| Name |
Year of last appointment |
Eligible for reappointment in |
To retire no later than in |
| C. de Jong (**) |
2017 |
2021 |
2029 |
| J.W. Addink-Berendsen (*) |
2018 |
|
2022 |
| R.H.A. Gerritzen (**) |
2018 |
2022 |
2030 |
| W.M. Wunnekink (*) |
2019 |
2023 |
2027 |
| C.J.M. van Rijn |
2016 |
|
2020 |
| V.A.M. Hulshof (*) |
2018 |
2022 |
2026 |
(*) The Company deviates from best practice provision 2.2.2 of the Code in relation to persons who were members of the Supervisory Board on 1 January 2017; for such persons the Company applies the principle that they can be reappointed for a third term of four years.
(**) Members of the Supervisory Board who have been or are appointed after the aforementioned date are in principle subject to best practice provision 2.2.2 of the Code.
Lochem, 26 April 2019