Supervisory Board
Meindert van Duijvenbode - Independent chair

Additional positions/occupation paid:
• Director/Owner Edge Consulting
• Group Director IT – Dayes
• Director/Owner IVY Vastgoed Ontwikkeling
• Chairman of the Supervisory Board Willem II
• Member of the Supervisory Board Hogeschool Avans
Additional positions unpaid:
• Chairman Stichting Veemarktkwartier
• Lecturer/speaker for JINC
Josephine de Zwaan

Additional positions/occupation paid:
• Vice-President of Supervisory Board Hogeschool Avans
• Chair of the Supervisory Board of ROMInWest B.V.
• Supervisor project deep governance of Goldschmeding Foundation
• Chair of the Supervisory Board of Xycle B.V., effective 1 October 2025
• Member of the Supervisory Board of NXTGEN Hightech, effective 1 December 2025
Additional positions unpaid:
• Secretary Academeia Foundation
• PhD candidate Nyenrode Business University
Piet-Jan van Rossum

Additional positions/occupation paid:
• Composer/musician at Buromono
• Artistic Director HAY! consortium
Hans Peter van Arkel

Additional positions/occupation paid:
• Finance Director Shell Netherlands
• Member of the Council for Annual Reporting
Additional positions unpaid:
• Stichting Shell Pension Fund: Vice-Chairman of the Board of Accountability
• Shell Netherlands Pension Fund Foundation: Key Function Holder for Risk Management
• Royal Dutch Cricket Association: Chairman of the Finance Committee
• Royal Hague Cricket and Football Club: Treasurer
• Director of Administratiekantoor De Hoop Terneuzen BV
Aafke Romeijn

Additional positions/occupation paid:
• Musician, Composer, Producer
• Writer, Journalist
• Board Member, ECSA (European Composers & Songwriters Alliance)
• Board Member, BAM! Popauteurs
• Podcast Producer for KRO-NCRV
Additional positions unpaid:
• Managing Director, Babi Pangang Producties Foundation
• Member of the Taskforce GO!
• Chair of the Owners’ Association (VvE)
Edith Severs

Additional positions/occupation paid:
• Director / DGA (DMS) muziekuitgeverij Copyright Power International B.V.
• Co-partner Fully Charged Music Group (till 31 December 2022)
• DGA (DMS) Dinamismo Holding B.V
Additional positions unpaid:
• Member of the Board NMUV
• Member Taskforce Go!
Hans Everling

Additional positions/occupation paid:
• Owner of SOB Audio Imaging
• Chairman BCMM
• Director/owner Haramitsu Holding B.V.
Jitze de Raaff

Additional positions/occupation paid:
• Owner CTM Entertainment
Additional positions unpaid:
• Chairman of the NMUV
• Company accountant Jaap ter Haar
Wiboud Burkens
Nevenfuncties/beroep bezoldigd:
Additional positions/occupation paid:
• Producer/Musician Wiboud Burkens
• Owner of theater company The Legends
• Lecturer at the Conservatorium van Amsterdam
Additional positions unpaid:
• Chairman of the Prinsjesnach Foundation
• Member of the Advisory Board of Concert Zender
The retirement schedule and the profile of the non-independent members of the Supervisory Board can be found in the articles of association and regulations.