drs. Franck van den Broeck
(President of the Supervisory Board)
Date and place of birth: 25-04-1965, Arnhem.
Supervisory Board member since 2009, resigning (and not eligible for re-election) in 2025.
Mr Van den Broeck is director of the Stichting Camphillgemeenschap Maartenhuis as well as director-shareholder of an organizational and management consultancy agency and he is the holder of a share of fl. 25 in the company.
Steven Bakker RA
Date and place of birth: 22-05-1968, Texel.
Supervisory Board member since 2015, resigning (and eligible for re-election) in 2023.
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.
Mrs. Setz works as rector-director of OSG De Hogeberg.
Ms. Setz currently does not hold any additional positions.
Patrick Poelmann
Date and place of birth: 06-02-1954, Bussum.
Supervisory Board member since 2012, resigning (and eligible for re-election) in 2024.
Not a holder of a share in the company.
Mr Poelmann was dike manager at the Hoogheemraadschap De Stichtse Rijnlandenthe from 2007 to 2019, a member of the College van Gedeputeerde Staten van de provincie Noord-Holland from 2003 to 2007 and director of Rederij Clipper Stad Amsterdam from 1998 to 2003. Before that, he worked for 17 years in various positions at the Economic Affairs and Port Affairs department of the municipality of Amsterdam. He does not hold a share in the company.
Additional positions: chairman of the Dutch Blue Flag Jury, member of the supervisory board of the Utrechtse Heuvelrug National Park, chairman of the Henry Hudson 500 Foundation, chairman of the Dutch Gemalenstichting, member of the advisory board of the Docking The Amsterdam project.
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.
Mrs. Duin works as a water systems management consultant at the Hoogheemraadschap Hollands Noorderkwartier..
Ms. Duin currently does not hold any additional positions.
mr. drs. Cees de Waal
Date and place of birth: 12-08-1973, Texel.
Employed since January 1, 2008.
Holder of a share of fl. 25 in the company.
Additional positions: Stichting VVV Texel Promotie, Stichting Opleidingen Zoute Veren, Stichting Vrienden van Luchtvaartterrein Texel, Stichting de Rede van Texel Live, Klankbordgroep Toeristisch Toekomstplan Texel, Texels Ondernemers Platform (representing accessibility dossier), Klankbordgroep Waddenfonds.
Mario Prak
Date and place of birth: April 6, 1960 in Amsterdam.
Employed since August 1, 2023.
Not a holder of a share in the company.
Mr Prak currently does not hold any additional positions.