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P.J. Groenenboom [1935] chair
- First appointment: 1999
- Reappointment: 2007
- Nationality: Dutch
- Position: Former chair of Management Board, Internatio-Müller NV
- Membership of supervisory boards:
- Philips Electronics Nederland BV [chair]
- Electrabel Nederland NV [chair]
- Tapijtfabriek H. Desseaux NV [chair]
- Other Positions:
- Member of the board of NOC*NSF
- Member of the board of Benificiantenraad Lotto
- Vice-chair of UEFA marketing
- Vice-chair of Royal Tropical Institute
- Chair of Topsport Fonds
W. Lemstra [1935]
- First appointment: 1999
- Reappointment: 2007
- Nationality: Dutch
- Position: Member of Upper House of Dutch Parliament
- Membership of supervisory boards:
- Klaassen Beheer Mij. BV
- Heddes Bouwgroep BV
- Eaton-Holec Holland NV
- Other Positions:
- Part-time professor, Business & Public Administration [Twente University]
- Judge, Enterprise Section of the Amsterdam Court of Appeal
- Chair, Urban Policy Expert Team
J.C. Blankert [1940]
- First appointment: 2000
- Reappointment: 2008
- Nationality: Dutch
- Position: Former chair of NOC*NSF/ former chair of VNO/NCW
- Membership of supervisory boards:
- Heijmans NV
- Chair, ING Dutch Office Fund NV
- Chair, ING Dutch Retail Fund NV
- Chair, ING Dutch Residential Fund NV
- Siemens NV
- Other Positions:
- Chair, De Open Ankh Foundation
T.W. Wernink [1945]
- First appointment: 2003
- Reappointment: 2007
- Nationality: Dutch
- Membership of supervisory boards:
- Veer Palthe Voûte NV, Netherlands
- Delta Deelnemingen fonds Beleggingsfond NV, Netherlands
- Hillgate Properties BV, Netherlands
- Annexum Invest BV Real Estate investment
- Citycon OYJ, Finland
- AZL Retail Real Estate NV, Netherlands
- Other Positions:
- Pension Fund Stork, Netherlands
- JER Real Estate Advisors Ltd., UK
- MeesPierson Private Real Estate Fund, Luxemburg
J.D. Doets [1944]
- First appointment: 2004
- Reappointment: 2008
- Nationality: Dutch
- Position: Former CEO ING Real Estate
- Membership of supervisory boards:
- 3W BV
- Corio NV
- Degusa Bank Frankfurt AG
- NV Zeedijk
- Vesteda NV
- Construction company de Nijs
- Other Positions:
- Member, supervisory board, Netherlands Maritime Museum, Amsterdam
- Chair, board of Amsterdam School of Real Estate School
- Member of Supervisory Board for Kenniscentrum PPS
- Member, Real Estate Academic Initiative, Harvard University, Boston
- Member, International Advisory Panel CapitaLand Singapore
- Member of Board, Investment Property Databank, London
- Member of Supervisory Board of nursing and old people's homes Fontis
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