As per 1 January 2015, the Supervisory Board of the Fund has the following four members: C.J. Beuving (Chairman), M. Sint (Vice-Chairman), J.H.W.R. van der Vlist and R.Th.

Role of the Supervisory Board The Supervisory Board supervises the policies of the Bouwinvest Board of Directors and the general affairs of the Fund and its related business The Supervisory Board monitors and supervises the composition,