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Personal details – Supervisory Board

Gerard van de Aast, chair (b. 1957), Dutch nationality (m)

  • Appointed on 4 March 2014, reappointed until 2024

  • Background: former chair of the executive board of Royal Imtech NV,

  • former chair of the executive board of Koninklijke Volker Wessels NV, former member of the executive board of Reed Elsevier

  • Other positions: member of the supervisory board of KPN, member of the supervisory board of Signify, member of the supervisory board of Witteveen+Bos

Nebahat Albayrak (b. 1968), Dutch nationality (f)

  • Appointed on 1 June 2019 until 2023

  • Background: Senior Vice-President Corporate Affairs, Safety and Sustainability Fortum, Former State Secretary for Justice and MP

  • Other positions: member of the executive board of Fonds21

Pim van der Feltz (b. 1964), Dutch nationality (m)

  • Appointed on 1 May 2017 until 2021, reappointed until 2024

  • Background: managing director of Natuurmonumenten

  • Former CEO of Google Netherlands

  • Other positions: supervisory board of Kröller-Müller Museum, member of the advisory board of NWO

Marike van Lier Lels (b. 1959), Dutch nationality (f)

  • Appointed on 3 February 2016, reappointed until 2024

  • Background: COO of Schiphol Group until 2005, held various supervisory board memberships after that

  • Other positions: member of the supervisory board of PostNL, member of the supervisory board of Dura Vermeer, non-executive board member at RELX Plc, chair of Innovation Quarter

Janet Stuijt (b. 1969), Dutch nationality (f)

  • Appointed on 15 August 2016, reappointed until 2024

  • Background: General Counsel, Company Secretary, NN Group NV, member of the management board, NN Group NV

  • Other positions: member of the Master in Finance & Law Advisory Board, University of Amsterdam

Herman Dijkhuizen (b. 1960), Dutch nationality (m)

  • Appointed on 1 January 2020 until 2024

  • Background: CFO and vice-chair of the executive board of NIBC Holding N.V. and NIBC Bank N.V.

  • Other positions: member of the executive board of the National Committee for 4 and 5 May Foundation, member of the supervisory board of the Dutch World Wildlife Fund

The remunerations of Supervisory Board members can be found here.

Name

First appointment

Reappointment

Retiring at the latest on

Mr G. van de Aast (chair)

4 March 2014

4 March 2018

4 March 2024

Ms M. van Lier Lels

3 February 2016

3 February 2020

3 February 2024

Ms J.L. Stuijt

15 August 2016

15 August 2020

15 August 2024

Mr W.J. van der Feltz

1 May 2017

1 May 2021

1 May 2024

Ms N. Albayrak

1 June 2019

-

1 June 2023

Mr H.H.J. Dijkhuizen

1 January 2020

-

1 January 2024

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