DUTCHAM BOARDS 2014 - 2015: IMPORTANT OBSERVATION: Whereas members are companies rather than private individuals, Brazilian legislation only permits official nomination of the latter, being Brazilian permanent residents or foreigners with an RNE card valid for at least the term whereto they were elected. For this reason, the official registration of board members is restricted to the smaller "Executive Board". Apart from this and for all Advisory Boards, the "ranking system" was followed as the foremost important guideline in the below composition of the boards for 2014-2015, as elected during the General Assembly of May 22nd., 2014. PROPOSED POSITION EXECUTIVE BOARD: President Vice-President Vice-President Managing Director Director Director Director Director Director Director Director COMPANY NAME HEINEKEN KPMG SANTANDER STAFFING AIRFRANCE KLM PHILIPS ARCADIS MAKRO VOPAK OVERSEAS LEASEPLAN Mr. Didier Debrosse Mr. Alexandre Yoiti Fujimoto Mr. Paul Witsiers Mr. Hans Mulder Mr. Marcel Kuijn Mr. Herman Hansen Mr. Eric de Kruif Mr. Albert Voogd Mr. Daniel Lisak Mr. Antonio Candido Mr. Fabio Costa ADVISORY BOARD BR: President Vice President Counselor Counselor Counselor Counselor Counselor Counselor Counselor Counselor Counselor Counselor Counselor Counselor Counselor Counselor FIGWAL DELOITTE MAKRO NORONHA ING BANK AKZO NOBEL RABOBANK PWC DAF TRUCKS GAIA, SILVA, GAEDE BDO UNILEVER MAKRO PAGE PERSONNEL TMF RS DO BRASIL Mr. Deonisio Petry Mr. Pieter Freriks Mr. Ricardo Kandelman Mr. José Paulo Alves Pequeno Mr. Peter Vissers Mr. Jaap de Jong Ms. Tanja Jungen Mr. Henrique Luz Mr. Marco Antonio Davila Mr. Fernando Gaia Mr. Hugo Amano Mr. Fernando Fernandez Mr. Titus Cunnen Mr. Gijs van Delft Mr. Ricardo Aquino Mr. Robert Soek ADVISORY BOARD RJ: Counselor Counselor Counselor Counselor Counselor Counselor Counselor Counselor Counselor Counselor Counselor ACAL NORONHA SHELL SHV SUPERGASBRAS KPMG AIRFRANCE KLM SHV SUPERGASBRAS BAKER & MCKENZIE GAIA FIGWAL EX-AMBASSADOR Mr. Carlos Gerhard Mr. Thiago Santos Barroca Mr. Fabio Caldas Mr. Lauro Cotta Mr. Anderson Dutra Mr. Denis Ribeiro Mr. Floris de Ryck Ms. Anna Tavares de Mello Mr. Gustavo Damázio de Noronha Ms. Patricia Tenan Mr. José Arthur Denot Medeiros ADVISORY BOARD NL: President Honorary President Honorary Vice President Executive Secretary Counselor Counselor Counselor Counselor Counselor Counselor Counselor Counselor Counselor Counselor Counselor KPMG AMBASSADOR INDIVIDUAL PBE PHILIPS ARCADIS HEINEKEN PWC DELOITTE PETROBRAS BRF BAKER & MCKENZIE IHC VAN OORD FORMER AMBASSADOR Mr. Rob Wilmink Mr. Piragibe dos Santos Tarragô Mr. Sander Visser ´t Hooft Ms. Celina Fortes Mr. Marcio Barbosa Mr. Bas Bollinger Mr. Chris Barrow Mr. Chris Winkelman Mr. Frank Tak Mr. Samir Passos Awad Mr. Ton Folkeringa Ms. Juliana Dantas Mr. Hans Hesen Mr. Peter van Doorn Mr. Jan Gijs Schouten REPRESENTATIVES: Representative Representative MANAUS - AM CURITIBA - PR Mr. Peter Jan Tilanus Mr. Richard Bruinjé HONORARY MEMBERS: Honorary Counselor Honorary Counselor Honorary Counselor Honorary Counselor Honorary Counselor Honorary Counselor Honorary Counselor EX PRESIDENT EX PRESIDENT EX PRESIDENT EX PRESIDENT EX PRESIDENT EX=PRESIDENT EX PRESIDENT Mr. Jan Wiegerinck Mr. Umberto Aprile Mr. Gustavo Seiler Ms. Maria do C. Bicudo Barbosa Mr. Thomas Glatzel Mr. Ronald Eikelenboom Mr. Thomas Lagemann
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