Senior Board Advisors

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1 Senior Board Advisors Joost van der Does de Willebois, former CEO of Euronext Amsterdam Mr. Van der Does has extensive experience in banking in various senior positions, among others managing director of communications and strategy (ING Group) and industry (Royal Dutch Shell). Most recently, he was a member of the Management Committee of NYSE Euronext and CEO of Euronext Amsterdam. He held various senior executive management positions in Rotterdam, New York, Paris, Bordeaux and the French overseas territories in South and Central America. He was also a board member of Dutch Securities Institute, founding member and CFO of the Holland Financial Centre and member of the board of the Dutch employers organisation. Current other directorships: supervisory board member of Connexxion. N.V., board member of the foundation for European and American cooperation and senior advisor to the managing board of PwC the Netherlands. Koos Tesselaar, experienced entrepreneur After his study architecture and civil engineering, Mr. Tesselaar followed specific education in the field of Corporate Governance at Nijenrode University and Harvard University. He founded a Pan European Direct Marketing company which was sold again in 1998 to TPG, after initially pursuing a career within the construction industry in South Africa, France and the Netherlands. He has been involved in a number of companies as investor and supervisor since Until 2006, he was CEO of De Boer Tenten, world s market leader in the rental of temporary housing; and he is still shareholder in this company. He fulfilled the role of supervisor for, amongst others, ABN-AMRO Participaties, Bridgepoint Capital, BNP Paribas and SNS Bank. Further managerial experience through Board memberships was gained within VNO-NCW, Dutch Chamber of Commerce, Stichting Maatschappij en Onderneming, and YPO. Currently, Mr. Tesselaar is chairman of the Supervisory Board for Royal Saan, Cavendish Publishing International and BDI Investment and board member of Oracle, Strukturio and Friesland Bank Investments. 1

2 Senior Board Advisors Philippe de Vicq de Cumptich Mr. De Vicq started his career in 1980 at Investco, the investment company of the Kredietbank-Almanij Group. In 1991, he joined the management team of Gevaert, a listed investment company active in capital markets and private equity, became member of the Executive Committee and later managing director. From 2005 till 2010, Mr. De Vicq was managing director of KBC Private Equity. He has broad board directorship experience including Mobistar, Remy Claeys Aluminium, City Hotels, Unie van Redding- en Sleepdienst, LVD, Gemma Frisius, Lannoo Uitgeverij, Lannoo Drukkerij. Jan van der Vlist From 2006 to 2011, Mr. Van der Vlist was Managing Director of NIBC Bank. Before that he was director of Structured Investments of PGGM. Before joining PGGM in 1982, he headed the accounting department and real estate management department of a subsidiary of Verenigde Bedrijven Bredero N.V., which was a major international real estate development and construction company. Mr. Van der Vlist is also member of the Board of Directors of Matrix European Real Estate Investment Trust Limited (Guernsey). 2

3 Dirk Boogmans, former CEO of GIMV Mr. Boogmans is a civil engineer and holds an MBA. In 1980, he started working at Generale Bank and moved in 1981 to Gewestelijke Investeringsmaatschappij Vlaanderen (GIMV), where he was a member of the managing board. From 1998 until 2001, he was a CEO / executive board member board member of Bouwgroep CFE (main shareholder is Vinci, France). In 2001, he returned to GIMV as CEO and delegated board member until his departure in Mr. Boogmans is/was a Board Currently member of, amongst others, CFE, DE Lijn, P&V, Collibra, Caesar Real Estate and Ethias. He is also chairman of the Flemish Council for Science and Innovation and Hercules Invest. Arnoud Boot, Mr. Boot is Professor of Corporate Finance and Financial Markets at the University of Amsterdam and director of the Amsterdam Center for Law & Economics (ACLE) He is a member of the Dutch Social Economic Council (SER), the Bank Council of the Dutch Central Bank (DNB) and the Advisory Scientific Committee of the European Systemic Risk Board (ESRB) in Frankfurt. He is also Research Fellow at the Centre for Economic Policy Research (CEPR) in London and at the Davidson Institute of the University of Michigan. Prior to his current positions, he was on the faculty of the J.L. Kellogg Graduate School of Management at Northwestern University in Chicago, and during he was a partner in the Finance and Strategy Practice at McKinsey & Co. In 2008, he was President of the European Finance Association (EFA). Mr. Boot is member of the Royal Netherlands Academy of Arts and Sciences (KNAW) and Chairman of the Royal Netherlands Economic Association. In addition to his academic activities, professor Boot advises extensively on ownership structure issues, particularly related to the public/private domain. He is also frequently involved in legal cases (expert opinions), and is consultant to several financial institutions and corporations. Mr. Boot also established the Amsterdam Center for Corporate Finance, a think tank designed to improve the interaction between theory and practice. Furthermore, he held visiting appointments at several universities and he has written in major academic journals on regulation of financial institutions, the design of securities, corporate governance, capital structure, corporate divestitures and take-overs and rescheduling of sovereign debt. 3

4 Marcel Corstjens, Unilever Chaired Professor of Marketing at INSEAD Mr. Corstjens developed at INSEAD his research and consulting activities in marketing strategy with a particular focus on branding, the interaction between R&D and marketing, retailing and the interface between distributors and manufacturers. His current research interests focus on retailer internationalization, social media, multi-channel strategies and marketing strategies in the pharmaceutical industry. In addition, he is a non-executive board member of Jeronimo Martins, an international retailer with operations in Portugal and Poland. Ad Scheepbouwer, Former CEO of Royal KPN N.V. Mr. Scheepbouwer has long experience in the Dutch corporate segment and abroad. He has been CEO of TNT for 13 years, and most recently of Royal KPN N.V. which position he held for 10 years before retiring in April In 2010, Mr. Scheepbouwer was named one of the world's top-50 CEOs by Harvard Business Review. Currently, Mr. Scheepbouwer is chairman of RFS Holland Holding (Wehkamp) and supervisory board member of Bank Oyens & Van Eeghen. Furthermore, he is chairman of the Supervisory Council of the Maasstad Hospital in Rotterdam and a member of the Supervisory Council of the Foundation for the Dutch National Art Collection. 4

5 Pieter Verboom, Executive Vice President & Chief Financial Officer of Schiphol Group Mr. Verboom graduated in econometrics and obtained a PhD degree in economics. He held several management positions at Philips of which more than seven years were spent abroad as CFO/Vice Chairman of the management in Argentina, Hongkong/China and the Far East. In September 1997, he joined the Schiphol Group and was appointed Executive Vice President & Chief Financial Officer. As a member of the Board of Management, he is responsible for Finance, Planning and Control, International Activities & Participations and Information Technology. Until recent he was also responsible for all the Real Estate and Consumer activities. He was involved in the privatisation process of the Schiphol Group and responsible for the establishment of the cross-participation with Aéroports de Paris (AdP, listed airport). He closed the expansion transaction at JFK Terminal 4 with Delta Airlines and Port Authority NY&NJ. Mr. Verboom serves on the Boards of Aéroports de Paris (listed company), VastNed Group (VastNed Retail, listed company) and Brisbane Airport Company Ltd. He is advisor for JFK Airport in New York. Hein Verloop Mr. Verloop graduated in business administration from Erasmus University Rotterdam and studied law at the University in Utrecht. In 1978 he joined SHV Holdings and had several functions in finance and marketing in the oil & gas and technical installation activities from SHV. From 1986 until 1991 he was director Finance from ITT/Alcatel Netherlands. From 1991 until 1999 he was Director Finance & Personel of the Heerema Offshore Construction Group. From 2000 until 2005 he was CEO of the Schreiner Aviation Group, a company which had as main shareholders HAL Investments and NPM Capital. He was CEO of Driessen Aerospace, a company which had Alpinvest and NPM Capital as main shareholders from 2005 until Mr. Verloop is Participatie Commissaris at NPM Capital and has several board positions in family owned companies and companies held by PE firms. In addition he is involved in investment activities in Africa amongst others as Chairman of SOVEC Fund. 5