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Supervisory Board

BNG Bank's Supervisory Board members.

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  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.

  

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