HONORARY BOARD MEMBER CANADIAN EMBASSY H.E. Mr. J. Wall	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 VAN DER HEIJDEN & DE JONG ADVOCAAT EN BELASTINGADVISEUR B.V. Mr. J.A. de Jong	BOARD MEMBER KONINKLIJKE LUCHTVAART MAATSCHAPPIJ Mr. B. Gräber
BOARD MEMBER ING DIRECT Mr. D. Harryvan	BOARD MEMBER CANADIAN EMBASSY Mr. D. McNamara
BOARD MEMBER PHILIPS INTERNATIONAL Mrs. M. van der Boon - Farmer	BOARD MEMBER VIMAC CONSULTANCY Mr R. Vellekoop
BOARD MEMBER BOMBARDIER TRANSPORTATION Mr. E.P. Verbeke