AUTHORISED SIGNATORIES

Transcription

1 AUTHORISED SIGNATORIES REFERENTIE CDV ONDERWERP AUTHORISED SIGNATORIES Overview of authorised signatories at TenneT TSO B.V. as of 2 April 2013 Unless stated otherwise, signatories are only authorised for the activities of the company department(s) in which they work. Letters are used to denote the maximum amounts applicable to legal transactions which bind the company and which involve third parties. The maximum amounts are coded as follows: A. Authorised to a maximum of 10,000 1 B. Authorised to a maximum of 25,000 1 C. Authorised to a maximum of 50,000 D. Authorised to a maximum of 100,000 E. Authorised to a maximum of 250,000 F. Authorised to a maximum of 500,000 G. Authorised to a maximum of 1,000,000 H. Authorised to a maximum of 2,500,000 I. Authorised to a maximum of 10,000,000 (prices include VAT) No. Name Position Maximum amount Effective date Code I 1. Kroon, Mel Chief Executive Officer 10,000,000 1 Jan Voorhorst, Ben Chief Operating Officer 10,000,000 1 Jan Boer, de Eelco Chief Financial Officer 10,000,000 8 Febr. Authorisation terminated with effect from Code H 1. Hartman, Lex Director of Corporate Development 2,500,000 1 Jan Code G 1. Gevers, Charles Senior Manager Corporate Procurement 1,000,000 7 January 2013 Code F 1. Aagten, Oscar Team Leader 500,000 2 July

2 PAGINA 2 van 6 2. Baars, Astrid Team Leader 500,000 2 July 3. Bonants, Hans Strategic Buyer A 500, December 4. Bootsma, Sjouke Manager of Asset Management 500,000 1 July 2010 Pieter business unit 5. Bruijns, Siem Manager of System Operations 500,000 1 July 2010 business unit 6. Kramer, Joop Strategic Buyer A 500,000 2 July 7. Twigt, Leonie Strategic Buyer A 500, November 8. Walhof, Constant Strategic Buyer A 500,000 2 July Code E 1. Becker, Maarten Strategic Buyer B July 2. Goosen, Bob Strategic Buyer B July 3. Kwast, van der Strategic Buyer B July Esther 4. Plettenberg, Strategic Buyer B August Maurice 5. Plinsinga, Adwin Strategic Buyer B January Wolters, Jeroen Strategic Buyer B July Code D 1. Hoeneveld, Boris Tactical Buyer A 100,000 1 March Horstink, Mats Tactical Buyer A 100, August 3. Klaar, Danny Manager Monitoring and 100,000 1 July 2010 Development 4. Krijger, Lian Senior manager HRM 100,000 1 July Meuwszen, Eugene Tactical Buyer A 100, December 6. Simonis, Jos Manager, Programme 100,000 1 July 2010 Management 7. Uil, Sandra Tactical Buyer A 100,000 2 July 8. Verhoeven, Wilbert Tactical Buyer A 100,000 2 July 9. Woesthuis, Kay Tactical Buyer A 100,000 2 July Code C 1. Borger, Erick Tactical Buyer B 50,000 2 July 2. Dicker, Jeroen Senior Manager Treasury 50, September 2011

3 PAGINA 3 van 6 3. Jager, Otto Senior Manager Group Control 50,000 1 July Plans, Ans Tactical Buyer B 50,000 2 July 5. Romp, Danielle Tactical Buyer B 50,000 2 July 6. Visser, Yvonne Legal Affairs Manager 50,000 1 July Wessels, Rogier Tactical Buyer B 50,000 1 August Code B 1. Jong, de Cees Head of Land Management 25,000 1 July Linthorst, Huub Operational Buyer 25,000 2 July 3. Til, van Maarten Team Leader Sept Vorrink, Jan System Provision Manager 25,000 1 July 2010 Code A 1. Aalderen, van Head of Production Support, North 10,000 2 July Alfred Region 2. Aalst, van Raoul Manager Audit 10,000 2 July 3. Abswoude, van Construction Manager GS 10,000 2 July Gerard 4. Algra, Jenne Project Leader GS 10,000 2 July 5. Asten, van Han Project Leader 10,000 2 July 6. Autsema, Erik Manager Financial Administration 10,000 2 July 7. Bakker, Klaas Head of Facility Management 10,000 2 July 8. Bannink, Manno Project Leader GS 10,000 2 July 9. Barentsen, Henk Manager Business Unit GS 10,000 2 July 10. Berentsen, Project Manager GS 10,000 2 July Raymond 11. Bes, de Robert- Head TI Support Office 10,000 2 July Jan 12. Biert, van Teun Operational Control Manager 10,000 2 July 13. Blauw, Jan Nico Team Leader HR 10,000 2 July 14. Bordewijk, Leo Construction Manager GS 10,000 2 July 15. Boudewijn, Gerrit Project Leader GS 10,000 2 July 16. Buitenhuis, Jeroen Project Leader ITS 10,000 2 July 17. Buijs, André Project Leader GS 10,000 2 July 18. Coppelmans, Head of Production Support, South 10,000 2 July Marco Region 19. Croes, Alan Grid Strategy Manager 10,000 2 July 20. Crutzen, Koen Project Leader 10,000 1 November 21. Dalen, van Roland Project Leader GS 10,000 2 July

4 PAGINA 4 van Das, Ben Team Leader GS 10,000 2 July 23. Dijckmans, Jan- Manager Corporate Development - 10,000 2 July Paul DC Interconnectors 24. Dijk, van Gineke Senior Manager Customers and 10,000 2 July Markets 25. Dijken, van Geert Construction Manager GS 10,000 2 July 26. Doyer, Marcel Team Leader HR-FM 10,000 2 July 27. Driessen, Marcel Project Leader GS 10,000 2 July 28. Eikenhorst, Eddy Head Data Management en 10,000 2 July document 29. Engen, van Team Leader GS 10,000 2 July Remco 30. Esmeijer, Marcel Head of Land & Data Management 10,000 2 July 31. Essen, van Roelof Project Leader GS 10,000 1 February Ester, Ronald Project Leader GS 10,000 2 July 33. Gaalman, Paul Senior Manager Control (NL) 10,000 2 July 34. Gemeren, van Construction Manager GS 10,000 2 July Peter 35. Goulmij, Maurice Manager, Information Management 10,000 2 July 36. Graad, de Henk Project Leader GS 10,000 2 July 37. Graaf, de Maarten Project Leader GS 10,000 2 July 38. Greven, Hans Construction Manager GS 10,000 2 July 39. Haar, ter Jaap Project Leader GS 10,000 2 July 40. Haeren, van Project Leader GS 10,000 2 July Jeroen 41. Heijster, Mark Team Leader 10,000 9 July 42. Helm, van der Project Leader GS 10,000 2 July Evert 43. Hermans, Isidoor Project Leader GS 10,000 2 July 44. Huibers, Hans Project Leader GS 10,000 2 July 45. Huvenaars, Project Leader GS 10,000 2 July Servaes 46. Jannink, Roel Constuction Manager GS 10,000 2 July 47. Jole, van Jos Project Leader GS 10,000 2 July 48. Jong, de Lennaart Project Leader GS 10,000 2 July 49. Jonge, de Theo Head IT Management 10,000 2 July 50. Kappers, Gerrit- Manager Asset Performance 10,000 2 July Jan 51. Kok, Tim Project Leader GS 10,000 2 July

5 PAGINA 5 van Kolks, Pascal Team Leader GS 10,000 2 July 53. Krastel-Hoek, Manager Tax 10,000 2 July Carina 54. Kuchlein, Almar Project Leader GS 10,000 2 July 55. Kusters, Henk Team Leader 10,000 1 November 56. Laan, van der Eric Team Leader GS 10,000 2 July 57. Leene, Ingeborg Team Leader HR-FM 10,000 2 July 58. Luijten, Leo Team Leader GS 10,000 2 July 59. Luijten, Rico Regional Manager, South Region 10,000 2 July 60. Marchal, Rene Corporate Safety & Security Manager 10,000 2 July 61. Mathijssen, Henrie Head Operational Planning and 10,000 2 July Settlement 62. Meelhuysen, Peter Head Information Supply ITS 10,000 2 July 63. Meer, van der Team Leader GS 10,000 2 July Hans 64. Meer van Houtum, Head of IA-ITS Department 10,000 2 July van der Peter 65. Molier, Theo Project Leader GS 10,000 2 July 66. Nispenrode, van Project Leader IT 10,000 2 July Thomas 67. Okhuijsen, Bob Risk & Portfolio Manager 10,000 2 July 68. Olde Riekerink, Project Leader GS 10,000 2 July Marc 69. Passau, Raoul Project Leader GS 10,000 2 July 70. Polak, Wilco Information Manager 10,000 2 July 71. Pijlman, Robert Team Leader GS 10,000 2 July 72. Prop, Pals Asset Realisation Manager 10,000 2 July 73. Rijke, de Piet Project Leader GS 10,000 2 July 74. Rijn, van Ed Team Leader GS 10,000 2 July 75. Rouhof, Hans Transmission Provision Manager 10,000 2 July 76. Rozema, Helmer Team Leader HR 10,000 2 July 77. Rutgers, Bas Senior Manager Communication 10,000 2 July 78. Salden, Roger Team Leader 10,000 9 July 79. Sanders, Henrie Project Leader GS 10,000 2 July 80. Schell, Rudi Construction Manager GS 10,000 2 July 81. Schennink, Ursela Communications Manager 10,000 2 July 82. Schneller, Manager Corporate Development 10,000 2 July Christian Public Affairs 83. Schoonderbeek, Telecommunication Manager 10,000 2 July

6 PAGINA 6 van 6 Alex 84. Schrauwen, Sigrid Team Leader 10,000 2 July 85. Sleijster, Adriaan Construction Manager GS 10,000 2 July 86. Spits, Jos Project Leader GS 10,000 2 July 87. Staijen, Karin Head Project Administration 10,000 2 July 88. Stevens, Nanko Project Leader GS 10,000 2 July 89. Stijntjes, Peter Project Leader GS 10,000 2 July 90. Stufkens, Dennis Regional Manager, West Region 10,000 2 July 91. Tates, Adriaan Project Leader IT 10,000 2 July 92. Tersteeg, Michel Construction Manager GS 10,000 2 July 93. Timmerman, Henk Head of Production Performance, 10,000 2 July North Region 94. Trekop, René Head Operational Support 10,000 2 July 95. Valk, Chef Construction Manager GS 10,000 2 July 96. Verkennis, Gerard Team Leader 10,000 1 November 97. Vermorken, Marcel Project Leader GS 10,000 2 July 98. Visscher, Alex Regional Manager, North Region 10,000 2 July 99. Volman, Guido Project Leader GS 10,000 2 July 100. Voncken, Roger Project Leader GS 10,000 2 July 101. Vries, de Jan Head TI-Asset Realisation 10,000 2 July 102. Wilbers, Rens Project Leader GS 10,000 2 July 103. Wismans, Bas Process Support Manager 10,000 2 July 104. Wolfs, Marco Project Leader GS 10,000 2 July 105. Zandbelt, Pascal Financial Shared Service Centre 10,000 2 July Manager 106. Zwaan, de Marc Information Technology Manager 10,000 2 July 1 Authorised signatories in Category A and B will not be registered with the Chamber of Commerce. However, an up-to-date register of these signatories will be maintained.