Harmen Sliep (1961)
Employed at HES Beheer since 1997. Appointed Managing Director in 2000. Also Director of OVET Holding and BTT.
Supervisory directorships at HES associates: EBS, NHBS, OBA, RBT, EMO/EKOM, Ovet, VSBV. Manufrance, CFNR and MTGM.
Other HES-related positions member of Financial Committee EMO/EKOM.
Other supervisory directorships: Interjute B.V./Internationale Jute Maatschappij B.V.
Director Special Projects & Company Secretary
Ms. Elly L. Groenendijk (1954)
Employed at HES Beheer since 1976. Appointed Director Special Projects in 1997. Also Supervisory Director of NHBS.
J.P. Peterson (1943) - Chairman
Former Managing Director of Peterson's Havenbedrijf and former Manager of PPF Participatie Fonds B.V.
Appointed in 1997, retires in 2017.
Other supervisory directorships: supervisory director of companies associated with HES Beheer and of NV NIBA in Arnhem. Significant ancillary position: Chairman of the Care to Move foundation.
C.S.M. Molenaar (1947)
Consultant and supervisory director to various companies.
Appointed in 2013, retires in 2017.
Other supervisory directorships: Delta Lloyd beleggingsfondsen, Kempen & Co. beleggingsfondsen,
Aster-X Europe Fund and Tradewind Equity Fund.
Significant ancillary positions: board member administratiekantoor CVG, member investment advisory committee
Fonds Voortzetting Pensioenverplichtingen.
B. Vree (1954)
CEO of APM Terminals Europe.
Appointed in 2011, retires in 2015.
Other supervisory directorships: supervisory director of a company associated with HES Beheer, Caldic B.V., Seafox Contractors B.V., Syntens, Kunsthal Rotterdam and Pon Holding.
Significant ancillary positions: Honorary Consul General of Sweden, chairman "Vrienden van het Havenziekenhuis"
and vice chairman Club Rotterdam.
All the Supervisory Directors are male and have Dutch nationality. Full personal details of the Supervisory Directors, as referred to in Article 2:142(3) of the Netherlands Civil Code, are available for inspection at the company’s offices and can be requested free of charge. The same applies for the profile and regulations of the Board of Supervisory Directors. These documents are also available on the company’s website. In total, the Supervisory Directors own 0% of the issued capital, in which are vested 0% of the voting rights.