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The current members of board of the Foundation are:

P. van Riel, chairman
Mr Van Riel has been a member of the board of the Foundation since 21 March 2018 and is its chairman. He is a Dutch national. He was CEO and chairman of the board of Fugro NV. He is also a board member of Stichting Aandelenbeheer BAM Groep.

B. Vree, vice-chairman
Mr Vree is a Dutch national and has been the vice-chairman of the board of the Foundation since 2017. He is also a member of the boards of Stichting Continuïteit Ahold Delhaize and Stichting Continuïteit SBM Offshore. After being CEO of Smit International he has fulfilled supervisory roles at a number of companies.

F.K. Buijn, secretary
Mr Buijn has been a member of the board of the Foundation since December 2012. He is a Dutch national. He is a former civil-law notary, specialised in corporate law. Mr Buijn is also a board member of Stichting Aandelenbeheer BAM Groep. He is involved in various family businesses in the capacity of chairman or board member of stichtingen administratiekantoor. He is also chairman of the board of Stichting Instituut GAK.

Board members are in principle appointed for a term of four years (the term can be shorter). All terms have been recorded in a re-appointment schedule.

Legal advisor of the Foundation is:

P.N. Wakkie, Lawyer at Wakkie & Perrick law firm.

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