Gerard van de Aast, chair (b. 1957), Dutch nationality (m)
-
Appointed on 4 March 2014 until 2018, reappointed until 2022
-
Background: former chair of the executive board of Royal Imtech NV
Former chair of the executive board of Koninklijke Volker Wessels NV, former member of the executive board of Reed Elsevier -
Other positions held: member of the supervisory board of Signify, member of the supervisory board of Witteveen+Bos
Nebahat Albayrak (b. 1968), Dutch nationality (f)
-
Appointed on 1 June 2019 until 2023
-
Background: Appointed on 1 June 2019 until 2023
vice-president External Relations, Global Integrated Gas and New Energies at Shell.
Former State Secretary for Justice and MP -
Other positions held: member of the supervisory board of Unilever Nederland, member of the executive board of Fonds21
Pim van der Feltz (b. 1964), Dutch nationality (m)
-
Appointed on 1 May 2017 until 2021
-
Background: CEO of Google Netherlands
-
Other positions held: supervisory board of Kröller-Müller Museum, member of the advisory board of NWO
Jeroen Kremers (b. 1958), Dutch nationality (m)
-
Appointed on 26 January 2012 and reappointed in 2016, stepped down as of 26 January 2020
-
Background: former Vice-Chair & Chief Risk Officer, Managing Board, Royal Bank of Scotland NV and Head Global Country Risk, RBS Group
-
Other positions held: member of senior advisory board Oliver Wyman Consultancy, member of the supervisory board of Robeco, member of the supervisory board of NIBC, adviser for Common Wealth Bank of Australia
Marike van Lier Lels (b. 1959), Dutch nationality (f)
-
Appointed on 3 February 2016 until 2020
-
Background: COO of Schiphol Group until 2005, after that various supervisory board memberships
-
Other positions: 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 (n. 1969), Dutch nationality (f)
-
Appointed on 15 August 2016 until 2020
-
Background: General Counsel & Head of Compliance, Corporate Secretary, NN Group NV, member of the management board, NN Group NV
Appointed on 1 January 2020
Herman Dijkhuizen (b. 1960), Dutch nationality (m)
-
Appointed on 1 January 2020 until 2024
-
Background: CFO and vice-chair of the executive board of NIBC Holding N.V
-
Other positions held: vice-chair of the supervisory board of Stichting VU, CFO and vice-chair of the executive board of NIBC Holding NV
Stepped down in 2019
Paul Rosenmöller (b. 1956), Dutch nationality (m)
-
Appointed on 1 June 2007 and reappointed in 2015 until 1 July 2019
-
Background: chair of the Secondary Education Council
-
Other positions held: chair of the supervisory board of AFM
The remunerations of Supervisory Board members can be found here <link to financial statements>