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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

    Chair - Born in 1948, Dutch

     

    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