Retirement schedule
| Name | Appointed until |
| Roland Boekhout  | AGM 2028 |
| Saskia Hoskens  | AGM 2028 |
| André Haag  | AGM 2026 |
| Gwendolyn van Tunen  | AGM 2029 |
| Isold Heemstra  | AGM 2029 |
| Name | Appointed until |
| Roland Boekhout  | AGM 2028 |
| Saskia Hoskens  | AGM 2028 |
| André Haag  | AGM 2026 |
| Gwendolyn van Tunen  | AGM 2029 |
| Isold Heemstra  | AGM 2029 |