Supervisory board ERIKS group nv
A.A. Olijslager (1944), chairman
Dutch national.
Appointed in 2007; due to resign in 2011.
Significant external positions:
- Vice-chairman of the supervisory board of ABN-AMRO Holding NV
- Member of the supervisory board of Samas-groep NV
- Vice-chairman of the supervisory board of AVEBE UA
- Member of the supervisory board of Center Parcs NV
- Member of the supervisory board of Heijmans N.V.
- Member of the Investment Committee of NPM Capital NV
- Non-executive director of TREP Holding SE
- Member of the board of Stichting Administratiekantoor Unilever NV
- Chairman of Nederlandse Vereniging van Participatiemaatschappijen (Netherlands Association of Venture Capitalists)
- Member of the supervisory board of the Nyenrode Foundation
- Chairman of the board of Stichting Maatschappij en Onderneming (Society and Enterprise Foundation) / Member of the supervisory board of SMO B.V.
- Member of the supervisory board of the Fries Museum
- Chairman of the board of Stichting Zeesleepboot Holland.
- Member of the supervisory board of Hagemeyer N.V.
R.J.A. van der Bruggen, (1947)
Chairman of the executive board of Imtech N.V.
Dutch national.
Appointed in 2005; due to resign in 2009.
Significant external positions:
- Member of the advisory council of Cisco Systems
- Member of the supervisory board of Gelderse Vallei Ziekenhuis
- Member of the board of Trustees for the construction of TSM Business School.
R.A.A. Oliemans (1944), vice-chairman
Dutch national.
Appointed in 1997; due to resign in 2010.
Significant external position:
- Member of the Advisory Council of VM&M bv.
A. Wateler (1946)
Dutch national.
Appointed in 2006; due to resign in 2010.
Significant external positions:
- Member of the supervisory board of BN International B.V.
- Member of the supervisory board of Fashion Fund B.V.
- Member of the advisory board of Duke Street Capital
- Member of the supervisory board of Ergon Capital Partners
- Member of the supervisory board of Gamma Holding N.V.
- Member of the executive board of Stichting Preferente Aandelen Grolsch
- Senior advisor to Parcom Ventures B.V.
- Various additional social positions.
The Members of the supervisory board do not hold any shares in ERIKS group nv. No options on ERIKS group nv shares have been awarded to the members of the supervisory board. All members of the supervisory board receive fixed annual remuneration unrelated to the results of ERIKS group nv. None of the members of the supervisory board has any other business relationships with the ERIKS group from which they might be able to obtain personal benefit.
In accordance with provision III. 2.2. of the Dutch corporate governance code, all supervisory board members with the exception of Mr Wateler are independent. Mr Wateler was a director of Parcom Ventures B.V. and is now one of their senior advisors. Parcom Ventures B.V. is part of ING Groep nv and has a 19.52 percent holding in ERIKS group nv.