Annex 3: Members of the Supervisory Committee

Jaap Blokhuis (1958) - Chairman

Dutch. Former CEO of Multi Corporation and Redevco

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

Other positions: member of the Supervisory Board of Heembouw Holding B.V., member of the Supervisory Board of Vastned Retail N.V. and advisor to Egeria Real Estate Investments.

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.

Other positions: member of the Supervisory Board of Green Real Estate and external advisor to the Investment Committee of Vastgoed SPF Beheer B.V.

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.

Other positions: managing director of N.V. Levensverzekering-Maatschappij “De Hoop”, member of the Supervisory Board of SPF Beheer, member of the advisory committee of Women in Financial Services.

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 Business Unit Public Buildings of Royal HaskoningDHV and former managing director of the Dutch government’s Real Estate Agency (De Rijksgebouwendienst).

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 18 March 2020 and the rotation schedule.

Name

Committee

Date of first appointment

End of current term

Jaap Blokhuis (Chairman)

 

11 September 2017

11 September 2021 (first term)

Hans Copier

Audit Committee

12 February 2016

12 February 2024 (second term)

Seada van den Herik

Chairman NomRem Committee

9 December 2015

9 December 2023 (second term)

Theo Eysink

Chairman Audit Committee

1 May 2019

1 May 2023 (first term)

Eva Klein Schiphorst

NomRem Committee

17 October 2019

17 October 2023 (first term)

All members of the Supervisory Committee are deemed independent.

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source:
Annual report 2019, page 149