Board of Executive Directors
As at January 27, 2010
R.L. (Rokus) van Iperen (1953), Venlo

Post Chairman of the Board of Executive Directors.
Nationality Dutch.
Appointed member of the Board of Executive Directors in May 1995 and as Chairman of the Board of Executive Directors in September 1999.
Functional responsibilities Corporate Strategy, Corporate Personnel and Organization, Secretariat of the Company, Corporate Legal Affairs, Sustainability, Corporate Public Affairs and Corporate and Marketing Communications.
Geographicalresponsibilities United States, Canada, Mexico, France, Germany, Belgium, Switzerland and Japan.
Other posts Chairman of the Supervisory Board of Technical University Eindhoven and of the Supervisory Board of Academic Hospital Maastricht.
Previous posts with Océ since 1978. After several posts within R&D, appointed Vice President in 1986. From 1989 responsible for the Printing Systems business unit. Managing Director of Océ- Belgium N.V. from 1992 until his appointment as member of the Executive Board of Océ N.V. in 1995.
H.A. (Hans) Kerkhoven (1962), Breda

Post member Board of Executive Directors.
Nationality Dutch.
Appointed October 2008.
Current term of office until 2012.
Functional responsibilities Finance & Administration (Corporate Treasury, Corporate Tax, Internal Audit Department, Investor Relations and Group Controlling), Corporate Information Management and financing companies.
Geographicalresponsibilities United Kingdom, the Nordic countries, Iberia.
Other posts none.
Previous posts from 1988 until 2004 various financial management posts for Unilever in the Netherlands, Hungary and Singapore. From 2004 financial management posts at Mittal Steel (now called ArcelorMittal). From 2006 until 2008 Vice President Finance and Performance Management at ArcelorMittal in Luxembourg. Joined Océ N.V. on 1 October 2008 and appointed a member of the Executive Board of Océ N.V. and Chief Financial Officer on 22 October 2008.
A.H. (Anton) Schaaf (1954), Strasslach-Dingharting (Germany)

Post member of the Board of Executive Directors.
Nationality Dutch.
Appointed October 2006.
Functional responsibilities Research & Development, Manufacturing & Logistics and purchase of non-product related commodities and services, Direct Export/Emerging Markets and Océ Business Services Europe.
Geographical responsibilities the Netherlands, Germany (Océ Printing Systems G.m.b.H.), Italy and Australia.
Other posts Chairman of the Supervisory Board of Embedded Systems Institute Eindhoven.
Previous posts from 1987 until 2005 various posts worldwide withins Siemens AG, including Executive Vice President, member of the Executive Board and Chief Technology Officer of Siemens Communications in Germany. Chief Technology Officer of Deutsche Telekom AG from 2005.
Joined Océ N.V. on 1 July 2006 as Chief Technology & Operations Officer and appointed member of the Executive Board of Océ N.V. on 11 October 2006.