Personal details – Supervisory Board
Herman Dijkhuizen (b. 1960), Dutch nationality (m), Chair
Appointed on 1 January 2020, reappointed until the General Meeting of Shareholders in 2028.
Background: previous positions included 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 and chair of the audit committee (until October 2024), member of the Supervisory Board of KPN and chair of the audit committee, chair and member of the Supervisory Board of Kröller-Müller, member of the Supervisory Board of Tata Steel and chair of the audit committee

Janet Stuijt (b. 1969), Dutch nationality (f)
Appointed 15 August 2016, reappointed until the General Meeting of Shareholders in 2026
Background: General Counsel and Company Secretary, NN Group NV, member of the management board, NN Group NV
Other positions held: member of the Master in Finance & Law Advisory Board, 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, prior to that director of Google Netherlands
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.
Other 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, previous positions including director of NS Stations
Other positions: chair of the supervisory board of WPG Uitgevers, Enterprise Court board member, board member of the K.F. Hein Stichting, member of the Trust Office Foundation of Merweoord NV, chair of the Trust Office Foundation of the AutoBinck Group, chair of the Boumeesterstichting

Giny Boer (1962), Dutch nationality (f)
Appointed on 1 October 2024 until the General Meeting of Shareholders in 2028
Background: previous positions including CEO of C&A Europe
Other positions: board member of Brewdog UK, board member of Frankfurt School of Finance & Management
Klaas Dijkhoff (1981), Dutch nationality (m)
Appointed on 6 March 2024 until the General Meeting of Shareholders in 2028
Background: SUE & The Alchemists (founder), previous positions including member of the Lower House, State Secretary for Justice and Security, Minister of Defence
Former member of the Lower House of the States General, State Secretary for Justice and Security, Minister of Defence
Other positions: member of the supervisory board of PSV
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The remuneration of Supervisory Board members can be found here.
Terms of appointment
Name |
First appointment |
Reappointment |
Retiring at the latest on |
Mr H.H.J. Dijkhuizen |
1 January 2020 |
1 January 2024 |
General Meeting of Shareholders 2028 |
Ms. J.L. Stuijt |
15 August 2016 |
15 August 2024 and General Meeting of Shareholders 2024 |
General Meeting of Shareholders 2026 |
Mr. W.J. van der Feltz |
1 May 2017 |
1 May 2021 |
1 May 2025 |
Mr R. Teerlink |
1 April 2023 |
- |
1 April 2027 |
Ms P.G. Boumeester |
1 September 2023 |
- |
1 September 2027 |
Mr K.H.D.M. Dijkhoff |
6 March 2024 |
- |
General Meeting of Shareholders 2028 |
Ms L. Boer |
1 October 2024 |
- |
General Meeting of Shareholders 2028 |
Departures in 2024
Marike van Lier Lels (deputy chair) stepped down as Supervisory Board member from 3 February 2024 at the end of her term.