Suggestions

    Supervisory Board

    The Supervisory Board supervises and advises the Board of Management. The Supervisory Board currently comprises seven members.

    Arthur van der Poel

    Vice chair - Born in 1948, Dutch

     

    Vice 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

    Chair


    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 the Nomination & Selection 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;
    4 year term expiring in 2024.

    Rita Lane

    Born in 1962, American

     

    Member 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.

    Frank Lubnau

    Born in 1969, German

     

    Member of the Supervisory Board since the AGM in 2020;
    4 year term expiring in 2024.