Dudley Eustace

Dudley Eustace is currently active as supervisory board member at Aegon and works for CMi in Belgium mentoring NED´s and CFO´s. He is a former board member of Hagemeyer, Stork, KLM, KPN and is the former Chairman of VNU, FTSE 100 Smith and Nephew (medical devices) and was a Member of the European Advisory Council at NM Rothschild & Sons. Dudley Eustace was also Interim Chief Financial Officer at Ahold and both Finance Director and Vice-Chairman at Philips Electronics.

Previous to this he had held the position of Finance Director at BAE Systems, formerly British Aerospace. His career began in 1964 at Alcan Aluminium in Canada and he held various positions (including Treasurer) in Argentina, Brazil and Spain.

Dudley Eustace is a Fellow of the Institute of Chartered Accountants, Freeman of the Worshipful Company of Chartered Accountants and Vice-Chairman of the University of Surrey.

Roelof Hendriks

Roelof Hendriks is CFO of Fluvia Holding BV, Rotterdam. He previously served as the CEO of Aon EMEA, CFO of CSM and Vice-Chairman of the Board of Management of Vopak. He was a CFO at Van Ommeren where he started his career as a specialist in international cash management, corporate finance and treasury reporting systems.

Roelof Hendriks is also is a member of various supervisory and advisory boards, including Smit Internationale, van Leeuwen Buizen and Flinter Groep.

Roelof Hendriks studied international law and economics at the Vrije Universtiteit in Amsterdam.

Rolf Stomberg

Rolf Stomberg has a professional training as a shipbroker. After graduation in economics at University of Hamburg he was a lecturer at Hamburg University.

He joined BP plc and spent a career of nearly 30 years in BP latterly as a Managing Director of its Main Board and CEO of its downstream business.

Thereafter various board appointments as Non Executive Director or Chairman, i.a. Mowlem plc, Reed Elsevier plc. TNT NV, Scania AB, currently Chairman of the Supervisory Board of Lanxess AG, member of the board of Smith and Nephew plc, Severstal OAU and three German family owned companies.

Lectured at business school of Imperial College, London, and Institut francais des moteur et du petrol, Paris and University of Witten Herdecke.

Rennie Hendriksen

Rennie Hendriksen held CFO-positions with NV Deli-Maatschappij, Royal Netherlands Steamship Group NV, Van Ommeren NV and Fokker NV. All these entities were publicly quoted companies at the Amsterdam stock exchange.

During this period and after his retirement he also held non-executive board memberships, among others in the Brewing-, Metal-, Uranium Enrichment-, Ship Propulsion Systems-, Electrotechnical-, Temporary Labour-, Insurance brokerage- and the Public Utility Industry. Furthermore he was member of the Advisory boards of ABNAMRO Bank NV, formerly ABN Bank NV, Allseas Engineering BV and Price Waterhouse, for the latter of which he took a three year assignment as member of the Dutch Board, responsible for Marketing in the period preceding the merger with Coopers and Lybrand.

Rennie Hendriksen has been active in the field of Educational Systems management. His own educational roots lie with the Erasmus university, where he graduated in Business Economics, followed by a professional degree in Accounting. He became member of the Dutch Register of Accountants.