| Rijnhard van Tets |
Chairman of the Supervisory Board |

|
| Dominique Hoenn |
Vice-Chairman |

|
| Philippe Oddo |
Member of the Supervisory Board |

|
| Arnoud de Pret |
Member of the Supervisory Board |

|
| Paulo Macedo |
Member of the Supervisory Board |
|
| John Halvey |
Member of the Supervisory Board |
|
| Niek Hoek |
Member of the Supervisory Board |
|
| Duncan Niederauer |
Member of the Supervisory Board |
|
| Michael Geltzeiler |
Member of the Supervisory Board |
|