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Members of the Supervisory Board

Chairman E.M. d’Hondt (1944)

Vice-chairman J.C. van Winkelen (1945)

Ms J.G. van der Linde (1957)

B. Roetert (1956)

Ms A.P.M. van der Veer-Vergeer (1959)

Chairman

E.M. d’Hondt (1944)

Nationality: Dutch
First appointed to the Board on 30 June 2009
Current term ends in: 2017

Alliander committees: acting chairman of the Selection, Appointment and Remuneration Committee (until 1 August 2015)
Relevant previous positions: chairman of VSNU (Association of Universities in the Netherlands), Mayor of Nijmegen

Relevant other positions: chairman of the Supervisory Board of Brink Groep B.V.1, member of the Supervisory Board of BMC Groep B.V1, Board chairman of the Netherlands Association of Municipal Health Departments and GHOR Netherlands, chairman of the Line Committee of the New Dutch Waterline, Board chairman of the Montesquieu Foundation, Board member of the Academy for Legislation, member of the Advisory Board of Netherlands Health Insurers.

Vice-chairman

J.C. van Winkelen (1945)

Nationality: Dutch
First appointed to the Board on 30 June 2009 Current term ends in: 2016

Alliander committees: chairman of the Audit Committee
Relevant previous positions: chairman of the Management Board of Vitens N.V., Director of N.V. Nuon Water
Relevant other positions: chairman of the Supervisory Board of Douma Staal B.V., member of the Supervisory Board of Water- en Elektriciteitsbedrijf Bonaire, vice-chairman of the Supervisory Board of Wetsus Centre of Excellence for Sustainable Water Technology, adviser to Hak N.V.

 

Ms J.G. van der Linde (1957)

Nationality: Dutch
First appointed to the Board on 29 October 2009 Current term ends in: 2017

Alliander committees: member of the Audit Committee
Profession/chief position: Director of Clingendael International Energy Programme
Relevant other positions: Professor of Geopolitics and Energy at the University of Groningen, member of the Supervisory Board of Wintershall Nederland B.V.1, member of the Supervisory Board of Wintershall Noordzee B.V.1, member of the International Advisory Board of KAPSARC

B. Roetert (1956)

Nationality: Dutch
First appointed to the Board on 19 February 2015 Current term ends in: 2019

Alliander committees: chairman of the Selection, Appointment and Remuneration Committee (from 1 August 2015)
Profession/chief position: Director/Owner of Advies, Bestuur en Toezicht (AB&T)
Relevant previous positions: CEO of Schuitema N.V. and Board chairman of Friesland Foods West Europe
Relevant other positions: Board chairman of Centraal Bureau Levensmiddelen (CBL), Board chairman of Food Valley NL, chairman of the Supervisory Board of Jan Linders Supermarkten1, chairman of the Supervisory Board of BVO Vitesse Arnhem, chairman of the Supervisory Board of Scherpenzeel B.V., member of the Supervisory Board of Rabobank Westland (until 31 December 2015), member of the Supervisory Board of Royal Smilde1, member of the Supervisory Board of Streekselecties, chairman of the Advisory Council of SMEVA Valkenswaard, member of the Advisory Council of Advies Hessing Supervers, Treasurer of Afvalfonds Verpakkingen, Board Member of DDL/DDZ Duurzaam Levensmiddelen Keten

Ms A.P.M. van der Veer-Vergeer (1959)

Nationality: Dutch
First appointed to the Board on 30 June 2009 Current term ends in: 2016

Alliander committees: member of the Audit Committee and acting member of the Selection, Appointment and Remuneration Committee
Profession/chief position: management consultant on strategy and governance/Director of Stranergy Consultancy
Relevant previous positions: CEO of Currence Holding B.V., CEO of KPN Business Solutions Division, member of the Executive Board of Achmea Bank Holding N.V., Board chairman of Staalbankiers N.V.
Relevant other positions: member of the Supervisory Board of LeasePlan Corporation N.V.1, member of the Supervisory Board of the Netherlands Public Broadcasting Company1 (until 31 December 2015), chairman of the Accountancy Monitoring Committee, adviser for the National Register of Supervisory Directors and Regulators, Board member of Stichting Preferente Aandelen Nedap, core team member of the Supervisory Director Programme ESAA/Erasmus University

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