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Supervisory Board



A. Ruys

(1947, Dutch nationality

Chairman
First appointed in: 2006
Second term expires in 2014

  • Member of the Supervisory Board of British American Tobacco PLC
  • Member of the Supervisory Board of ITC Ltd
  • Member of the Supervisory Board of Janivo Holding B.V.
  • Chairman of the Supervisory Board of the Aidsfonds / Stop Aids Now foundations
  • Chairman of the Supervisory Board of of the Madurodam Foundation
  • Former Chairman of the Board of Management of Heineken N.V.


T.A. Maas - de Brouwer

(1946, Dutch nationality)

Vice-chairperson
First appointed in: 2001
Last term expired in 2013

  • Chairperson of the Supervisory Board of Philips Electronics Nederland B.V.
  • Member of the Supervisory Board of Arbo Unie
  • Chairperson of the Governing Council of Van Leer Group Foundation (until June 2013)
  • Chairperson of the Supervisory Board of the Van Gogh Museum
  • Member of the Board of Governors of VNO-NCW
  • Chairperson of the Utrecht Development Board
  • Former President of HayVision Society
  • Former Member of the Dutch Upper House (First Chamber)


J.G.B. Brouwer

(1955, Dutch nationality)

First appointed in: 2011
First term expires in 2015

  • Chairman of the Management Board of Plus Supermarkten B.V. (as of 1 January 2014)
  • Member of the Supervisory Board of RFS Holding/Wehkamp.nl (resigned on 10 September 2013)
  • Member of the Supervisory Board of Albron B.V.
  • Member of the Supervisory Board of DA Retailgroep B.V.
  • Member of the Supervisory Board of Hoogvliet Supermarkten B.V. (resigned on 1 January 2014)
  • Member of the Supervisory Board of Kring-apotheek B.V. (Alliance Healthcare Nederland)
  • Member of the Supervisory Board of Rabobank Sneek-ZWF
  • Member of the Supervisory Board of Optitrade Retailgroep B.V.
  • Member of the Management Board of VEDIS Detailhandelsplatform
  • Former Chairman of the Management Board of de Boer N.V.
  • Former Chairman of the Management Board of C1000 N.V.


F.J.G.M. Cremers

(1952, Dutch nationality)

First appointed in: 2006
Second term expires in 2015

  • Vice-Chairman of the Supervisory Board of Royal Imtech N.V.
  • Vice-Chairman of the Supervisory Board of N.V. Nederlandse Spoorwegen.
  • Vice-Chairman of the Supervisory Board of SBM Offshore N.V.
  • Member of the Supervisory Board of Koninklijke Vopak N.V.
  • Member of the Supervisory Board of Unibail-Rodamco S.A.
  • Member of the Supervisory Board of Parcom Capital Management B.V.
  • Member of the Capital Markets Committee of the AFM
  • Member of the Philips and Heijmans Boards of the Foundation Preference Shares
  • Former CFO and Member of the Management Board of VNU N.V.


H.J. Hazewinkel RA (chartered accountant)

(1949, Dutch nationality)

First appointed in: 2009
Second term expires in 2017

  • Chairman of the Supervisory Board of TKH Group N.V.
  • Member of the Supervisory Board of Heisterkamp Beheer B.V.
  • Vice-Chairman of the Supervisory Board of Koninklijke Boskalis Westminster N.V.
  • Chairman of the Supervisory Board of Sociaal Werkvoorzieningschap Centraal Overijssel Soweco N.V.
  • Member of the Management Board of Stichting ING Aandelen
  • Member of the Supervisory Board of the Netherlands Symphony Orchestra
  • Member of the Management Board of Stichting administratiekantoor Slagheek
  • Former Chairman of the Management Board of VolkerWessels


A. de Romanet de Beaune

(1961, French nationality)

First appointed in: 2013
Stepped down in 2013

  • President and CEO of Aéroports de Paris S.A.
  • Director and Vice-Chairman of the Management Board of TAV Havalimanlari Holding A.S (TAV Airports)
  • Director and Vice-Chairman of the Management Board of TAV Yatirim Holding A.S. (TAV Investment)
  • Director and Vice-Chairman of the Management Board of TAV TEPE AKFEN YATIRIM Insaat Ve Isletme A.S. (TAV Construction)
  • Director and Chairman of Média Aéroports de Paris
  • Member of the Executive Committee and Management Board of Airports Council International (ACI) Europe
  • Director of the Musée du Louvre-Lens


M.A. Scheltema

(1954, Dutch nationality)

First appointed in: 2010
First term expires in 2014

  • Member of the Supervisory Board of ASR Nederland N.V.
  • Vice-Chairman of the Supervisory Board of Triodos Bank N.V.
  • Member of the Supervisory Board of TNT Express N.V.
  • Non-executive Director of Lonza Group Plc, Basel
  • External Member of the Audit Committee of Stichting Pensioenfonds ABP
  • (Deputy) Adviser to the Enterprise Section
  • Member of the Supervisory Board of Warmtebedrijf Rotterdam
  • Vice-Chairman of the Supervisory Board of the Rijksmuseum Foundation
  • Former CFO of Shell Nederland B.V.


J.G. Wijn

(1969, Dutch nationality)

First appointed in: 2012
First term expires in 2016

  • Member of the Management Board of ABN AMRO Bank N.V.
  • Member of the Supervisory Board of Koninklijke Jaarbeurs Utrecht B.V.
  • Member of the Executive Board and Governing Board of the VNO-NCW Confederation of Netherlands Industry and Employers
  • Member of the Supervisory Board of Stadsherstel Amsterdam
  • Former Minister of Economic Affairs
  • Former State Secretary of Finance
  • Former State Secretary of Economic Affairs
  • Former Chairman of the Board of Oranjefonds