Member of the Board of Directors
Appointed to the Board: February 2014 Nationality: Dutch Age: 61 Committee membership: Acquisitions Committee; Audit Committee Skills and experience: Henk has a background in distribution, wholesale and logistics. Until 2010, he was Chief Executive Officer at Pon Holdings B.V., a large, privately held international company which is focused on the supply and distribution of passenger cars and trucks, and equipment for the construction and marine sectors. He was also a member of the Supervisory Board of the Royal Bank of Scotland N.V. and the food-retail group Detailresult Groep. Qualifications: Masters degree in Dutch Law; PMD Harvard Business School. External appointments: Non-listed: Member of the Supervisory Board of Stork Technical Services, Member of the Supervisory Board of the retail group Blokker Holding B.V., Chairman of Koole Terminals B.V. Henk also holds several non-profit board memberships. Listed: Not applicable.