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

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.

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