P.A.F.W. [Peter] Elverding, chairman [1948], Gulpen-Wittem
Post[s] held former chairman of the Board of Executive Directors of Royal DSM N.V.
Nationality Dutch.
Appointed in 2006.

Current term of office until 2010.
Maximum period of office until 2018.
Committees at Océ chairman Selection and Nomination Committee and member Remuneration Committee.
Supervisory directorships member of the Supervisory Board of ING Group N.V. and SHV Holdings N.V.
Other posts chairman of the Board of Trustees Maastricht University and member of the Board of Trustees Transnational University Limburg.

F.J. [Frank] de Wit, vice-chairman [1939], Bonaire [Netherlands Antilles]
Post[s] held former chairman of the Board of Executive Directors of N.V. KNP B.T.

Nationality Dutch.

Appointed in 1997.

Current term of office until 2009.

Maximum period of office until 2009.
Committees at Océ chairman Remuneration Committee and member Selection and Nomination Committee.
Supervisory directorships none.

Other posts none.

G.J.A. [Gerard] van de Aast [1957], Laren
Post[s] held Chief Executive Officer of Reed Business and Executive Director of Reed Elsevier Group plc and Reed Elsevier N.V.
Nationality Dutch.
Appointed in 2006.

Current term of office until 2010.
Maximum period of office until 2018.
Committees at Océ member Audit Committee.
Supervisory directorships none.
Other posts none.

M. [Rinus] Arentsen RA [1939], Reeuwijk
Post[s] held former member of the Board of Executive Directors of CSM N.V.
Nationality Dutch.
Appointed in 2004.

Current term of office until 2008.
Maximum period of office until 2016.
Committees at Océ chairman Audit Committee.
Supervisory directorships chairman of the Supervisory Board of Klaverblad Verzekeringen U.A. and Van der Moolen Holding N.V. and member of the Supervisory Board of Incotec Group B.V.
Other posts board member of several foundations.

A. [Adri] Baan [1942], Eindhoven
Post[s] held former member of the Board of Management of Royal Philips Electronics N.V. and a former member of the Group Management Committee of Royal Philips Electronics N.V.
Nationality Dutch.
Appointed in 2003.

Current term of office until 2011.
Maximum period of office until 2015.
Committees at Océ member of the Selection and Nomination Committee and the Remuneration Committee.
Supervisory directorships chairman of the Supervisory Board of Royal Volker Wessels Stevin N.V., Wolters Kluwer N.V., Hagemeyer N.V. and Dockwise Ltd. [Bermuda].
Other posts chairman of the Supervisory Board of the Dutch Authority for Financial Markets [AFM], chairman Administratiekantoor KASBANK N.V., member of the Board of Trustees Amsterdam University and Amsterdam Medical Center.

 

D. [Dietmar] Wendt [1959], Toronto [Canada]
Post[s] held President Global Services Division of Nortel Networks, headquartered in Toronto, Canada.
Nationality German.
Appointed in 2008.
Current term of office until 2012.
Maximum period of office until 2020.
Committees at Océ none.
Supervisory directorships none.
Other posts none.