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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. One of the subsidiaries, NIBC Bank N.V., has voluntarily adopted the Large Company Regime. 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


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


Mr. M. Christner

Managing director J.C. 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. 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


Mrs. Dr. K. Steel

Managing director of Kasteel bvba
Background | Banking and Finance, Corporate
Communications, Marketing
Nationality | Belgian


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

Mr R.L. Carrión

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





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