Port of Rotterdam - Non-Executive Board

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Non-Executive Board

The members of the Non-Executive Board supervise the Port of Rotterdam Authority, which has both commercial and public duties. The composition of the Non-Executive Board guarantees that there is knowledge in the field of business management, industrial and logistic processes, finance and the political context.

Features of the Non-Executive Board
The composition of the Non-Executive Board reflects the character of the Port of Rotterdam Authority and the intended development of the enterprise. The main aspects of the profile are:

Business background, preferably in logistics and/or industry
Affinity with nautical-maritime affairs
Affinity with corporate financing
Orientation towards the government (municipality, State, European Union)
Orientation towards government aspects, such as spatial planning, the environment and employment
Affinity with and attention for social duty and responsibility of the Port Authority
Also, one third of the members of the Non-Executive Board have the special confidence of the staff.

The Non-Executive Board currently consists of the following five members:

	Ad J. Scheepbouwer Year of birth: 1944 Chairman of the Non-Executive Board of the Port of Rotterdam Authority

Appointed	Non-Executive Director of the Port Authority since 6-9-2005 Chairman of the Non-Executive Board since 1-1-2006

Committees	Member of the Remuneration Committee

Present and former positions	Chairman of the Executive Board of Koninklijke KPN N.V. Chairman of the Non-Executive board Medisch Centrum Rotterdam-Zuid Non-Executive Director and Investor in RFS Holland Holding B.V. Zwolle Member of Advisory Council ECP.NL Chairman of Economic Advisory Council Dordrecht

	Drs. Rob J.N. Abrahamsen Year of birth: 1938 Vice-chairman of the Non-Executive Board of the Port of Rotterdam Authority

Appointed	Non-Executive Director of the Port Authority since 1-1-2004

Committees	Chairman of the Audit Committee

Present and former positions	Non-Executive Director of PON Holdings B.V. Non-Executive Director of Fluor Daniel B.V. Non-Executive Director of TNT Post Group Non-Executive Director of ANP Non-Executive Director of Madurodam B.V. Chairman of the Non-Executive Board of Optimix Vermogensbeheer N.V. Non-Executive Director of Koninklijke BAM Groep N.V. Chairman of the Non-Executive Board of Trans Link Systems Non-Executive Director of Vitens N.V. Non-Executive Director of N.V. Bank Nederlandse Gemeenten

	Rutger P.M. van Slobbe Year of birth: 1952

Appointed	Non-Executive Director of the Port Authority since 1-1-2006

Committees	Remuneration Committee, member of the Audit Committee since 20-2-2007

Present and former positions	Member of the Advisory Board of MPC Steamship GmbH Member of the Supervisory Board of Koninklijke Nederlandse Redding Maatschappij (KNRM) Member of the Governing Committee of Scheepvaart & Transport College (STC) Non-Executive Director of MPC Shipping & Logistics B.V. Non-Executive Director of Scheepvaartmaatschappij Eendracht B.V. Non-Executive Director of Dockwise Ltd.

	Ir. J. Mel Kroon MBA Year of birth: 1957

Appointed	Non-Executive Director of the Port Authority since 21-6-2005

Committees	Chairman of the Remuneration Committee

Present and former positions	Chairman of the Executive Board of Tennet Non-Executive Director of Diamonds Tools Group Non-Executive Director Revalidatietechniek Het Dorp Non-Executive Director of APX B.V. Member of the Steering Committee ETSO Member of the Board EnergieNed Non-Executive Director of ENDEX European Energy Derivatives Exchange B.V.

	Drs. Rene M. Smit Year of birth: 1959

Appointed	Non-Executive Director of the Port Authority since July 2007

Committees	-

Present and former positions	Chairman of the Executive Board of VU-Windesheim group Advisor Kloosterboer Groep B.V. Chairman of Committee Grote or St. Laurenskerk Rotterdam Member of Supervisory Board of Isalaklinieken


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Non-Executive Board