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Supervisory Board

BNG Bank's Supervisory Board members.

H. Arendse (1958), Chair

Former CFO 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.

 

 

 

 


J.C.M. van Rutte (1950), Vice Chair

Former Chairman of the Executive Board of Fortis Bank Nederland and former CFO in the Executive Board of ABN AMRO Groep. Member of the Supervisory Board of PGGM.
Appointed on November 23, 2015; reappointed in 2020.

 


 


K.T.V. Bergstein (1967)

Former member of the Executive Team of ING Nederland N.V. and of the Executive Board of a.s.r. Nederland N.V. Member of the Non-Executive Board of Van Lanschot Kempen.
Appointed on April 22, 2022; eligible for reappointment in 2025.

 

 

 


J.B.S. Conijn (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.


 


M. van Elst (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.

 

 

 


L.K. Geluk (1970)

Chair of the Board of Directors of VNG (Association of Netherlands Municipalities). Former alderman for Youth and Education at the municipality of Rotterdam and former chair of the Executive Board at ROC Midden Nederland and The Hague University of Applied Sciences.
Appointed on April 22, 2022; eligible for reappointment in 2025.

 

 

 


F. de Vries (1972)

Managing partner at &samhoud consultancy and member of the board of the &samhoud group. Endowed professor in Supervision at the University of Groningen. Former Division Director Supervision Expert Centres and Secretary Director at De Nederlandsche Bank and former member of the Executive Board of the Authority for Financial Markets (AFM).
Appointed on April 22, 2022; eligible for reappointment in 2025.

 

 

 

Committee composition

Supervisory Board Member

Supervisory Board

Audit Committee

Risk Committee

HR Committee

RemCie

H. Arendse c o o c x
J.C.M. van Rutte x x      
K.T.V. Bergstein x c x    
J.B.S. Conijn x  x c    
M.E.R. van Elst x   x    
L.K. Geluk x  x   x x
F. de Vries
x   x  c

c = chair
x = member
o = observer

Schedule of resignation

Name

Date of appointment

Date of last reappointment

Resign in**

       2022 2023 2024  2025 2026 
H. Arendse* 2019, Apr 18

 RE      
J.C.M. van Rutte 2015, Nov 23 2020, Apr 16  R  
K.T.V. Bergstein 2021, Apr 22


  RE  
J.B.S. Conijn 2016, Jan 01
2020, Apr 16    R  
M.E.R. van Elst* 2018, Apr 19
2022, Apr 21  RE    R
L.K. Geluk 2021, Apr 22     RE  
F. de Vries
2021, Apr 22

  RE  

 

* 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 Committee members. Supervisory Board members hold no shares in the company.

  

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