| HONORARY BOARD MEMBER CANADIAN EMBASSY H.E. Ambassador Mr. J. Lambert | |
| CHAIRMAN AIR CANADA Mr. J.S. Hasperhoven | VICE-CHAIRMAN BOEKEL DE NERÉE N.V. Mr. A. Ramanna |
| SECRETARY ERNST & YOUNG BELASTINGADVISEURS LLP Mrs. L. Cruickshanks | TREASURER BLUE CLUE TAX SOLUTIONS Mr. Ton Krol |
| BOARD MEMBER ING DIRECT Mr. L. Kramer | BOARD MEMBER ASENTUS EUROPE B.V. Mrs. K. Govani |
| BOARD MEMBER CANADIAN EMBASSY Mr. W. Pound | BOARD MEMBER BOMBARDIER TRANSPORTATION Mr. E.P. Verbeke |
| BOARD MEMBER KONINKLIJKE LUCHTVAART MAATSCHAPPIJ (KLM) Mr. Harm Kreulen | BOARD MEMBER SHELL INTERNATIONAL B.V. Mr. D. McKay |