Steven Bakker RA (President of the Supervisory Board)
Date and place of birth: 22-05-1968, Texel.
Supervisory Board member since 2015, resigning (and eligible for re-election) in 2027.
Holder of a share of fl. 25 in the company.
Mr. Bakker works at the Ministry of Finance, part of the Tax Department for Large Companies.
Additional positions: member of the national coordination group on transfer pricing, guest lecturer Fiscal Institute of the University of Tilburg and chairman of the Foundation Samen één Texel.
Corrie Setz
Date and place of birth: May 7, 1970 in Groningen.
Supervisory Board member since 2022, resigning (and eligible for re-election) in 2025.
Not a holder of a share in the company.
Ms. Setz works as operational director at the Krim Texel.
Ms. Setz currently does not hold any additional positions.
mr. Casper Schouten
Date and place of birth: 09-01-1961, The Hague.
Commissioner from 2024, resigning (and eligible for re-election) in 2028.
Holder of a share of fl. 25 in the company.
Mr. Schouten works as a business mediator and partner at ReulingSchutte in Amsterdam.
Additional positions: voorzitter Raad van Toezicht Stichting Texels Museum en voorzitter Raad van Commissarissen woningcorporatie Cazas Wonen te Woerden.
Ing. Maartje Duin
Date and place of birth: 20-06-1978, Texel.
Commissioner from 2018, resigning (and eligible for re-election) in 2026.
Holder of a share of fl. 25 in the company.
Ms. Duin works as a water systems management consultant at the Hoogheemraadschap Hollands Noorderkwartier..
Ms. Duin currently does not hold any additional positions.
Eva van der Bruggen
Date and place of birth: 18-10-1976, IJsselstein.
Commissioner from September 2025.
Holder of a share in the company.
Ms. Van der Bruggen works as municipal secretary/general director at the municipality of Schagen.
Additional positions: Vice-voorzitter dagelijks bestuur Vereniging van Gemeentesecretarissen, voorzitter Stichting Dierentehuis Den Helder en omstreken, lid commissie Governance VNG.
Mario Prak (Management)
Date and place of birth: April 6, 1960 in Amsterdam.
Employed since August 1, 2023.
Holder of a share a in the company.
Additional positions: Interim-voorzitter VZV handbal, lid raad van toezicht VVV Texel en lid van Stichting vrienden van het vliegveld.
Ron Kleinsmit (Management)
Date and place of birth: 13 August 1976 in Joure.
Employed since 1, March 2026.
Mr Kleinsmit currently does not hold any additional positions.