MEDIQ

S. van Keulen (1946)

Chairman
Dutch, appointed in 2010
Current term expires : 2014 

Current position
Chairman Holland Financial Center

B.T. Visser (1952)

Vice-chairman
Dutch, appointed in 2003
Present term expires in 2015
Current position
Chief Executive Officer of Aap implantate AG

W.M. van den Goorbergh (1948)

Dutch, appointed in 2006
Present term expires in 2014

Last position held
Vice-chairman of the Executive Board and Chief Financial Officer of Rabobank Nederland

Supervisory directorships/other offices
Chairman of the Supervisory Board of DELA
Member of the Supervisory Board of Bank Nederlandse Gemeenten N.V.
Member of the Supervisory Board of NIBC Bank N.V.
Chairman of the Supervisory Board of De Welten Groep Holding B.V.
Vice-chairman of the board of the Catholic University of Nijmegen Foundation (Radboud University and the Saint Radboud Academic Hospital)

M.J.M. van Weelden - Hulshof (1952)

Dutch, appointed in 2009
Present term expires in 2013

Current position
community pharmacist in Ermelo

F.K. De Moor (1962)

Belgium, appointed in 2008
Present term expires in 2012

Current position
Chief Executive Officer of Macintosh Retail Group

Supervisory directorships/other offices
Member of the Supervisory Board of Sligro Food Group N.V.
Member of the Managing Committee of the Dutch Retail Council
Member of the Managing Board of Electronic Commerce Platform
Board member of the Foundation for the Chair in Retail Marketing

O.R. Stuge (1954)

Norwegian, appointed in 2008
Present term expires in 2012

Current position
CEO ORSCO Life Sciences AG

Supervisory directorships/other offices
Executive Chairman of the Supervisory Board of BoneSupport AB
Executive Chairman of the Supervisory Board of Impulse Dynamics NV
Chairman of the Supervisory Board of Aleva Neurotherapeutics SA
Chairman of the Supervisory Board of Acarix AS
Member of the Supervisory Board of Nobel Biocare AG
Strategic advisor Uptake Medical Inc
Strategic advisor HealthCap AB
Founding board member Quentiq AG
Member of the Supervisory Board of Systagenix Ltd.
Member of the Supervisory Board of Advanced Cardiac Therapeutics Inc.