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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 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
    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 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 Nomination & Selection Committee
    Member of the Supervisory Board since the AGM in 2020
    4 year term expiring in 2024