Personal details – Supervisory Board
Herman Dijkhuizen (b. 1960), Dutch nationality (m), Chair
Appointed on 1 January 2020, reappointed until 2028
Background: Previously CFO and vice-chair of the executive board of NIBC Holding N.V. and NIBC Bank N.V.
Other positions: Member of the supervisory board of the World Wildlife Fund, chair and member of the supervisory board of Kröller-Müller, member of the supervisory board of KPN.
Marike van Lier Lels (b. 1959), Dutch nationality (f), Deputy Chair
Appointed on 3 February 2016, reappointed until 2024
Background: COO of Schiphol Group until 2005, followed by various supervisory board memberships
Other positions: Member of the supervisory board of PostNL, member of the supervisory board of Dura Vermeer, non-executive director of RELX PLC
Janet Stuijt (b. 1969), Dutch nationality (f)
Appointed 15 August 2016, reappointed until 2024
Background: General Counsel, Corporate Secretary of NN Group NV, member of the management board of NN Group NV
Other positions held: Member of the Advisory Board for the Master’s in Finance & Law at the University of Amsterdam
Pim van der Feltz (b. 1964), Dutch nationality (m)
Appointed on 1 May 2017 until 2021, reappointed until 2025
Background: Managing director of Natuurmonumenten
Other positions: Member of the advisory board of the Dutch Research Council (NWO)
Ron Teerlink (b. 1961), Dutch nationality (m)
Appointed on 1 April 2023 until 2027
Background: Previously a member of the executive board of ABN AMRO N.V., among other companies.
Additional positions: Chair of the supervisory board of Stichting VU, member of the supervisory board of JustEatTakeaway.com N.V.
Pamela Boumeester (b. 1958), Dutch nationality (f)
Appointed on 1 September 2023 until 2027
Background: Various supervisory board memberships, former director of NS Stations
Additional functions: Chair of the supervisory board of WPG Uitgevers, member of the K.F. Hein Foundation, member of Stak Merweoord, chair of the Boumeester Foundation, partner at De Bestuurskamer, member of the Enterprise Division Council.
The remuneration of Supervisory Board members can be found here.
|
Name |
First appointment |
Reappointment |
Retiring at the latest on/reappointed on |
|
Mr H.H.J. Dijkhuizen |
1 januari 2020 |
1 januari 2024 |
General Meeting of Shareholders 2028 |
|
Ms. M. van Lier Lels |
3 februari 2016 |
3 februari 2020 |
3 februari 2024 |
|
Ms. J.L. Stuijt |
15 augustus 2016 |
15 August 2020 |
15 augustus 2024 |
|
Mr. W.J. van der Feltz |
1 mei 2017 |
1 May 2021 |
1 mei 2025 |
|
Mr R. Teerlink |
1 april 2023 |
- |
1 April 2027 |
|
Ms P. Boumeester |
1 september 2023 |
- |
1 September 2027 |
Departures in 2023
Gerard van der Aast
Stepped down as Chair and member of the NS Supervisory Board on 2 March 2023, having served on the Supervisory Board for nine years.
Nebahat Albayrak
Stepped down as a member of the Supervisory Board on 1 June 2023 after her term expired.