Supervisory Board
NIBC Holding N.V., as a large company, is subject to the Large Company Regime (structuurregime), a regime with an obligation to install a supervisory board. One of the subsidiaries, NIBC Bank N.V., has voluntarily adopted the Large Company Regime. The Supervisory Board supervises and advises the Managing Board. Protecting the interests of the company and its operations, rather than the interests of any particular stakeholder, is the Board's priority. Supervisory Board members are not employees, but receive an annual remuneration for their duties. Candidates recommended for appointment or reappointment to the Supervisory Board must meet the conditions as laid down in the profile of the scope and composition of the Supervisory Board.
Dr. W.M. van den Goorbergh, Chairman
Former Vice-Chairman and CFO of the Executive Board of Rabobank Nederland
Background | Banking and finance
Nationality | Dutch
Chairman of the supervisory boards of DELA Cooperation and De Welten Groep Holding B.V.; member of the supervisory boards of N.V. Bank Nederlandse Gemeenten and Mediq N.V.; member of the managing boards of Stichting Administratiekantoor SBT and Stichting Administratiekantoor Heijmans; chairman of the boards of Vereniging Aegon and Stichting Administratiekantoor ANWB.
Dr. D.R. Morgan, Vice-Chairman
Former CEO of Westpac Banking Corporation
Background | Banking and finance
Nationality | Australian
Managing Director of JCF Europe and Asia Pacific.
Mr. A.A.G. Bergen
Former CEO of KBC Group
Background | Banking and finance
Nationality | Belgian
Member of the boards of NYSE Euronext, Euronext N.V., Ahlers N.V., Recticel N.V. and Zuhair Fayez Partners; Chairman of Cofinimmo; Director of Sapient Investment Managers; member of the board of the King Baudouin Foundation.
Mr. M. Christner
Managing director JC Flowers & Co UK Ltd
Background | Banking and finance
Nationality | German
Mr. C.H. van Dalen
Member of the Management board and CFO of Vimpelcom Ltd. Former CFO of Royal DSM N.V. and CFO of TNT N.V.
Background | General management, HR and Finance, chemical industry,
transport/logistics
Nationality | Dutch
Member of the supervisory board of Macintosh Retail Group N.V.; member of the board of Nationaal Fonds 4 en 5 mei; member of the advisory boards of Stichting AIESEC Nederland, NEVIR (Dutch association for investor relations) and VEUO (Vereniging Effecten Uitgevende Ondernemingen).
Mr. N.W. Hoek
Chairman of the Executive Board of Delta Lloyd Groep
Background | Insurance, finance and oil industry
Nationality | Dutch
Member of the supervisory board of Stadsherstel Amsterdam N.V.; member of the board of Verbond van Verzekeraars; member of the advisory board of the Zuiderzee museum.
Mr. A. de Jong
Former Managing Director at Credit Suisse First Boston Ltd, responsible for investment banking activities in the Benelux
Background | Banking and finance
Nationality | Dutch
Chairman of the supervisory boards of Stadsherstel Amsterdam N.V. and Stichting Zuiderzeemuseum; member of the board of Dutch Association of Insurers; member of the supervisory board of Euronext N.V.
Mrs. S.A. Rocker
Managing Director at JC Flowers & Co LLC
Background | Banking and finance
Nationality | American
Member of the supervisory boards of Crump Group, Inc., NPG Wealth Management, Flowers National Bank and Saddle River Valley Bank.
Mr. A.H.A. Veenhof
Former President & CEO of Philips DAP, member of the Group Management Committee Philips and former CEO of Koninklijke Wessanen N.V.
Background | Consumer products and technology
Nationality | Dutch
Member of the board of InnovatieNetwerk Grensverleggend in Agro en Groen (Innovation Network Reinventing Agribusiness and Rural Areas); chairman of the supervisory board of the University of Maastricht.