Personal details – Supervisory Board
Gerard van de Aast, chair (b. 1957), Dutch nationality (m)
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Appointed on 4 March 2014, reappointed until 2024
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Background: former chair of the executive board of Royal Imtech NV,
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former chair of the executive board of Koninklijke Volker Wessels NV, former member of the executive board of Reed Elsevier
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Other positions: member of the supervisory board of KPN, member of the supervisory board of Signify, member of the supervisory board of Witteveen+Bos
Nebahat Albayrak (b. 1968), Dutch nationality (f)
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Appointed on 1 June 2019 until 2023
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Background: Senior Vice-President Corporate Affairs, Safety and Sustainability Fortum, Former State Secretary for Justice and MP
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Other positions: member of the executive board of Fonds21
Pim van der Feltz (b. 1964), Dutch nationality (m)
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Appointed on 1 May 2017 until 2021, reappointed until 2024
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Background: managing director of Natuurmonumenten
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Former CEO of Google Netherlands
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Other positions: supervisory board of Kröller-Müller Museum, member of the advisory board of NWO
Marike van Lier Lels (b. 1959), Dutch nationality (f)
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Appointed on 3 February 2016, reappointed until 2024
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Background: COO of Schiphol Group until 2005, held various supervisory board memberships after that
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Other positions: member of the supervisory board of PostNL, member of the supervisory board of Dura Vermeer, non-executive board member at RELX Plc, chair of Innovation Quarter
Janet Stuijt (b. 1969), Dutch nationality (f)
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Appointed on 15 August 2016, reappointed until 2024
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Background: General Counsel, Company Secretary, NN Group NV, member of the management board, NN Group NV
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Other positions: member of the Master in Finance & Law Advisory Board, University of Amsterdam
Herman Dijkhuizen (b. 1960), Dutch nationality (m)
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Appointed on 1 January 2020 until 2024
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Background: CFO and vice-chair of the executive board of NIBC Holding N.V. and NIBC Bank N.V.
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Other positions: member of the executive board of the National Committee for 4 and 5 May Foundation, member of the supervisory board of the Dutch World Wildlife Fund
The remunerations of Supervisory Board members can be found here.
Name | First appointment | Reappointment | Retiring at the latest on |
Mr G. van de Aast (chair) | 4 March 2014 | 4 March 2018 | 4 March 2024 |
Ms M. van Lier Lels | 3 February 2016 | 3 February 2020 | 3 February 2024 |
Ms J.L. Stuijt | 15 August 2016 | 15 August 2020 | 15 August 2024 |
Mr W.J. van der Feltz | 1 May 2017 | 1 May 2021 | 1 May 2024 |
Ms N. Albayrak | 1 June 2019 | - | 1 June 2023 |
Mr H.H.J. Dijkhuizen | 1 January 2020 | - | 1 January 2024 |