Board of Supervisory Directors
As at 24 February 2011
P.A.F.W. (Peter) Elverding (1948), Chairman, Gulpen-Wittem
Post held former Chairman of the Board of Executive Directors of Royal DSM N.V.
Nationality Dutch.
Appointed in 2006.
Current term of office until 2014.
Maximum period of office until 2018.
Océ committees Chairman Selection and Nomination Committee and member Remuneration Committee.
Supervisory directorships Chairman of the Supervisory Boards of ING Group N.V., Camille Oostwegel Holding B.V. and Q-Park N.V. and member of the Supervisory Boards of SHV Holdings N.V. and Royal FrieslandCampina N.V.
Other posts member of the Board of Foundation Instituut GAK.
T. (Toshizo) Tanaka (1940), Vice-Chairman, Tokyo (Japan)
Post Representative Director, Executive Vice President & CFO of Canon Inc.
Nationality Japanese.
Appointed in 2010.
Current term of office until 2014.
Maximum period of office until 2022.
Océ committees member Selection and Nomination Committee and member Remuneration Committee.
Supervisory directorships none.
Other posts none.
A. (Adri) Baan (1942), Eindhoven
Posts held former member of the Board of Management of Royal Philips Electronics N.V. and former member of the Group Management Committee of Royal Philips Electronics N.V.
Nationality Dutch.
Appointed in 2003.
Current term of office until 2011.
Maximum period of office until 2015.
Océ committees Chairman Remuneration Committee and member Audit Committee. Supervisory directorships Chairman of the Supervisory Boards of Royal Volker Wessels Stevin N.V., Wolters Kluwer N.V. and Dockwise Ltd. and member of the Supervisory Board of Imtech N.V.
Other posts Chairman Administratiekantoor KASBANK N.V., member of the Board of Trustees Amsterdam University and Amsterdam Medical Center, Chairman Foundation for Resocialization of Criminal Juveniles, adviser Warburg Pincus, and member of the foundation holding ASML preferential shares.
N. (Norman) Eley (1954), Berkshire (United Kingdom)
Posts Chief Financial Officer of Canon Europe Ltd., and responsible for EMEA Finance Function, Procurement and Facilities Management.
Nationality British.
Appointed in 2010.
Current term of office until 2013.
Maximum period of office until 2022.
Océ committees Chairman Audit Commitee.
Supervisory directorships none.
Other posts none.
S. (Seymour) Liebman (1949), New York (United States)
Posts Executive Vice President, Chief Administrative Officer and General Counsel of Canon U.S.A., Inc. and Executive Officer of Canon Inc.
Nationality American.
Appointed in 2010.
Current term of office until 2013.
Maximum period of office until 2022.
Océ committees member Selection and Nomination Committee. Supervisory directorships member of the Boards of Directors of Zygo Corporation, the Long Island Association and the Information Technology Industry Council.
Other posts member of the Board of Governors of the Touro Law Center.
J.M. (Maurits) van den Wall Bake (1950), Laren
Post Of Counsel with Stibbe N.V.
Appointed in 2010.
Current term of office until 2012.
Maximum period of office until 2022.
Océ committees member Audit Committee. Supervisory directorships Chairman of the Supervisory Board of SCA Hygiene Products B.V. and member of the Supervisory Board of Amfors Holding B.V.
Other posts Chairman of the board of Stichting Twickel (Twickel Foundation) and of the Board of Stichting de Oude Kerk te Amsterdam (Amsterdam Old Church Foundation). Member of the Board of Stichting Continuiteit Vistaprint.