COMPANY STRUCTURE

As of January 1st, 2006 we have a new Governance Structure in place. The entitieslisted below are responsible for the core of our organization.

View our Governance Structure
View our Vidanova Pension Management Chart

Plan Administrator, Trustee, & Recordkeeper:
Vidanova

Supervisory Directors:
Mr. Anthony Haile, Independent President
Mr. S. Frankena, Secretary

Managing Directors:
Mr. Humberto d'Abreu de Paulo, MBA, Independent President
Drs. W.F. Curiel RA, Treasurer
Mr. Anthon Casperson, MBA, Secretary

Vidanova Pension Management:

Mr. Rafael S. Pichardo, Mphil, Executive Director


Mr. Ulrich Dalnoot RA, Finance Manager


Mrs. Calvia Kalkuins, Coordinator Financial Affairs


Mr. Suniel Nandpersad, Drs., Actuary


Mrs. Marvella Stewart, Coordinator Pensions
Mrs. Ludmilla Sampson, Collaborator Mortgages and General Administration
Mr. Liugi (Gino) Samson, Collaborator Pensions
Mrs. Joan Daflaar, Janitor

Vidanova Governing Committee:
Mr. J. Thielemans
Mr. R. Ogenio
Mr. Ivan Salomon
Mr. Ing. P. Marshall
Mr. W.L.C. Pandt
Mr. M. Dorego
Mr. Ing. N. Boekhoudt
Mr. E. Gonesh
Mr. S. Frankena
Mr. F. Felicia
Mrs. Drs. H. Etnel
Mr. L. Bromet, BA
Mr. M. Manuela
Mr. John Soleano, MA, Deputy Secretary
Mr. Rolf Sprecher
Mrs. V. Trenidad

Actuary & Benefits Consultant:
Until 2010 AON/Hewitt was the external Actuary.
In 2011 a selection for a new external actuary has started. The new external actuary will be announced soon.

Accountant/Auditor:
PWC
Mr. G. Statie, R.A.
Mrs. Kim Sijm R.A.

Investment Consultant:
LCG Associates
Mr. Brian J. Falco, Senior Vice President
Mr. James Challen, CFA

Custodian:
Bank of New York Mellon

Advisors:
Corporate Financial Solutions N.V.
Mr. Drs. A. Kluyver RA
Mr. Drs. M. De Sola

AIC (Alternative Investment Company BV)
Mr. Drs. A. Adams RA
Mr. Drs. J. Virginia
Mr. Ir. Patrick Virginia

De Galan Group
Mr. Drs. Ing. Robert Kroon

ICTAS N.V.
Mr. Drs. Ir. J. Heide, ICT Advisor