Supervisory Board

BNG Bank's Supervisory Board members.

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No

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

Former Chairman of the Executive Board of Isala Clinics, Zwolle.
Appointed on August 20, 2012; appointed as chairman November 23, 2015, reappointed in 2017.








J.J. NooitgedagtJ.J. Nooitgedacht3,4 (1953)

Former Chief Financial Officer and member of the Executive Board of AEGON NV. Appointed on April 23, 2012; reappointed in 2016.









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

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









T.J.F.M. Bovens

T.J.F.M. Bovens (1959)

King’s Commissioner in the Province of Limburg.
Appointed on April 23, 2012; reappointed in 2016.









J.B.S. ConijnJ.B.S. Conijn 4 (1950)

Professor specialising in the Housing Market at the University of Amsterdam and director Real Estate Management at Ortec Finance.
Appointed on November 23, 2015; eligible for reappointment in 2019.








M. van ElstM. VAN ELST4 (1966)

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








J. KriensJ. Kriens 1,2 (1954)

Chair of the Board of Directors of VNG (Association of Netherlands Municipalities).
Appointed on May 24, 2014; eligible for reappointment in 2018.








J.C.M. van RutteJ.C.M. van Rutte 3 (1950)

Former director of Fortis Bank Nederland and former director of ABN AMRO Groep N.V.
Appointed on November 23, 2015; eligible for reappointment in 2020.


Name Date of appointmentDate of last reapponitment resign in
​2018​20192020​
​2021​2022​2023
C.J. Beuving 2014, Apr 24​2018, Apr 19
RE ​R
T.J.F.M. Bovens* 2012, Apr 23​2016, Apr 21
ER
J.B.S. Conijn 2016, Jan 01RE**
​M. van Elst​2018. Apr 19
RE
J. Kriens 2014, Apr 24​2018, Apr 19RE
​R
J.J. Nooitgedagt 2012, Apr 232016, Apr 21​
ER
J.C.M. van Rutte 2015, Nov 23   RE**
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
ER = Early resignation

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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