Roger van Boxtel (b. 1954), Chair and CEO, Dutch nationality
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Focus on: corporate strategy and communication
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Other positions held: member of the supervisory board of APG Group, member of the managing committee of VNO-NCW, chair of the supervisory board of museum De Fundatie, chair of the supervisory board of Amsterdam Sinfonietta, member of the board of CER, chair of the Werk aan Uitvoering sounding board group of MR
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Background: Dutch Law (University of Amsterdam)
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Career includes: VNG, AEF, Member of Parliament in Lower House and Upper House (party chair), Minister for Urban Policy and Integration and IT, CEO of Menzis
Bert Groenewegen (b. 1964), Member of the Board - Finance and Abellio, Dutch nationality
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Focus on: finance, Abellio, IT, procurement, accommodation, new trains
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Other positions held: member of the supervisory board of Coolblue, member of the supervisory board of Teslin Participaties, member of the supervisory board of the Dutch Railway Museum
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Background: Business Economics (Tilburg University)
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Career includes: Exact Software, General Atlantic Partners, PCM Uitgevers, Ziggo
Marjan Rintel (b. 1967), Member of the Board - Operations, Dutch nationality
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Focus on: day-to-day service in the Netherlands and internationally (train services, adjustments, maintenance and cleaning), asset management of rolling stock and operating assets, and refurbishment
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Other positions held: member of the board of governors of Hermitage Amsterdam, member of the supervisory board of Nederlandse Loterij, member of the executive board of the National Committee for 4 and 5 May Foundation
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Background: Business Administration (Groningen University)
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Career includes: Amsterdam Airport Schiphol, KLM, Air France/KLM
Tjalling Smit (b. 1977), Member of the Board - Commerce & Development, Dutch nationality
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Focus on: corporate strategy, network development, marketing and sales activities, digital affairs
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Other positions held: member of the executive committee of Coöperatie OV Bedrijven
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Background: Business Administration (Nyenrode)
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Career includes: Transavia, Air France/KLM
Anneke de Vries (b. 1964), Member of the Board - Stations and Risk, Dutch nationality (Executive Board member since 15 October 2019)
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Focus on: stations and risk management
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Other positions held: patroness of NS Harmonie
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Background: Economic Geography and post-doc degree in Real Estate Studies (University of Amsterdam)
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Career includes: Albert Heijn, ING Vastgoed Ontwikkeling, Bureau Architectenregister and Rochdale Housing Corporation
Stepped down in 2019
Susi Zijderveld (b. 1969), Chief Governance, Risk & Compliance Officer, Dutch and Canadian nationalities (until 1 May 2019)
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Other positions held: member of the supervisory board of NIBC, chair of RemCo NIBC, member of the board of the National Committee for 4 and 5 May Foundation, member of the board of Concertgebouwfonds, member of the advisory board of The Millennials
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Background: Master of Laws (VU Amsterdam)
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Career includes: Stibbe, De Nederlandsche Bank, Central Office for Motor Vehicle Driver Testing (CBR)