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Supervisory Board

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

Arthur van der Poel

Chairman - Born in 1948, Dutch

 

Chairman 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 2020.

Gerard van de Aast

Born in 1957, Dutch


Chairman 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.

Abhijit Bhattacharya

Born in 1961, Indian

 

Member of both the Audit Committee and the Remuneration Committee.

Member of the Supervisory Board since the IPO in 2016;
4 year term expiring in 2020.

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.

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 2020.

Jill Lee

Born in 1963, Singaporean


Chair of the Audit Committee

Member of the Supervisory Board since the AGM in 2017.

4 year term expiring in 2021.

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