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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 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. Drs. D.M. Sluimers, 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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Mrs A.G.Z. Kemna, Vice-Chair

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. M. Christner

Head of Business Development and Financial Institutions Group at Hamburg Commercial Bank
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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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 R.L. Carrión

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

 

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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
Born | 1958
Nationality | Dutch

Jeroen Kremers

 

 

 

 

 

 

 

 

 

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