DHV's Supervisory Board (SB) supervises the development within the company, the general policy of the Executive Board (EB) and the functioning of the EB. The SB aims to represent the for DHV relevant expertise. The SB members aim to work critical towards each other and the Executive Board. DHV's SB consists of:
From left to right: W. van Vonno, S.M. Dekker, J.H.M. Lindenbergh and A.P.M. van der Poel.
W. van Vonno
Wim van Vonno (b. 1941, Dutch, m) joined the DHV Group Supervisory Board in 2006. He has been Chairman since 2007. His current term of office will expire in 2014. Mr. Van Vonno is Chairman of the Supervisory Boards of Convest and Publiek Belang Electriciteitsproductie B.V. and Van Nieuwpoort, and a member of the Supervisory Boards of Van Oord, Hurks, Van Boldrik Group, Royal BAM Group, SADC, Bank for the Construction Industry, and Mammoet Holding. He is also a member of the Investment Committee of NPM Capital, member of the Boards of ING Continuity Foundation, Foundation Protection TNT, and Mediq Preferential Stock Foundations. Furthermore, he is Arbitrator with the Arbitration Board for the Metal Trade and Industry Foundation, member of the Executive Board of NEN, and President of the Nomination Committee Dockwise.
S.M. Dekker
Sybilla Dekker (b. 1942, Dutch, f) joined the DHV Group Supervisory Board in 2007. Her current term of office will expire in 2011. Mrs. Dekker is a former Netherlands Minister of Housing, Spatial Planning and the Environment. She is a member of the Supervisory Boards of Dutch Municipalities Bank. She chairs the Strategic Advisory Council of the Dutch Cadastre (Land Registry and Mapping Agency), TNO Built Environment and Geosciences and the Supervisory Councils of the Antillean Co-Financing Organization and the Dutch Diabetes Fund. She is also member of the Supervisory Council of the Knowledge for Climate Research Program, and MDLI Moroccan Dutch Leadership, President of the Dutch Taskforce Talent to the Top, and Round Table on Project Mainport Rotterdam. Mrs. Dekker also serves as ambassador for 'Uitvoering met Ambitie' ('Implementation with Ambition'), a government program aimed at creating support for regional implementation agencies (RUDs).
J.H.M. Lindenbergh
Hessel Lindenbergh (b. 1943, Dutch, m) joined the DHV Group Supervisory Board in 2003. His current term of office will expire in 2011. Mr. Lindenbergh is chairman of the Supervisory Boards of ABN AMRO Bank N.V., Agendia, CFV, and the Bank for the Construction Industry. He is also member of the Supervisory Boards of Gamma Holding, Ortec Finance, Doctors Pension Funds Services, and Zeeman Group. He is also a member of the Supervisory Council of the university of Amsterdam and member of the Boards of Telegraaf Media Group Foundation (TMG), Stichting Vopak, Foundation Protection TNT, and Wolters Kluwer Preference Shares Foundation.
A.P.M. van der Poel
Arthur van der Poel (b. 1948, Dutch, m) joined the DHV Group Supervisory Board in 2004. His current term of office will expire in 2012. Mr. Van der Poel is a former member of the Executive Board of Royal Philips Electronics. He is chairman of the Supervisory Board of semiconductor equipment manufacturer ASML, member of the Board of Gemalto N.V., and member of the Supervisory Board of Dutch soccer club PSV.