Annex 4: Members of the Supervisory Committee
Jaap Blokhuis (1958) - Chairman
Dutch. Former CEO of Multi Corporation and Redevco.
Areas of expertise: real estate, investments, compliance, risk management.
Other positions: member of the Supervisory Board of Heembouw Holding B.V., chairman of the Supervisory Board of Vastned Retail N.V. and advisor to Egeria Real Estate.
Paul Meulenberg (1961)
Dutch. Former Partner Real Estate Advisory at Deloitte.
Areas of expertise: real estate, finance, urban planning.
Other positions: Supervisory Board and member of the Audit Committee of Hogeschool Utrecht, member of the Supervisory Board of Schiphol Area Development Company N.V, member of the board of Stichting Adminstratiekantoor Campus.
Ditri Zandstra (1973)
Dutch. Former Chief Operating and People Officer COFRA Holding.
Areas of expertise: strategy, sustainability, business operations and organisational structure and leadership.
Other positions: member of the Supervisory Board and member of the Audit Committee and chair of the Remuneration Committee of Altrecht.
Theo Eysink (1966)
Dutch. CFO KPN Business Market and former CFO Stork Technical Services Holding B.V.
Areas of expertise: risk management, audit, finance and compliance.
Other positions: member of the Supervisory Board and Audit Committee of Stedin Holding N.V.
Eva Klein Schiphorst (1964)
Dutch. Director Schiphol Area Development Company (SADC) and former Director of Public Buildings Business Unit of Royal HaskoningDHV.
Areas of expertise: real estate, energy transition, organisational development and project management.
Other position: member of the Supervisory Board of IPSE de Bruggen.
The table below provides an overview of the composition of the Supervisory Committee as per 15 March 2024 and the rotation schedule.
Name | Committee | Date of first appointment | End of current term |
Jaap Blokhuis (Chairman) | 11 September 2017 | 11 September 2025 (second term) | |
Theo Eysink | Chairman Audit Committee | 1 May 2019 | 1 May 2027 (second term) |
Eva Klein Schiphorst | Chairman NomRem Committee | 17 October 2019 | 17 October 2027 (second term) |
Paul Meulenberg | Audit Committee | 14 February 2024 | 14 February 2028 (first term) |
Ditri Zandstra | NomRem Committee | 9 December 2023 | 9 December 2027 (first term) |
End of tenure: | |||
Seada van den Herik | Chairman NomRem Committee | 9 December 2015 | 9 December 2023 (second term) |
Hans Copier | Audit Committee | 12 February 2016 | 12 February 2024 (second term) |
All members of the Supervisory Committee are deemed independent.