Supervisory board

M/F
M

Date of birth
12-09-1964

Main function
CEO and chair of the Board at the Gasunie

First appointment SB 
01-01-17

Membership key committee
Audit Committee

Ancillary posts
Member of the International Supervisory Board of the Energy Delta Institute
Member of the Advisory Board of Clingendael International Energy Programme
Chairman of the Board of the Royal Association of Gas Manufacturers in the Netherlands (KVGN)
Member of the Shareholders Committee of Nord Stream A.G.

M/F
F

Date of birth
29-04-1960

Functions
Director Professional Development International BV
Professor of Organization Science, University of Utrecht
Chairman of programme committee ZonMw

First appointment SB 
01-05-16

Ancillary posts  
The Education and Research Committee

M/F
F

Date of birth
10-03-1970

Main function
Member of the Board of Directors Pluryn

First appointment SB 
01-01-2019

Membership key committee  
The Education and Research Committee

Ancillary posts
Member of the Supervisory Board of ROC Friese Poort

M/F
M

Date of birth
20-09-1974

Main function
Managing Director / Statutory Director Vlechter

First appointment SB 
01-01-2019

Membership key committee  
Audit Committee

Ancillary posts
-

M/F
M

Date of birth
28-09-1971

Main function
Partner Connectorfinance

First appointment SB 
01-01-2019

Membership key committee  
Audit Committee

Ancillary posts
Member of the Supervisory Board and chair of the Audit Committee at Cosis
Member of the Supervisory Board of De Huismeesters
Member of the investment committee of Investerings Fonds Groningen
Guest lecturer Business Administration at the Hanze UAS

M/F
M

Date of birth
12-05-1972

Main function
Chairman of the Board of Directors Vanboeijen

First appointment SB 
01-01-2019

Membership key committee  
Remuneration Committee

Ancillary posts
Member of the Supervisory Board at Vluchtelingenwerk NN

M/F 
F

Date of birth
13-06-1959

Main function
Managing Director of NV NOM

First appointment SB  
01-01-2017

Membership key committee  
Remuneration Committee

Ancillary posts
-