Supervisory Board

Mr. Sickinghe was (re)appointed as a member of the Supervisory Board on April 18, 2018 and has chaired the Supervisory Board since April 15, 2015. His current (second) term of office ends in 2022. He is chair of the Nominating & Corporate Governance Committee and a member of the Strategy & Organization Committee and the Remuneration Committee.

Mr. Sickinghe is Managing Director of Fortino Capital (Belgium). Furthermore, he is Chairman of the Supervisory Board of Van Eeghen & Co (the Netherlands), member of the Board of uniBreda (Belgium) and member of the board of Guberna (Belgium).

Mr. Sickinghe was previously Chief Executive Officer and member of the Board of Telenet N.V. (Belgium) in the period 2001-2013. Prior to that, he has held various management positions at Hewlett-Packard (Switzerland), NeXT Computer (France), Wolters Kluwer (the Netherlands) and was founder of Software Direct (France). Mr. Sickinghe is a Dutch citizen.

Mr. Haank was (re)appointed as a member of the Supervisory Board on April 12, 2017 and is currently vice-chairman. His current (third) term of office ends in 2021. He is member of the Strategy & Organization Committee, the Remuneration Committee and the Nomination & Corporate Governance Committee.

Mr. Haank is currently a member of the Supervisory Board of TomTom N.V., member of the Supervisory Board of Singel Uitgeverijen, member of the Supervisory Board of Albelli B.V. and non-executive Board member of SPI Technologies Singapore. Mr. Haank was the CEO of SpringerNature, and prior to that the CEO of Elsevier Science and Executive Board Member of Reed Elsevier PLC. Mr. Haank is a Dutch citizen.

Mr. García Moreno Elizondo was (re)appointed as a member of the Supervisory Board on April 12, 2017 and his current (second) term ends in 2021. He is a member of the Audit Committee.

Mr. García Moreno Elizondo is currently Chief Financial Officer of América Móvil. He is a member of the Board of Directors of Grupo Financiero Inbursa and member of the Board of Directors of Nacional Financiera. Prior to joining América Móvil, Mr. García Moreno Elizondo held amongst other positions at the Mexican Ministry of Finance as the Director General of Public Credit and at the Swiss bank Corporation Warburg as executive director and managing director. Mr. García Moreno Elizondo is a Mexican citizen.

Mrs. Zuiderwijk was (re)appointed as a member of the Supervisory Board on April 18, 2018, and her current (second) term of office ends in 2022. She is a member of the Strategy & Organization Committee, the Remuneration Committee and the Nominating & Corporate Governance Committee.

Mrs. Zuiderwijk is chair of the Board of Management of the Dutch Chamber of Commerce. In addition, she is a member of the Supervisory Boards of APG and member of Forum Smart Industry and of the NL2025 network. Between 1993 and 2003, Mrs. Zuiderwijk worked at PinkRoccade, occupying various management posts. Thereafter, Mrs. Zuiderwijk was chair of the board of the Hilversum hospital and - following the merger with the Gooi Noord hospital - chair of the board of the Tergooi hospitals. Mrs. Zuiderwijk was also a member of the Innovation Platform of the Dutch government (April 2007-May 2010) and a member of the Care Innovation Platform of the Dutch Ministry of Health (April 2008 - May 2010). Mrs. Zuiderwijk is a Dutch citizen.

Mr. Hartman was (re)appointed as a member of the Supervisory Board on April 10, 2019. His current (second) term of office ends in 2023. Mr. Hartman is chair of the Remuneration Committee and a member of the Nominating & Corporate Governance Committee and the Strategy & Organization Committee.

Mr. Hartman is the chairman of the Supervisory Board of Fokker Technologies Group and of Texel Airport N.V., non-executive director of Constellium B.V. and member of Advisory Board of AviationGlass & Technology. He has been vice-chair of the Supervisory Board of Air France/KLM Group in 2013 - 2017. Before that, he spent 40 years working for KLM, the last seven of those as CEO. Mr. Hartman is a Dutch citizen.

Ms. Sap was (re)appointed as a member of the Supervisory Board on April 10, 2019. Her current (second) term of office ends in 2023. Ms. Sap is a member of the Audit Committee and Remuneration Committee.

Ms. Sap dedicates herself to making the business world and society at large more sustainable. She occupies several supervisory and other functions, including chairing the Supervisory Boards of the GGZ affiliate Arkin, the Netherlands Public Health Federation and Fairfood International. Ms. Sap is also a member of the Supervisory Board of KPMG N.V. and non-executive director of Renewi PLC. Between 2008 and 2012, Ms. Sap represented the Dutch Green Party, GroenLinks, in the lower house of the Dutch parliament, during the last two years of which she was party leader. Before that she worked as an economist in the fields of science, policy and business. She was, inter alia, head of the Incomes Policy department at the Ministry of Social Affairs and Employment, and director of the LEEFtijd center of expertise, a consultancy for sustainable employment issues. Ms. Sap is a Dutch citizen.

Mr. Overbeek was appointed as a member of the Supervisory Board on September 4, 2017. His current (first) term of office ends in 2021. He is a chair of the Strategy & Organization Committee.

Mr. Overbeek is Chief Executive Officer of HERE Technologies. Having spent nearly 30 years in the ICT industry, Mr. Overbeek has gained extensive experience in the global digital and communication industry. Prior to joining HERE Technologies, he held several management roles at Cisco, including leading the global services organization and the Asia-Pacific, Japan & China region. Mr. Overbeek is a Dutch citizen.

Ms. Guillouard was appointed as a member of the Supervisory Board on April 15, 2020. Her current (first) term of office ends in 2024. She is a member of the Audit Committee and the Strategy & Organization Committee.

Ms. Guillouard is Chief Executive Officer of RATP Group and has an extensive track record in financial and executive roles across several network-related industries. Her previous roles include various positions at Air France, including that of CFO, the position of CFO at satellite company Eutelsat Communications and the position of CFO and Deputy CEO of the electrical parts distribution company Rexel. In addition to her role at RATP Group, Ms Guillouard is also non-executive director at Airbus Group. Ms. Guillouard is a French citizen.