Supervisory Board

NIBC Holding N.V., as a large company, is subject to the Large Company Regime (structuurregime), a regime with an obligation to install a supervisory board. One of the subsidiaries, NIBC Bank N.V., has voluntarily adopted the Large Company Regime. The Supervisory Board supervises and advises the Managing Board. Protecting the interests of the company and its operations, rather than the interests of any particular stakeholder, is the Board's priority. Supervisory Board members are not employees, but receive an annual remuneration for their duties. Candidates recommended for appointment or reappointment to the Supervisory Board must meet the conditions as laid down in the profile of the scope and composition of the Supervisory Board.

Dr. W.M. van den Goorbergh, Chairman

Former Vice-Chairman and CFO of the Executive Board of Rabobank Nederland 
Background | Banking and finance
Nationality | Dutch

Chairman of the supervisory boards of DELA Cooperation and De Welten Groep Holding B.V.; member of the supervisory boards of N.V. Bank Nederlandse Gemeenten and Mediq N.V.; member of the managing boards of Stichting Administratiekantoor SBT and Stichting Administratiekantoor Heijmans; chairman of the boards of Vereniging Aegon and Stichting Administratiekantoor ANWB.

Dr. D.R. Morgan, Vice-Chairman

Former CEO of Westpac Banking Corporation
Background | Banking and finance
Nationality | Australian

Managing Director of JCF Europe and Asia Pacific.

Mr. A.A.G. Bergen

Former CEO of KBC Group
Background | Banking and finance
Nationality | Belgian

Member of the boards of NYSE Euronext, Euronext N.V., Ahlers N.V., Recticel N.V. and Zuhair Fayez Partners; Chairman of Cofinimmo; Director of Sapient Investment Managers; member of the board of the King Baudouin Foundation.

Mr. M. Christner

Managing director JC Flowers & Co UK Ltd
Background | Banking and finance
Nationality | German

Mr. J.C. Flowers

Chief Executive Officer of J.C. Flowers & Co. LLC
Background | Banking and finance
Nationality | American

Mr. Flowers founded J.C. Flowers & Co. LLC, an investment firm specializing in financial services, in 1998. Previously, Mr. Flowers was at Goldman Sachs from 1979 to 1998.  While at Goldman Sachs, Mr. Flowers was among the founders of the firm's Financial Institutions Group and became a general partner in 1988.  Mr. Flowers serves on the boards of NIBC, Shinsei Bank, Limited, The Kessler Group and Flowers National Bank. Mr. Flowers is also a member of the Board of Trustees of the New York Philharmonic Orchestra.

Mr. N.W. Hoek

Chairman of the Executive Board of Delta Lloyd Groep
Background | Insurance, finance and oil industry
Nationality | Dutch

Member of the supervisory board of NIBC Bank N.V.; member of the supervisory board of Arcadis N.V.; chairman of the supervisory board of Stadsherstel Amsterdam N.V.; vice chairman of the executive board of the Dutch Association of Insurers; chairman of the board of overseers of Stichting Zuiderzeemuseum and member of the general and executive Committee of VNO-NCW (Confederation of Netherlands Industry and Employers).

Mr. A. de Jong

Former Managing Director at Credit Suisse First Boston Ltd, responsible for investment banking activities in the Benelux
Background | Banking and finance
Nationality | Dutch

Chairman of the supervisory boards of Stadsherstel Amsterdam N.V. and Stichting Zuiderzeemuseum; member of the board of Dutch Association of Insurers; member of the supervisory board of Euronext N.V.

Mrs. S.A. Rocker

Managing Director at JC Flowers & Co LLC
Background | Banking and finance
Nationality | American

Member of the supervisory boards of Crump Group, Inc., NPG Wealth Management, Flowers National Bank and Saddle River Valley Bank.

Mr. A.H.A. Veenhof

Former President & CEO of Philips DAP, member of the Group Management Committee Philips and former CEO of Koninklijke Wessanen N.V.
Background | Consumer products and technology 
Nationality | Dutch 

Member of the board of InnovatieNetwerk Grensverleggend in Agro en Groen (Innovation Network Reinventing Agribusiness and Rural Areas); chairman of the supervisory board of the University of Maastricht.