Personal particulars Executive Board

(1961) has  been Chief Executive Officer since
1 December 2005. Before he joined Mediq on
1 January 2005, he had  held positions at McKinsey & Company and Royal Ahold NV in logistics,  retail marketing, strategy and line management. His last position was  Chief Executive Officer of Peapod, Ahold's internet supermarket in the United States. He is a Dutch national.

• Member of the Supervisory Board of Maxeda
• Member of the Supervisory Board of Action Nederland BV
• Adviser to 3i Benelux
• Member of the Managing Board of GIRP (European umbrella organi­sation of Pharmaceutical Full-Line Wholesalers)

(1955) has been director of Mediq Apotheken since 1995. He was appointed an Executive Vice President, with responsibility for Pharmacies Netherlands, on 1 August 2005.  As of 1 August 2009 he has also been responsible for Pharmacies Poland, as part of which he also took on responsibility at the end of October 2010 for the day-to-day management  of the activities in Poland. Until 1995, Mr Klein Nulent was an independent pharmacist in Rotterdam. He is a Dutch national.

• Chairman of the Association of Pharmacy Chains (Associatie van Ketenapotheken – ASKA)

(1960) was appointed an Executive Vice President with responsibility for Direct & Institutional on 1 August 2009. Jesper Boysen was the managing director of Kirudan when Mediq acquired the Danish company in 2007, which now operates under the name of Mediq Danmark. Before 2006, Jesper worked as managing director in several Scandinavian companies, amongst which Mölnlycke Health Care (Nordic markets). He is a Danish national.

• Chairman of the Danish branche organisation Medicoindustrien

(1967) has been Chief Financial Officer and a member of the Management Board since
1 May 2008. Before he joined Mediq on that date, he held various positions at Unilever in the fields of finance, logistics, and mergers and acquisitions in the Netherlands, the UK, Singapore, Malaysia and Germany. He is a Dutch national.

• Member of the Supervisory Board of AudioNova International

(1954) has worked at Mediq as general manager of the direct activities since 1996. He was appointed an Executive Vice President, with responsibility for Direct & Institutional, on 1 August 2005. Mr van den Broek had previously worked as general manager of Hoekloos Medische Technologie. He is a Dutch national.

• Member of the Supervisory Board of Health Innovation Fund