Members of the Supervisory Committee

 

Peter Kok (1954) – Chairman

  

Dutch. Former interim CFRO of APG and former CFO of Delta Lloyd.

  

Areas of expertise: management, finance, risk management.

  

Ancillary positions: member of the Supervisory Board of Optimix Investment Funds, member of the Supervisory Board of DAS Rechtsbijstand and member of the Supervisory Board of ANWB.

 

Jaap Blokhuis (1958)

  

Dutch. Former CEO of Multi Corporation and Redevco.

  

Areas of expertise: management, finance, investments, compliance, risk management.

  

Ancillary positions: member of the Supervisory Board of Heembouw Holding B.V. and advisor to Egeria Real Estate Investments.

 

Hans Copier (1957)

  

Dutch. CEO of Propertize, former member of the European Executive Committee and Country Manager Netherlands of CBRE Global Investors.

  

Areas of expertise: management, risk management and audit, compliance, personnel and organisation.

  

Ancillary position: member of the Supervisory Board of Pink and Nelson B.V.

 

John de Die (1960)

  

Dutch. CFOO of AAC Capital Partners, former CFO of Rodamco Europe, Geveke, Kempen & Co, former Head of Finance at KLM.

  

Areas of expertise: risk management & control, corporate finance, investments, reporting.

  

Ancillary positions: member of the Supervisory Board of Stichting Waarborgfonds Eigen Woningen, Board member of Stichting VUmc Fonds, lecturer at Amsterdam Business School (UVA).

 

Seada van den Herik (1972)

  

Dutch. Managing director of Onderlinge ’s-Gravenhage. Former CEO of Zwitserleven and former board member of Vivat Verzekeringen.

  

Areas of expertise: personnel and organisation, finance, risk management.

  

Ancillary positions: managing director of N.V. Levensverzekering-Maatschappij “De Hoop”, member of the Supervisory Board of SPF Beheer, member of the Supervisory Board of N.V. Neerlandia van 1880.

The table below provides an overview of the composition of the Supervisory Committee as per 19 March 2018 and the rotation schedule.

Composition and rotation schedule of the Supervisory Committee

Name

Committee

Date of first appointment

End of current term

Jaap Blokhuis

Audit Committee

11 September 2017

11 September 2021 (first term)

Hans Copier

NomRem Committee

12 February 2016

12 February 2020 (first term)

John de Die

Chairman Audit Committee

1 April 2011

1 April 2019 (second term)

Seada van den Herik

Chairman NomRem Committee

9 December 2015

9 December 2019 (first term)

Peter Kok ( chairman)

 

1 July 2011

1 July 2019 (second term)