Foundation de Heer-Rozendaal

Name of the institution

Tax number

The Foundation is registered under the number 812770626

Contact information

The foundation is located at Beukelaan 6, 8181 NR HEERDE and is registered in the Chamber of Commerce

(Kamer van Koophandel Oost Nederland) under the file number 41041132.

The foundation can be reached through the email address mail@stichtingdeheer-rozendaal.nl.

Structure of the board

· The board consists of at least 3 members and elects a chairman, a secretary and a treasurer.

· The board members are elected for an indefinite period.

· At least one of the members should either be a founder or a direct descendant of one of the founders.

Names of the board members

The current composition of the board is:

· Mr. H. Bonga - Chairman

· Mrs. G. de Heer-Rozendaal - Secretary

· Ms. L.G.G. de Heer - Treasurer

· Ms. A. de Heer - Member

· Mr. L. de Boer - Member

· Mrs. S. Kho-Pangkey - Advisor

Remuneration policy

· The board members receive NO financial rewards for their work/proceedings.

· If a member request compensation for their incurred costs it is allowed to reimburse these costs on

condition that these cost are not excessively high. (NB: since the establishment of the foundation there is

never called on this rule.)