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Supervisory Board

BNG Bank's Supervisory Board members.
portret Marjanne Sint

M. Sint 1,2,4 (1949), Chairman

Former Chairman of the Executive Board of Isala Clinics, Zwolle. Chairman of the Supervisory Board of pension fund service provider PGGM and member of the Supervisory Board of Bergman Clinics. 
Appointed on August 20, 2012; appointed as chairman November 23, 2015, reappointed in 2017.

 

 

 

 

 

portret Jan van Rutte

J.C.M. van Rutte 3 (1950)

Former director of Fortis Bank Nederland and former director of ABN AMRO Groep N.V. Chairman of the Supervisory Board of the Dutch Volksbank and member of the Supervisory Board of pension fund service provider PGGM. 
Appointed on November 23, 2015; reappointed in 2020.

 

 

 

 

 

portret Huub Arendse

H. Arendse 3,4 (1958) 

Former Chief Financial Officer and Executive Board member for the cooperative insurance group Achmea. Chairman of the Supervisory Board of Achmea Bank. Appointed on April 18, 2019; eligible for reappointment in 2023.

 

 

 

 

 

portret Kees Beuving

C.J. Beuving 1,2,3 (1951)

Former Chairman of the Executive Board of Friesland Bank Holding NV.
Appointed on May 24, 2014; reappointed in 2018.

 

 

 

 

 

portret Johan Conijn

J.B.S. Conijn 4 (1950)

Former professor specialising in the Housing Market at the University of Amsterdam.  Director and senior advisor Housing Associations at Finance Ideas, member of the Investment Committee of Amvest Residential Core Fund.
Appointed on November 23, 2015; reappointed in 2020.



 





portret Marlies van Elst

M. Van Elst 4 (1966)

Former COO ING Bank in Belgium and Poland and member of the Operations & IT Management of ING Group. Member of the Supervisory Board of Bank Mendes Gans.
Appointed on April 19, 2018; eligible for reappointment in 2022. 

 

 

 

 

 

 

portret Jantine Kriens

J. Kriens 1,2 (1954)

Former Chair of the Board of Directors of VNG (Association of Netherlands Municipalities). Member of the Supervisory Board of Vestia and member of the Supervisory Board of HVC.
Appointed on May 24, 2014; reappointed in 2018.

 

 

 

 

 

Name Date of appointment Date of last reappointment Resign in**  
      2021 2022 2023 2024
H. Arendse* 2019, Apr 18       RE  
C.J. Beuving 2014, Apr 24 2018, Apr 19   R    
J.B.S. Conijn 2016, Jan 01 2020, Apr 16       R
M. van Elst* 2018, Apr 19     RE    
J. Kriens 2014, Apr 24 2018, Apr 19  ER      
J.C.M. van Rutte 2015, Nov 23 2020, Apr 16       R
M. Sint 2012, Aug 20 2017, Apr 20 R      

 
* Enhanced right of recommendation of the Works Council.
** In accordance with Article 13, resignation will take place at the next General Meeting of Shareholders (GMS) (annually in April) after a period of four years since the last appointment.

R = Resign 
RE = Resign and eligible for reappointment

Notes

BNG Bank seeks to ensure the independence of its Supervisory Board members by adhering to the following guidelines. Supervisory Board members are not, and have not been, in the employ of the company. They have no other business relationships with BNG Bank from which they could personally gain. The Supervisory Board members receive a fixed annual remuneration, which is not dependent on the bank's performance in any year. No 'interlocking directorships' exist between Supervisory Board members mutually or between Supervisory Board members and Executive Board members. Supervisory Board members hold no shares in the company. 

1. Member of the Human Resources Committee as referred to in Article 16 of the Articles of Association.
2. Member of the Remuneration Committee as referred to in Article 16 of the Articles of Association.
3. Member of the Audit Committee as referred to in Article 16 of the Articles of Association.
4. Member of the Risk Committee as referred to in Article 16 of the Articles of Association.
  

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