Members of the Supervisory Board
Front from left | Thessa Menssen, Pier Vellinga (Chairman)
Back from left | Koos Timmermans, Dirk Jan van den Berg, Alexandra Schaapveld
T. (Thessa) Menssen | P. (Pier) Vellinga, Chairman | F. (Farah) Karimi |
Dutch, 1967, female | Dutch, 1950, male | Dutch, 1960, female |
Appointment in current position: 2016-2020 | Appointment in current position: 2008-2020 | Appointment in current position: 2018 - 10 June 2019 |
Other positions:
1. Supervisory Board member Post NL
2. Supervisory Board member of the Scheepvaartmusem (National Maritime Museum)
3. Supervisory Board member of the Kröller Müller museum
4. Supervisory Board member Alliander, as of October 2019
5. Supervisory Board member Ecorys, as of May 2019 | Other positions:
1. Director Climate and Water at the Wadden Academy
2. Chairman of the Board of URGENDA, the Netherlands platform for the promotion of sustainability in business practices, untill June 2019
3. Member of the Board of the Climate Adaption Services Foundation
4. Member of the Advisory Council of the Hogeschool Van Hall Latenstein, untill October 2019
5. Chair of the Foundation True Animal Protein Price Coalition, TAPPc, started 2019
6. Chair of the Foundation Obligatiehouders MisterGreen, started end december 2019
7. Chair of the Supervisory Council of the Foundation Celebrating Diversity / King of the Meadows | Other positions:
1. Member of the Supervisory Board of University NHL Stenden
2. Member of Advisory Board of NWO, the Netherlands Organisation for Scientific Research |
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J.V. (Koos) Timmermans | D.J. (Dirk Jan) van den Berg | A.E.J.M. (Alexandra) Schaapveld |
Dutch, 1960, male | Dutch, 1953, male | Dutch, 1958, female |
Appointment in current position: 2017-2021 | Appointment in current position: 2016-2020 | Appointment in current position: 2012-2020 |
Principal position: CFO of ING Group until February 2019 | Principal position: Chair of the Executive Board of Sanquin Blood Supply | |
Other positions:
1. Member of the Supervisory Board of Stadsherstel
2. Member of the Board of Foundation Post-Academic Medical Courses Indonesia | Other positions:
1. Vice-Chairman of the Supervisory Board of Gasunie
2. Member of the Governing Board of the European Institute for Innovation and Technology
3. Chair (non-executive) of the Board of TRADESPARENT BV: TP BV
4. Member of the ‘Centrale Plancommissie' which has an advisory role for the Netherlands Bureau for Economic Policy Analysis (CPB)
5. President of the Atlantic Committee Netherlands
6. Member of the Academic Council of Technology and Innovation in the Netherlands | Other positions:
1. Non-Executive Director at Société Générale S.A., France
2. Non-Executive Director of Bumi Armada Berhad, Malaysia
3. Supervisory Board Member Vallourec S.A., France |