| 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.
(***) In principle to retire no later than 2020 in relation to the intention of Mr. Van Rijn to not make himself available for reappointment.
Lochem, 26 April 2019