Supervisory Board
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; reappointed in 2023.
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, 2021; eligible for reappointment in 2025.
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; reappointed 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, 2021; 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, 2021; eligible for reappointment in 2025.
M. Elsinga (1964)
Marja Elsinga is a professor of 'Housing Institutions & Governance' at TU Delft and a member of the Supervisory Board of housing corporation Ymere. She was, among other things, vice-chair of the Board of Experts of Stichting Visitatie Woningcorporaties Nederland.
Appointed on April 25, 2024; eligible for reappointment in 2028.
C. Korthout (1962)
Constant Korthout was CFRO at Robeco Group and Van Lanschot Kempen. He is a member of the Supervisory Board of APG Group, Knab and ANWB, among others.
Appointed on April 25, 2024; eligible for reappointment in 2028.
Committee composition
Supervisory Board Member |
Supervisory Board |
Audit Committee |
Risk Committee |
HR Committee |
RemCie |
|---|---|---|---|---|---|
| H. Arendse | c | o | o | c | x |
| K.T.V. Bergstein | x | c | x | ||
| M.E.R. van Elst | x | x | |||
| M. Elsinga | x | x | x | ||
| L.K. Geluk | x | x | x | x | |
| C. Korthout | x | x | c | ||
| F. de Vries |
x | x | x | c |
c = chair
x = member
o = observer
Schedule of resignation
Name |
Date of appointment |
Date of last reappointment |
Resign in** |
|||
|---|---|---|---|---|---|---|
| 2025 | 2026 | 2027 | 2028 | |||
| H. Arendse* | 2019, Apr 18 | 2023, Apr 20 | R | |||
| K.T.V. Bergstein | 2021, Apr 22 |
RE | ||||
| M.E.R. van Elst* | 2018, Apr 19 |
2022, Apr 21 | R | |||
| M. Elsinga | 2024, Apr 25 | RE | ||||
| L.K. Geluk | 2021, Apr 22 | RE | ||||
| C. Korthout | 2024, 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.
