Supervisory Board

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

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

Dr. D.R. Morgan, Vice-Chairman

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

Mr. M. Christner

Managing director JC 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. S.A. Rocker

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

Drs. Mr. D.M. Sluimers

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