Members of the Supervisory Committee

Peter Kok (1954) – Chairman

Dutch. Former interim CFRO of APG and former CFO of Delta Lloyd.

Areas of expertise: management, finance, risk management.

Ancillary positions: member of the Supervisory Board of Optimix Investment Funds and member of the Supervisory Board of ANWB.

Hans Copier (1957)

Dutch. Former CEO of Propertize, former member of the European Executive Committee and Country Manager Netherlands of CBRE Global Investors.

Areas of expertise: management, risk management and audit, compliance, personnel and organisation.

Ancillary position: member of the Supervisory Board of Pink and Nelson B.V. and member of the Supervisory Board of Green Real Estate BV

John de Die (1960)

Dutch. Director at AAC Capital Partners. Former CFO of Rodamco Europe, Geveke, Kempen & Co, former Head of Finance at KLM.

Areas of expertise: risk management & control, corporate finance, investments, reporting.

Ancillary positions: member of the Supervisory Board of Stichting Waarborgfonds Eigen Woningen, Board member of Stichting VUmc Fonds, lecturer at Amsterdam Business School (UVA).

Seada van den Herik (1972)

Dutch. Managing director of Onderlinge ’s-Gravenhage. Former CEO of Zwitserleven and former board member of Vivat Verzekeringen.

Areas of expertise: personnel and organisation, finance, risk management.

Ancillary positions: managing director of N.V. Levensverzekering-Maatschappij “De Hoop”, member of the Supervisory Board of SPF Beheer, member of the Supervisory Board of N.V. Neerlandia van 1880.

Jaap Blokhuis (1958)

Dutch. Former CEO of Multi Corporation and Redevco.

Areas of expertise: finance, investments, compliance, risk management.

Ancillary positions: member of the Supervisory Board of Heembouw Holding B.V. and advisor to Egeria Real Estate Investments.

The table below provides an overview of the composition of the Supervisory Committee as per 15 March 2019 and the rotation schedule.

Composition and rotation schedule of the Supervisory Committee

Name	Committee	Date of first appointment	End of current term
Jaap Blokhuis	Audit Committee	11 September 2017	11 September 2021 (first term)
Hans Copier	NomRem Committee	12 February 2016	12 February 2020 (first term)
John de Die	Chairman Audit Committee	1 April 2011	1 April 2019 (second term)
Seada van den Herik	Chairman NomRem Committee	9 December 2015	9 December 2019 (first term)
Peter Kok ( chairman)		1 July 2011	1 July 2019 (second term)