Who’s who on the Supervisory Board

Gerard van de Aast, chair (1957), Dutch nationality (m)

  • Appointed on 4 March 2014 until 2018

  • Background: Former chair of the Executive Board of Royal Imtech NV, Former chair of the Executive Board of Koninklijke Volker Wessels NV, member of the Executive Board of Reed Elsevier and member of the Supervisory Board of Océ NV

  • Other positions held: member of the supervisory board of Philips Lighting NV, member of the supervisory board of Witteveen+Bos, member of the supervisory board of Heisterkamp Transportation Solutions

Pim van der Feltz (1964), Dutch nationality (m)

  • Appointed on 1 May 2017 until 2021

  • Background: director of Google Netherlands

  • Other positions held: supervisory board of the Kröller-Müller Museum, supervisory board of Platform Bèta Techniek, member of the advisory board of NWO

Jeroen Kremers (1958), Dutch nationality (m)

  • Appointed on 26 January 2012 and reappointed in 2016 until 2020

  • Background: Former Vice-Chairman & Chief Risk Officer, Managing Board, Royal Bank of Scotland NV and Head of Global Country Risk, RBS Group

  • Other positions held: member of the senior advisory board of Oliver Wyman Consultancy, chair of the supervisory board of Robeco, chair of the supervisory board of bunq

Marike van Lier Lels (1959), Dutch nationality (f)

  • Appointed on 3 February 2016 until 2020

  • Background: COO of the Schiphol Group until 2005, then professional board commissioner

  • Other positions held: member of the supervisory boards of TKH Group NV, RELX NV and RELX plc, Eneco Holding NV, chair of the Supervisory Board for Nature and the Environment. Various board functions in governmental and social institutions

Paul Rosenmöller (1956), Dutch nationality (m)

  • Appointed on 1 June 2007 and reappointed in 2015 until 2019

  • Background: Chairman of the Secondary Education Council

  • Other positions held: chair of the supervisory board of the AFM

Janet Stuijt (1969), Dutch nationality (f)

  • Appointed on 15 August 2016 until 2020

  • Background: General Counsel & Head of Compliance, Corporate Secretary, NN Group NV

Remunerations of the Supervisory Board

The remunerations of the Supervisory Board can be found in explanatory note 2 to the financial statements.