BOARD OF MANAGEMENT

Supervisory Board

The Supervisory Board comprises the following members:

• Mr S.B. Swierstra, President Supervisory Director
• Mr W.A. van Dijk, Supervisory Director
• Mr C.P.H. Robbeson, Supervisory Director

General Meeting of Shareholders

The General Meeting of Shareholders comprises the following members:

• Mr H.J. Schmaal, Municipality of Veendam
• Mr J. Stokroos, Groningen Seaports

Business management

The Business Management comprises the following members:

• Mr C.L. König, CEO
• Mr G.H. Bertholet, commercial manager