Objective: to manage the A shares in DHV Holding B.V.
f.l.t.r.: H. Zwarts, H.H.F. Wijffels, M.P. van Gemund, A.W. Veenman, M. Usta
Composition of the Board:
1. H.Zwarts (Chairman), appointed by 2+3+4+5
2. H.H.F. Wijffels, appointed by the EB/SB*
3. M.P. van Gemund, appointed by the WC*
4. A.W. Veenman, appointed by 2+3
5. M. Usta, appointed by 2+3
This foundation holds 4,580,000 A shares, which is approximately 91% of the ordinary shares issued.