Members of the Supervisory Board

Mr G.L.M. Hamers (1952)

Ms A.P.M. van der Veer-Vergeer (1959)

Ms J.G. van der Linde (1957)

Mr B. Roetert (1956)

Ms A. Jorritsma-Lebbink (1950)

From left to right: Mr G.L.M. Hamers, Ms A.P.M. van der Veer-Vergeer, Ms J.G. van der Linde, Mr B. Roetert, Ms A. Jorritsma-Lebbink,

Alliander committee: member of the Selection, Appointment and Remuneration Committee
Profession/chief position: Dutch Senate member for VVD (People's Party for Freedom and Democracy) since 9 June 2015, and VVD Senate leader since 24 November 2015
Relevant previous positions: started her national political career as a member of the Dutch House of Representatives in 1982. Served in two successive governments (Kok I and Kok II) as, respectively, Minister of Transport, Public Works and Water Management and Minister of Economic Affairs and Deputy Prime Minister. From 2003-2015, Ms Jorritsma was Mayor of Almere
Relevant other positions: member of the Supervisory Board of PricewaterhouseCoopers (PWC) Nederland B.V. ^[1], chairwoman of NVP (Netherlands Private Equity and Venture Capital Association), member of the Supervisory Board of NBTC Holland Marketing, National Female Executive Ambassador, chairwoman of 'Public Sector Manager of the Year' Foundation, chairwoman of KNHM (network to promote joined-up sustainable communities), jury chairwoman for 'Business Woman of the Year', chairwoman of Football & Safety Audit Team, chairwoman of the Supervisory Board of "Real Next” Foundation.

Alliander committee: member of the Audit Committee
Profession/chief position: CEO Vanderlande Industries Holding B.V.
Relevant previous positions: CEO of international shipbuilder IHC Merwede (now: Royal IC)
Supervisory position at a large legal entity within the meaning of the Dutch Management and Supervision Act (Wet Bestuur en Toezicht).
Relevant other positions: Member of the Supervisory Board of EXA Holding ^[1], member of the International Advisory Board of Bureau Veritas (Testing, Inspection and Verification), member of the Advisory Council of Brainport Industries, Board Member of High Tech NL, chairman of the Export Policy Committee of VNO-NCW, member of the National Export Committee, member of LRN (Netherlands Aerospace Board), board member of NCH (Netherlands Centre for Trade Promotion)

Alliander committee: member of the Audit Committee
Profession/chief position: Director of Clingendael International Energy Programme
Relevant other positions: member of the Supervisory Board of Wintershall Nederland B.V. [3], member of the Supervisory Board of Wintershall Noordzee B.V. ^[1], member of the International Advisory Board of KAPSARC

Alliander committee: chairman of the Selection, Appointment and Remuneration Committee
Profession/chief position: Director/Owner of Advies, Bestuur en Toezicht (AB&T)
Relevant previous positions: CEO of Schuitema N.V./C1000 and Board chairman of Friesland Foods West Europe
Relevant other positions: Board chairman of Centraal Bureau Levensmiddelen (CBL), Board chairman of Food Valley NL, chairman of the Supervisory Board of Jan Linders Supermarkten ^[1], chairman of the Supervisory Board of Scherpenzeel B.V., member of the Supervisory Board of Royal Smilde ^[1], member of the Supervisory Board of Noviflora Beheer B.V., chairman of the Advisory Council of SMEVA Valkenswaard, member of the Advisory Council of Hessing Supervers, Treasurer of Afvalfonds Verpakkingen, Board Member DDL/DDZ Duurzaam Levensmiddelen Keten

Alliander committee: chairwoman of the Audit Committee
Profession/chief position: management consultant on strategy and governance/Director of Stranergy Consultancy
Relevant previous positions: CEO of Currence Holding B.V., CEO of KPN Business Solutions Division, member of the Executive Board of Achmea Bank Holding N.V., Board chairman of Staalbankiers N.V.
Relevant other positions: Board chairman of the Supervisory Board of Arcadis Netherlands [3], member of the Supervisory Board of LeasePlan Corporation N.V. ^[1], adviser to National Register of Supervisory Directors and Regulators, board member of Stichting Preferente Aandelen Nedap, guest lecturer at Nyenrode Business University and Erasmus University Rotterdam, chairwoman of Accountancy Monitoring Committee

Resigned members in 2016

Alliander committee: member of the Selection, Appointment and Remuneration Committee
Relevant previous positions: chairman of VSNU (Association of Universities in the Netherlands), Mayor of Nijmegen
Relevant other positions: chairman of the Supervisory Board of Brink Groep B.V (1), member of the Supervisory Board of BMC Groep B.V. (1), chairman of the Netherlands Association of Municipal Health Departments and GHOR Netherlands, chairman of the Line Committee of the New Dutch Waterline, Board chairman of the Montesquieu Foundation, Board member of the Academy for Legislation, member of the Advisory Board of Netherlands Health Insurers

Nationality: Dutch
First appointed to the Board on: 30 June 2009
Alliander committee: chairman of the Audit Committee
Relevant previous positions: chairman of the Management Board of Vitens N.V., Director of N.V. Nuon Water
Relevant other positions: chairman of the Supervisory Board of Douma Staal B.V., member of the Supervisory Board of Water- en Elektriciteitsbedrijf Bonaire, vice-chairman of the Supervisory Board of Wetsus Centre of Excellence for Sustainable Water Technology (until 31 December 2016), adviser to Hak N.V. (until 13 December 2016)

1 Supervisory position at a large legal entity within the meaning of the Dutch Management and Supervision Act (Wet Bestuur en Toezicht).

Voeg toe aan mijn verslag