Managing Board of Directors

The Managing Board of Directors consists of:

• Feike Sijbesma
  Member of the Board since July 2000; Chairman since May 2007.
• Jan Zuidam
  Member of the Board since January 1998; Deputy Chairman since January 2001.
• Nico Gerardu
  Member of the Board since April 2006.
• Rolf-Dieter Schwalb
  Member of the Board and Chief Financial Officer (CFO) since October 2006.
• Stephan B. Tanda
  Member of the Board since May 2007.