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 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 D.M. Sluimers

Former Chairman of the Executive Board of the Algemene Pensioen Groep N.V. (APG)

Background | Pension 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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Mrs S.M. Zijderveld

Former 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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Mr J.J.M. Kremers

Former member of the Managing Board of Royal Bank of Scotland NV and ABN AMRO Bank

Background | Finance
Nationality | Dutch

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Mr S.Q. Abbas

Senior Managing Director, Tactical Opportunities at Blackstone Group

Background | Finance
Nationality | British

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Mr N. El Gabbani

Senior Managing Director, Private Equity at Blackstone Group

Background | Finance
Nationality | Canadian

Read more about Mr N. El Gabbani

Mr J.G. Wijn

Former member of the Management Boards of Adyen and ABN AMRO Bank

Background | Finance and politics
Nationality | Dutch

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Mrs. L.M.T. Boeren

Former CEO of Kempen Capital Management N.V. and former chair of the Management Board of Robeco Groep

Background | Asset Management
Nationality | Dutch

Read more about Mrs. L.M.T. Boeren
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