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.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.





Huub ArendseH. Arendse 3,4 (1958) 

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








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; reappointed in 2018.









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

Former professor specialising in the Housing Market at the University of Amsterdam and Director and advisor Housing Associations at Finance Ideas.
Appointed on November 23, 2015; eligible for reappointment in 2020.








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; reappointed in 2018.









Name Date of appointmentDate of last reapponitment resign in
2020​
​2021​2022​2023
​H. Arendse
​2019, Apr 18
​RE
C.J. Beuving 2014, Apr 24​2018, Apr 19
​R
J.B.S. Conijn 2016, Jan 01RE**
​M. van Elst​2018, Apr 19
RE
J. Kriens 2014, Apr 24​2018, Apr 19​R
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

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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