Chair of the Nomination & Selection Committee and member of the Remuneration Committee
Member of the Supervisory Board since the IPO in 2016
4 year term expiring in 2024
Gerard van de Aast
Vice chair - Born in 1957, Dutch
Chair of the Remuneration Committee and member of the Audit Committee
Member of the Supervisory Board since the AGM in 2017
4 year term expiring in 2021
Eelco Blok
Born in 1957, Dutch
Member of the Audit Committee and member of the Digital Committee
Member of the Supervisory Board since the AGM in 2018
4 year term expiring in 2022
Pamela Knapp
Born in 1958, German
Chair of the Audit Committee and member of the Remuneration Committee
Member of the Supervisory Board since the AGM in 2020
4 year term expiring in 2024
Rita Lane
Born in 1962, American
Member of the Nomination & Selection Committee and member of the Digital Committee
Member of the Supervisory Board since the IPO in 2016
4 year term expiring in 2024
Frank Lubnau
Born in 1969, German
Chair of the Digital Committee and member of the Nomination & Selection Committee
Member of the Supervisory Board since the AGM in 2020
4 year term expiring in 2024
