Authorisation of annual accounts
Amsterdam, 16 March 2009
| THE SUPERVISORY BOARD | THE EXECUTIVE BOARD |
| Jan H.M. Hommen, chairman | Eric F. Boyer de la Giroday, acting CEO |
| Eric Bourdais de Charbonnière, vice-chairman | Dick H. Harryvan |
| Henk W. Breukink | John C.R. Hele, CFO |
| Peter A.F.W. Elverding | Eli P. Leenaars |
| Claus Dieter Hoffmann | Tom J. McInerney |
| Piet Hoogendoorn | Hans van der Noordaa |
| Piet C. Klaver | Koos (J.V.) Timmermans, CRO |
| Wim Kok | Jacques M. de Vaucleroy |
| Godfried J.A. van der Lugt | |
| Harish Manwani | |
| Aman Mehta | |
| Joan Spero | |
| Jackson P. Tai | |
| Karel Vuursteen | |
