Personal details – Supervisory Board

Herman Dijkhuizen (b. 1960), Dutch nationality (m), Chair

  • Appointed on 1 January 2020, reappointed until the General Meeting of Shareholders in 2028.

  • Background: previous positions included CFO and vice-chair of the Executive Board of NIBC Holding N.V. and NIBC Bank N.V.

  • Other positions held: member of the Supervisory Board of KPN, chair and member of the Supervisory Board of Kröller-Müller, member of the Supervisory Board of Tata Steel

Janet Stuijt (b. 1969), Dutch nationality (f)

  • Appointed 15 August 2016, reappointed until the General Meeting of Shareholders in 2026

  • Background: General Counsel and Company Secretary, NN Group NV, member of the Management Board, NN Group NV

  • Other positions held: member of the Master in Law & Finance Advisory Board, University of Amsterdam

Ron Teerlink (b. 1961), Dutch nationality (m)

  • Appointed on 1 April 2023 until 2027

  • Background: previously a member of the Executive Board of ABN AMRO N.V., among other companies.

  • Other positions: chair of the Supervisory Board of Stichting VU, member of the Supervisory Board of JustEatTakeaway.com N.V. (until May 2025), chair of the Supervisory Board of the Van Gogh Museum (with effect from 1 October 2025)

Pamela Boumeester (b. 1958), Dutch nationality (f)

  • Appointed on 1 September 2023 until 2027

  • Background: various Supervisory Board memberships, previous positions including director of NS Stations and member of the Supervisory Board of the VEBEGO Group

  • Other positions held: chair of the Supervisory Board of WPG Uitgevers, Enterprise Court Board member, Board member of the K.F. Hein Stichting, member of the Trust Office Foundation of Merweoord NV, chair of the Trust Office Foundation of the AutoBinck Group, chair of the Boumeesterstichting

Klaas Dijkhoff (1981), Dutch nationality (m)

  • Appointed on 6 March 2024 until 2028

  • Background: SUE & The Alchemists (founder), previous positions including member of the Lower House, State Secretary for Justice and Security, Minister of Defence

  • Other positions: member of the Supervisory Board of PSV

Giny Boer (1962), Dutch nationality (f)

  • Appointed on 1 October 2024 until 2028

  • Background: previous positions including CEO of C&A Europe and managerial positions at IKEA

  • Other positions held: chair of Remco Brewdog UK, Board member of Frankfurt School of Finance & Management, Board member of the Sailing Group (with effect from October 2025)

Karen de Lathouder (b. 1977), Dutch nationality (f)

  • Appointed on 10 March 2025 until the General Meeting of Shareholders in 2029

  • Background: member of the Executive Board of Eneco, previous positions including CEO for the Dutch branch of BP. Worked in several countries for companies including Orpic, Akzo Nobel and Shell.

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