Personal details – Supervisory Board
Gerard van de Aast, chair (b. 1957), Dutch nationality (m)
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Appointed on 4 March 2014 until 2018, reappointed until 2023
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Background: former chair of the executive board of Royal Imtech NV,
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former chair of the executive board of Koninklijke Volker Wessels NV, former member of the executive board of Reed Elsevier
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Other positions held: chair of the supervisory board of KPN, member of the supervisory board of Signify
Nebahat Albayrak (b. 1968), Dutch nationality (f)
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Appointed on 1 June 2019 until 2023
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Background: Senior Vice-President Corporate Affairs, Safety and Sustainability Fortum. Former State Secretary for Justice and MP.
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Other positions held: member of the supervisory board of NKT, member of the advisory board of Topvrouwen NL
Pim van der Feltz (b. 1964), Dutch nationality (m)
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Appointed on 1 May 2017, reappointed until 2025
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Background: managing director of Natuurmonumenten
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Former CEO of Google Netherlands
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Other positions held: Member of the Advisory Board of NWO
Marike van Lier Lels (b. 1959), Dutch nationality (f)
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Appointed on 3 February 2016, reappointed until 2024
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Background: COO of Schiphol Group until 2005, held various supervisory board memberships after that
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Other positions held: 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)
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Appointed on 15 August 2016, reappointed until 2024
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Background: member of the management board, general counsel and company secretary of NN Group NV
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Other positions held: member of the Master in Finance & Law Advisory Board, University of Amsterdam
Herman Dijkhuizen (b. 1960), Dutch nationality (m)
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Appointed on 1 January 2020 until 2024
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Background: CFO and vice-chair of the executive board of NIBC Holding N.V. and NIBC Bank N.V.
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Other positions held: member of the supervisory board of the Dutch World Wildlife Fund, member of the executive board of the National Committee for 4 and 5 May Foundation (until June 2022), member of the supervisory board of Kröller-Müller Museum.
The remunerations of Supervisory Board members can be found here.
Name | First appointment | Reappointment | Retiring at the latest on/reappointed on |
Mr. G. van de Aast (chair) | 4 March 2014 | 4 March 2018 (and 2021) | 3 March 2023 |
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 2025 |
Ms. N. Albayrak | 1 June 2019 | - | 1 June 2023* |
Mr. H.H.J. Dijkhuizen | 1 January 2020 | - | 1 January 2024 |
- * At her own request, Ms N. Albayrak will not be reappointed, due to personal circumstances.