B. Staal (1947) Queen's Commissioner for the province of Utrecht
Member of the Supervisory Board of the Public Broadcasting Corporations
Member of the Supervisory Board of ONVZ
Member of the Supervisory Board of Jaarbeurs Utrecht
Member of the Supervisory Board of VNU Nederland
Chairman of the Royal Dutch Touring Club ANWB
Chairman of the Supervisory Board of Twijnstra Holding
Term of office: 24 November 2004 - 24 November 2008

A. Schouwenaar (1946)
Former Chairman of the Executive Board of Endemol Holding
Member of the Supervisory Board of Endemol Holding
Member of the Supervisory Board of Brunel N.V.
Term of office: 26 November 2004 - 26 November 2008
 

Ms C.S. Bos (1955) consultant
Member of the Advisory Council of Spencer Stuart Nederland
Member of the Supervisory Board of Postal Services Commission (Postcomm) UK
First term of office: 1 April 1999 - 1 April 2003; current term of office: 1 April 2003 - 1 April 2007
 

F.I.M. Houterman (1949) management consultant
Member of the Supervisory Board of McDonald’s
Member of the Supervisory Board of RAI
Member of the Supervisory Board of Mediacenter
Member of the Supervisory Board of the Dutch Open University
Chairman of MKB Amsterdam
Member of the Executive Board of the Amsterdam Chamber of Commerce
Member of the Supervisory Board of the Public Broadcasting Corporations
Term of office: 11 October 2004 - 11 October 2008
 

J. Bunt (1935) emeritus professor
Chairman of the Supervisory Board of the Erasmus Food Management Institute
Member of the Supervisory Board of Unilever Netherlands
Member of the Retail Trade Scientific Forum
Member of the Advisory Council of Spadel Nederland
Member of the Advisory Council of the Maastricht School of Management.
First term of office: 1 February 1998 - 1 February 2002; current term of office: 1 February 2002 - 1 February 2006
 

Ms M.C. Koster (1952) director/business owner
Chairman of the Scientific Advisory Council of WINAp (Scientific Institute of Dutch Pharmacists)
First term of office: 1 April 1999 - 1 April 2003; current term of office: 1 April 2003 - 1 April 2007

W.J.M. van den Dijssel (1959) entrepreneur
Member of the Investment Committee of European Hotel Capital BV
Partner of First Dutch Capital BV
Member of the Advisory Board of Moore, Clayton & Co.
Member of the Supervisory Board of Grand B.V.
Term of office: 15 September 2001 - 15 September 2005