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Annual report 2013

Language:
  • Nederlands
  • Engels

Composition of the Supervisory Board

(As of reporting date, 18 March 2014)

R. (Rinse) de Jong 
(1948, Dutch nationality)

      Interim Chairman (as of 1 May 2013)
      Date of first appointment: 16 May 2012
      First term ends in 2014*
      Member of the Audit Committee and Remuneration, Selection & Appointments Committee

Board member, Stichting Aandelenbeheer BAM Groep
Board member, Stichting tot het houden van Preferente- en Prioriteitsaandelen B Wereldhave
Member of the Supervisory Board, Waarborgfonds voor de Zorgsector
Member of the Supervisory Board, Stichting Toneelgroep Oostpool
Member of the Supervisory Board, USG People NV
Member of the Supervisory Board, Enexis Holding NV
Chairman, Supervisory Board, Bakeplus Holding BV

M.J. (Jolanda) Poots-Bijl
(1969, Dutch nationality)

     Date of first appointment: 1 September 2011
     Second term ends in 2017
     Chair of the Audit Committee and Chair of the Remuneration, Selection & Appointments Committee
     (as of 1 May 2013)

Member of the Executive Board and CFO Ordina N.V.
Board member, Stichting ING Aandelen (as of 1 January 2014)
Member of the Supervisory Board, Blokker Holding B.V. (as of 1 January 2014)

J.P.H.J. (Jean) Vermeire
(1944, Belgian nationality) 

     Date of first appointment: 1 October 2007
     Second term ends in 2014
     Member of the Audit Committee

Managing Partner, J.V. Consult BVBA
Honorary President, International Group of LNG Importers (GIIGNL)
Senior Fellow, Energy Delta Institute

M.M. (Martika) Jonk
(1959, Dutch nationality)

     Date of first appointment: 1 October 2013
     First term ends in 2017**
     Member of the Remuneration, Selection & Appointments Committee

Partner, CMS Derks Star Busmann N.V.
Member of the Supervisory Board, St. Antonius Ziekenhuis

W.J.A.H. (Willem) Schoeber
(1948, Dutch and German nationality)

     Date of first appointment: 1 October 2013
     First term ends in 2016***
     Member of the Audit Committee

Non-executive member of the board of Directors, Neste Oil Oyj (Helsinki, Finland)
Non-executive chairman of the board of Directors, EWE Turkey Holding AŞ (Istanbul, Turkey)
Non-executive chairman of the board of Directors, Bursagaz AŞ (Bursa, Turkey)
Non-executive chairman of the board of directors, Kayserigaz AŞ (Kayseri, Turkey)

 

In drawing up the order of retirement, account is taken of the principles and best practices for the Supervisory Board, Article 3.3 (e): “None of its members may be appointed after the third period of office of four years, or after the twelfth year in office”.

* R. de Jong replaces C. Griffioen in accordance with the original retirement schedule
** M.M. Jonk takes the place of A. Lont in accordance with the original retirement schedule
*** W.J.A.H. Schoeber replaces H.L.J. Noy in accordance with the original retirement schedule