Supervisory Board

The Supervisory Board has the statutory task of supervising the policy of the Board of Management and the general activities of the company and its related business. It advises the Board of Management. In the execution of their task, the members of the Supervisory Board are guided by the interests of the company and its related business.

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The Supervisory Board must have an appropriate composition. This means, among other requirements, that the board in total must satisfy the following criteria:

1. a spread of specific expertise in relation to one or more aspects of company policy;
2. a spread of social experience;
3. an awareness of developments in the community at large.

For Stork the above means that the Supervisory Board must have a composition such that it possesses insight into or familiarity with an enterprise characterised by:

- a broad spread across different market areas: textile and graphic printing, food,
   industrial components, aviation and aerospace, technical services;
- a wide variation in the size of the companies in the above activities with the corresponding
   individual characteristics;
- a broad spread in customer categories: from regional to global;
- a significant spread in areas of operation, with branches in more than 34 countries;
- activities which in part are in areas involving a high level of political interest,
   both national and international;
- complex issues in the field of human capital and interpersonal relationships;
- a decentral management model with delegated responsibilities.

Members of the Supervisory Board are:

Kalff, mr P.J. (chairman) Velden, ir A. van der (deputy chairman)		Former Chairman of the Board of Management of ABN AMRO Holding N.V./ABN AMRO Bank N.V. Other Supervisory Board memberships: Concertgebouw N.V., Hagemeyer N.V., Koninklijke Volker Wessels Stevin N.V., N.V. Luchthaven Schiphol, Aon Corporation Former Executive Director of Corus Group plc Other Supervisory Board memberships: Vitens N.V., Nedap N.V., TKH Group N.V. Other supervisory positions: Commissie MER, ECN (Energy research Centre of the Netherlands), Commissie Ontwikkelingssamenwerking van de Adviesraad International Vraagstukken (AIV/COS), Taskforce Energie Transitie
Aalberts J.		President of Aalberts Industries N.V. Other Supervisory Board memberships: Van der Moolen Holding N.V., Vado Beheer B.V.

Driest, C.J. van den		Former chairman of the Executive Board of Royal Vopak N.V. Other Supervisory Board memberships: Anthony Veder Group N.V., Broström AB, Darlin N.V., Dura Vermeer Groep N.V., Goudse Verzekeringen N.V., H.E.S. Beheer N.V.