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Supervisory Board

As a large company, NIBC Holding N.V., is subject to the Large Company Regime (structuurregime), a regime that is obliged to install a supervisory board. The Supervisory Board supervises and advises the Managing Board. It is the Board’s priority to protect the interests of the company and its operations, rather than the interests of any particular stakeholder. 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.

The members of the Supervisory Boards (and the committees of these boards) of NIBC Holding N.V. and NIBC Bank N.V. are the same.

Mr. 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

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Mr. Drs. D.M. Sluimers, Vice-chairman

Former Chairman of the Executive Board of the Algemene Pensioen Groep N.V. (APG)
Background | Pension and finance
Nationality | Dutch

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Mr. M. Christner

Managing director J.C. Flowers & Co UK Ltd
Background | Banking and finance
Nationality | German

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Mr. J.C. Flowers

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

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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

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Mrs A.G.Z. Kemna

Former Member of the Executive Board of APG Group and Chief Finance and Risk Officer/ Chief Investment Officer of APG Group
Background | Pension and finance
Nationality | Dutch

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Mr R.L. Carrión

Executive Chairman and Chairman of the Board
of Popular, Inc.
Background | Banking and finance
Nationality | American

 

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Mrs S.M. Zijderveld

Member of the Board and Chief Risk Officer Nederlandse Spoorwegen N.V.
Background | managerial background in real estate, retail markets, risk, legal & compliance
Nationality | Dutch

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