Stichting Preferente aandelen C Van Lanschot Kempen

Board of Directors of the Stichting

The present members of the Board are: mr. A.A.M. Deterink (chairman), mr. P.J.J.M. Swinkels, and mr. H.P.M. Kivits.

Mr. Deterink is a former partner of Deterink Advocaten en Notarissen.
Mr. Swinkels is a former chairman of the board of directors of Swinkels Family Brewers.
Mr. Kivits is a former chairman of the board of directors of Stage Entertainment.

Members of the Board of Directors are appointed for a term of four years, it being understood that this term expires at the end of the first board meeting to be held in the fourth year after the year of their last (re-)appointment. Re-appointment is possible for unlimited consecutive terms. The rotation plan is available under Downloads.