3.1
Composition of the Supervisory Board

ROB TER HAAR
(1950)

Chairman

Mr. Ter Haar (Dutch) was appointed to the Supervisory Board and as Chairman on 24 April 2019. Rob ter Haar has ample experience as a non-executive board member with companies in the Netherlands and abroad. He served as a member of the supervisory boards of companies including FrieslandCampina, Univar, Maxeda and Sperwer, and was chairman of the supervisory boards of Unibail-Rodamco, Parcom, Mediq and VvAA. Previously, he was CEO of Hagemeyer and De Boer Unigro. Mr. Ter Haar started his career with Procter & Gamble in marketing and was appointed general manager at Mölnlycke and SaraLee | D.E. He currently holds supervisory or advisory positions with a number of non-listed companies and foundations. His term of office runs until the General Meeting due to be held in the spring of 2023. 

GERT VAN DE WEERDHOF
(1966)

Vice-chairman

Mr. van de Weerdhof (Dutch) was appointed to the Supervisory Board on 25 April 2018. He currently serves as supervisory board member of Ctac NV (chairman), Sligro NV (Remco chairman) and Safestore Ltd. Until 2020 he was a member of the Wereldhave supervisory board (vice chairman). Previously, Mr. van de Weerdhof was CEO of RFS Holland Holding/Wehkamp BV and between 1992 and 2013 held various general management, marketing and sales positions at Esprit Holdings Ltd, Grandvision, PepsiCo International and Procter & Gamble Benelux NV. Mr. van de Weerdhof was appointed for a term of four years. His term of office runs until the General Meeting due to be held in the spring of 2022.

DANIËLLE JANSEN HEIJTMAJER
(1960)

Ms. Jansen Heijtmajer (Dutch) was appointed to the Supervisory Board on 25 April 2018. Since 2014, she has been with FrieslandCampina, where she currently holds the position of global process director of finance, shared services, enterprise risk management & internal control, and real estate. Prior to this, Ms. Jansen Heijtmajer spent 23 years in various finance positions at Shell, including vice president group pensions, in countries including the UK and the US. In addition to her membership of the Supervisory Board of Accell Group, Ms. Jansen Heijtmajer also chairs the Supervisory Board of Aegon Nederland and is a member of the Supervisory Council of the Regional Public Broadcasting foundation. She is also a member of the EMFC curatorium of the Amsterdam Business School. Ms. Jansen Heijtmajer qualifies as an expert in the field of financial reporting and the auditing of financial statements as stipulated in article 2, section 3 of the decree establishing audit committees (Besluit instelling auditcommissie). Ms. Jansen Heijtmajer was appointed for a term of four years. Her term runs until the General Meeting due to be held in the spring of 2022.

PETER ERNSTING
(1958)

Mr. Ernsting (Dutch) was appointed to the Supervisory Board at the General Meeting of 28 April 2011. Mr. Ernsting was appointed at the nomination of the Supervisory Board following a recommendation from the Works Councils. Until October 2017, Mr. Ernsting was senior vice president, group supply chain, and a member of the executive committee at Carlsberg. Mr. Ernsting previously held a number of management positions at Unilever N.V., both in the Netherlands and abroad. Mr. Ernsting was reappointed in 2019 for a third term of two years. His term of office runs until the General Meeting to be held on 21 April 2021.