Supervisory Board

NIBC Holding N.V., as a large company, is subject to the Large Company Regime (structuurregime), which regime obliges 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.

Mr. W.M. van den Goorbergh, acting Chairman

Former Vice-Chairman and CFO of the Executive Board of Rabobank Nederland and member and Chairman of the Dutch Banking Association
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.

Mr. A. Bergen

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

Member of the board of directors of the NYSE Euronext, Cofinimmo and Ahlers NV. Member of the board of the King Baudouin foundation and the Flemisch industry association.

Mr. C.H. van Dalen

Member of the Board of Management and CFO of TNT N.V.
Background | Finance and chemical industry
Nationality | Dutch

Member of the supervisory board of Macintosh Retail Group N.V.; treasurer of the NOC*NSF (Dutch Olympic Committee and Dutch Sports Federation); member of the board of ‘Nationaal Fonds 4 en 5 mei’; member of the advisory boards of Stichting AIESEC Nederland and NEVIR (Dutch association for investor relations). 

Mr. N.W. Hoek
Chairman of the Executive Board of Delta Lloyd Groep
Background | Insurance, finance and petrochemical industry
Nationality | Dutch

Member of the supervisory board of Stadsherstel Amsterdam N.V.; member of the board of Verbond van Verzekeraars; deputy chairman of the board of Kifid; member of the advisory boards of Stichting Nederlands Philharmonisch Orkest and Zuiderzee museum.

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

Mr. D. Morgan 

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

Managing director of JCF Europe and Asia Pacific.

Ms. S.A. Rocker

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

Joined JC Flowers LLC after many years acting for financial institutions as lawyer for various law firms in California and New York, specialised in private equity investment, M&A and corporate law; member of the supervisory boards of Crump Group, Inc., Private Estate Life SA and Reconnaissance Investors LLC. Member of the Bar in California and New York. 

Mr. D. Rümker

Former Executive Vice President of Westdeutsche Landesbank and former CEO and Chairman of the Managing Board of Landesbank Schleswig-Holstein
Background | Banking and finance
Nationality | German

Member of the supervisory boards of Damp Holding AG, Investitionsbank Berlin and Euro Group Consulting AG; Chairman of the supervisory board of Minimax & Co. GmbH. 

Mr. A.H.A. Veenhof

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.

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