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Members of the Supervisory Committee

The Supervisory Committee comprises five members and has a 40%-60% female/male ratio.

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.

Paul Meulenberg (1961)

Dutch. Former Partner Real Estate Advisory at Deloitte.

Areas of expertise: real estate, finance, urban planning.

Other positions: member of the Supervisory Board of Schiphol Area Development Company N.V and member of the board of Stichting Administratiekantoor 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 Talent & Remuneration Committee of Constanter, member of the board of Universiteitsfonds TU Delft and member Stewardship Council The Wellbeing Project.

Theo Eysink (1966)

Dutch. CEO Spui Groep, former 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., member of the Supervisory Board of Grant Thornton.

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 19 March 2025 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

Audit Committee

17 October 2019

17 October 2027 (second term)

Paul Meulenberg

NomRem Committee

14 February 2024

14 February 2028 (first term)

Ditri Zandstra

Chair NomRem Committee

9 December 2023

9 December 2027 (first term)

    

End of tenure:

   

Hans Copier

Audit Committee

12 February 2016

12 February 2024 (second term)

All members of the Supervisory Committee are deemed independent.