Hessel J.H.M. Lindenbergh, Chairman

Mr. Lindenbergh is a former member of the managing board of ING Group N.V. and member of the Board of Directors of various listed companies.

Wim H. van Harten

Member of the Executive Board of Directors of the Netherlands Cancer Institute –Antoni van Leeuwenhoek Hospital in Amsterdam

Pieter van der Meer

General Manager Gilde Healthcare Partners

Gertjan van der Baan

Chief Executive Officer of Nationaal Grondbezit (Nagron)

Gosse B. Bruinsma

Former Chief Executive Officer of Axonyx Inc. and advisor to several other companies at executive and board level.