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ARTICLE · 02 APRIL 1996

Members Of The Corporate Governance Commission

NetherlandsAntitrust/Competition Law
The Council of the Amsterdam Exchanges NV Association/Amsterdam Exchanges NV announces that the Corporate Governance Commission it previously announced it would be setting up will be composed of the following members:

Chairman            J.F.M. Peters (previously at Aegon)
Member/secretary    P. Arlman (Amsterdam Exchanges NV Association)

Members nominated by the Association of Securities Issuing Institutions VEUO:
                    C.J. Brakel (Wolters Kluwer NV)
                    J.V.H. Pennings (Oce Van der Grinten NV)
                    J.W.B. Westerburgen (Unilever)
 
Members nominated by the Investors' Platform
                    J. Mensonides (ABP)
                    D. Snijders (Philips Pension Fund)
                    R.A.E. De Haze Winkelman (former director of the
                    Shareholders' Association VEB)

Expert advisors:    R.H. Hooghoudt (Nauta Dutilh)
                    Dr P.W. Moerland (KUB)
                    Dr P. Wallage RA (KPMG)

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