Gerard van de Aast, chair (b. 1957), Dutch nationality (m)
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Appointed on 4 March 2014 until 2018, reappointed until 2022
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Background: former chair of the executive board of Royal Imtech NV
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former chair of the executive board of Koninklijke Volker Wessels NV, former member of the executive board of RvB Reed Elsevier
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Other positions held: member of the supervisory board of Signify, member of the supervisory board of Witteveen+Bos
Nebahat Albayrak (b. 1968), Dutch nationality (f)
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Appointed on 1 June 2019 until 2023
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Background: vice-president External Relations, Global Integrated Gas and New Energies at Shell. Former State Secretary for Justice and MP
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Other positions held: member of the supervisory board of Unilever Nederland, member of the executive board of Fonds21
Pim van der Feltz (b. 1964), Dutch nationality (m)
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Appointed on 1 May 2017 until 2021
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Background: former CEO of Google Netherlands
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Other positions held: supervisory board of Kröller-Müller Museum, member of the advisory board of NWO
Marike van Lier Lels (b. 1959), Dutch nationality (f)
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Appointed on 3 February 2016, reappointed until 2024
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Background: COO of Schiphol Group until 2005, held various supervisory board memberships after that
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Other positions held: member of the supervisory board of PostNL, member of the supervisory board of Dura Vermeer, non-executive board member at RELX Plc, chair of Innovation Quarter
Janet Stuijt (b. 1969), Dutch nationality (f)
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Appointed on 15 August 2016, reappointed until 2024
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Background: General Counsel & Head of Compliance, Corporate Secretary, NN Group NV, member of the management board, NN Group NV
Herman Dijkhuizen (b. 1960), Dutch nationality (m)
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Appointed on 1 January 2020 until 2024
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Background: CFO and vice-chair of the executive board of NIBC Holding N.V
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Other positions held: vice-chair of the supervisory board of Stichting VU, member of the supervisory board of the Dutch World Wildlife Fund
The remuneration of Supervisory Board members can be found in note 2 to the financial statements.
Name | First appointment | Reappointment | Retiring at the latest on |
Mr G. van de Aast (chair) | 04 March 2014 | 04 March 2018 | 04 March 2022 |
Ms M. van Lier Lels | 03 February 2016 | 03 February 2020 | 03 February 2024 |
Ms. J.L. Stuijt | 15 August 2016 | 15 August 2020 | 15 August 2024 |
Mr W.J. van der Feltz | 01 May 2017 | - | 01 May 2021 |
Ms N. Albayrak | 01 June 2019 | - | 01 June 2023 |
Mr H.H.J. Dijkhuizen | 01 January 2020 | - | 01 January 2024 |