Review of 2008: February

Enlargement of the Board of Management

On 1 February 2008 TenneT expanded its two-member Board of Management to include a Chief Financial Officer. Willem Keus joined CEO Mel Kroon (Chairman) and Chief Operating Officer Ben Voorhorst on the Board of Management as a registered director. It was considered necessary to enlarge the Board of Management to cope with the company's growth and the increase in the number of activities.