Marjan Rintel (b. 1967), Chair and CEO, Dutch nationality
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Focus on: communication and corporate affairs, audit and risk management, legal and board secretariat, Integrity & Compliance
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Other positions held: member of the board of governors of Hermitage Amsterdam, member of the supervisory board of Nederlandse Loterij, member of the executive board of the National Committee for 4 and 5 May Foundation
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Background: Business Administration (Groningen University)
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Career includes: Amsterdam Airport Schiphol, KLM, Air France/KLM
Bert Groenewegen (b. 1964), Member of the Board - Finance and Abellio, Dutch nationality
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Focus on: finance, Abellio, IT, procurement, accommodation, new trains
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Other positions held: member of the supervisory board of Coolblue, member of the supervisory board of Teslin Participaties, member of the supervisory board of the Dutch Railway Museum
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Background: Business Economics (Tilburg University)
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Career includes: Exact Software, General Atlantic Partners, PCM Uitgevers, Ziggo
Tjalling Smit (b. 1977), Member of the Board - Commerce & Development, Dutch nationality
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Focus on: strategy and innovation, network development, sustainability, commerce
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Other positions held: member of the executive committee of Coöperatie OV Bedrijven
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Background: Business Administration (Nyenrode)
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Career includes: Transavia, Air France/KLM
Anneke de Vries (b. 1964), Stations, Dutch nationality
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Focus on: station management and operation, retail, real estate, QHSE, HR
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Other positions held: patroness of NS Harmonie
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Background: Economic Geography and post-doc degree in Real Estate Studies (University of Amsterdam)
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Career includes: Albert Heijn, ING Vastgoed Ontwikkeling, Bureau Architectenregister and Rochdale Housing Corporation
Eelco van Asch (b. 1972), Operations, Dutch nationality
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Focus on: operations management, service, maintenance, train modernisation, technology, QHSE in operations
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Other positions held: none
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Background includes: VU Amsterdam, IMD Lausanne, Stanford University
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Career includes: KLM, Air France/KLM, Delta Lloyd
Stepped down in 2020
Roger van Boxtel (b. 1954), Chair and CEO, Dutch nationality
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Focus on: corporate strategy and communication
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Other positions held: member of the supervisory board of APG Group, member of the managing committee of VNO-NCW, chair of the supervisory board of museum De Fundatie, chair of the supervisory board of Amsterdam Sinfonietta, member of the board of CER, chair of the Werk aan Uitvoering sounding board group of MR
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Background: Dutch Law (University of Amsterdam)
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Career includes: VNG, AEF, Member of Parliament in Lower House and Upper House (party chair), Minister for Urban Policy and Integration and IT, CEO of Menzis