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Home Annual Statements Financial Statements 2013 Notes to the consolidated financial statements Related parties Supervisory Board

Supervisory Board

The disclosure of the remuneration of members of the Supervisory Board required by Section 2:383c of the Netherlands Civil Code is as follows:

(in euros)

2013

2012

Anthony Ruys

41,500

41,500

Trude A. Maas-de Brouwer

39,000

39,000

Jan G.B. Brouwer

35,000

29,500

Frans J.G.M. Cremers

35,000

35,000

Herman J. Hazewinkel

35,000

35,000

Augustin de Romanet de Beaune

-

-

Margot. A. Scheltema

34,000

31,500

Willem F.C. Stevens

-

12,000

Joop G. Wijn

32,750

15,875

Total

252,250

239,375

The Supervisory Board Chairman’s remuneration is 36,500 euros per annum. The other members receive fees of 24,000 euros per annum. In addition to the above remuneration, membership of a Supervisory Board committee confers the right to supplementary remuneration. Audit Committee members receive an additional 6,000 euros per annum, members of the other committees receive 5,000 euros per annum.

All the members of the Supervisory Board also receive expense allowances of 1,600 euros per annum, which have not been included in the above remuneration figures.

Mr Romanet de Beaune has indicated that he does do not wish to receive any remuneration or expense allowance with regard to his membership of the Supervisory Board or its committees.

Mr Hazewinkel indirectly holds bonds in Schiphol Group, which he already owned when he was appointed Supervisory Director. He intends to retain these bonds until maturity and not to trade them in the interim.

No shares, options, loans, advances or guarantees have been granted to members of the Supervisory Board.