Careers people.jpg

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

 

 

 

 

 

Like this page on
Call me back
Please fill out your name Onderwerp is verplicht Please fill out your telephone number