of Optritrade Retailgroep B.V.
  • Member of the Management Board of VEDIS Detailhandelsplatform
  • Former Chairman of the Management Board of Super de Boer N.V.
  • Former Chairman of the Management Board of C1000 N.V.


dr. F.J.G.M. Cremers

(1952, Dutch nationality)

First appointed in 2006
Second term of office expires in 2015

  • Vice-Chairman of the Supervisory Board of Fugro N.V. (stepped down 7 February 2013)
  • Vice-Chairman of the Supervisory Board of N.V. Nederlandse Spoorwegen
  • Member of the Supervisory Board of Koninklijke Vopak N.V.
  • Member of the Supervisory Board of Unibail-Rodamco SE
  • Member of the Supervisory Board of Parcom Capital Management B.V.
  • Member of the Supervisory Board of SBM Offshore N.V.
  • Member of the Capital Markets Committee of the AFM
  • Board Member of the Stichting Preferente Aandelen of Philips and Heijmans
  • Former CFO and Member of the Management Board of VNU N.V.


H.J. Hazewinkel, RA 

(1949, Dutch nationality)

First appointed in 2009
First term of office expires in 2013

  • Chairman of the Supervisory Board of Reggefiber B.V.
  • Chairman of the Supervisory Board of TKH Group N.V.
  • Vice Chairman of the Supervisory Board of Heisterkamp Beheer B.V.
  • Member (former Chairman) of the Supervisory Board of Koninklijke Boskalis Westminster N.V.
  • Member of the Supervisory Board of Zeeman Groep B.V. (stepped down per December 31, 2012)
  • Chairman of the Supervisory Board of the Sociaal Werkvoorzieningschap Centraal Overijssel Soweco N.V.
  • Member of the Supervisory Board of Zorgpunt Holding B.V. (stepped down per December 1, 2012)
  • Member of the Management Board of Foundation ING Aandelen
  • Former Chairman of the Management Board of VolkerWessels


A. de Romanet

(1961, French nationality)

First appointed in 2013
First term of office expires in 2017

  • Chairman and CEO of Aéroports de Paris S.A.
  • Deputy Chairman of the Board of Directors TAV Airports


M.A. Scheltema

(1954, Dutch nationality)

First appointed in 2010
First term of office expires in 2014

  • Member of the Supervisory Board of ASR Nederland N.V.
  • Vice-Chairman of the Supervisory Board of Triodos Bank N.V.
  • Member of the Supervisory Board of ECN
  • Member of the Supervisory Board of TNT Express N.V.
  • External Member of the Audit Committee of Stichting Pensioenfonds ABP
  • Non-executive Director Lonza Group PLC, Basel
  • Member of the Supervisory Board of the Rijksmuseum Foundation
  • Member of the Supervisory Board Warmtebedrijf Rotterdam
  • Former CFO of Shell Nederland B.V.


J.G. Wijn

(1969, Dutch Nationality)

First appointed in 2012
First term of office expires in 2016

  • Member of the Management Board of ABN AMRO Bank N.V.
  • Member of the Supervisory Board of Royal Jaarbeurs Utrecht (Congress & Meeting Centre, Fairs and Events)
  • Member of the Board of VNO-NCW (Confederation of Netherlands Industry and Employers)
  • Former Cabinet Minister of Economic Affairs
  • Former State Secretary of Finance
  • Former State Secretary of Economic Affairs