Drs. Ir. C.A.M. (Kees) de Boo (1944)
Chairman of the Supervisory Board
Member of the Supervisory Board (at the proposal of the Stichting pensioenfonds ABP)
Mr De Boo is the former director of real estate investments for BPF Bouw, director of real estate investments for Aegon, chairman of the board for Amvest and chairman of the board for NS Vastgoed. He is also a former chairman of the IVBN. He was appointed in July 2007.
Drs. J.A. (John) de Die (1960)
Member of the Supervisory Board
De heer De Die is CFO-COO of AAC Capital Partners. He also holds several additional positions as Supervisory director of Diamond Tools Group, non-executive director of Precision Tools Holding and Member of the Advisory Board of Advies Holland Integrity Group. He was appointed in April 2011.
Mr. C.M. (Charlotte) Insinger MBA (1965)
Member of the Supervisory Board
Mrs. Insinger is CFO and member of the Board of Directors of Erasmus MC. She also holds several additional positions as a commissioner, among Member of the Supervisory Board of Stichting Diergaarde Blijdorp en Member of the Supervisory Board of SNS REAAL nv. She was appointed in December 2009.
Mr. P.J.W.G. (Peter) Kok (1954)
Member of the Supervisory Board
Mr Kok is the former CFO of Delta Lloyd NV and also holds several posts as a commissioner. He was appointed in July 2011.
Ir. J.H. (Hans) Pars MRE MRICS (1962)
Member of the Supervisory Board
Mr Pars is Chairman of the board and CEO of Wereldhave NV since 2009. Previously he held the position of Chief Investment Officer at VastNed Groep and held several management positions at Rodamco Europe and Stichting Pensioenfonds Hoogovens. Mr. Pars holds the additional position of board member at Epra. He was appointed member of the Supervisory Board in March 2012.