Supervisory Board

The Supervisory Board's task is "to supervise the policy of the Executive Board and the general course of events of the Company and its affiliated business. It advises the Executive Board. In discharging its tasks, the Supervisory Board will be guided by the interests of the Company and its affiliated business."

P.M.M. (Peter) Blauwhoff

Chairman of the Supervisory Board

Member since: 2015
Terms ends: 2024
Born in: 1953
Gender: male
Nationality: Dutch
Member: Remuneration and Appointment Committee

Additional functions / memberships: Member of the Boards of HH2E AG (Germany) and Florengy AG (Germany), member of the Board of Foundation PAN Amsterdam, Partner Kongstein AS (Norway), Chairman Board of Trustees of Governance University, Chairman of the Supervisory Board Delft IMP.
Previous positions: Chairman of the Supervisory Board of Tata Steel Nederland B.V., non-executive Director to the Boards of Tata Steel Ltd. (India) and Tata Steel Europe Ltd., Chief Executive Officer of Deutsche Shell Holding GmbH.

Peter Blauwhoff

L.I. (Louisa) van den Broek

Member since: 2023
Term ends: 2027
Born in: 1979
Gender: female
Nationality: Dutch
Member: Remuneration and Appointment Committee

Additional functions / memberships: Senior Director Malnutrition Partnerships and Programs at Koninklijke DSM N.V., Member of the Board of the Foundation Friends of the Orchestra of the Eighteenth Century.
Previous positions: Global Lead P&O Transformation and Company Secretary & Vice President Corporate Affairs at Koninklijke DSM N.V, several positions within the Dutch Central Bank. Member Supervisory Board of Institute for Nature Education and Sustainability.

Louisa van den Broek

F.C.M. (Francine) Roelofsen-van Dierendonck

Member since: 2020
Term ends: 2024
Born in: 1976
Gender: female
Nationality: Dutch
Madam Chair: Remuneration and Appointment Committee

Additional functions / memberships: Executive Board member APG Group, Chairman of the Advisory Board European Leadership Platform, member of the Advisory Board Slingshot Ventures.
Previous positions: CEO Xenos, senior management positions at Etam Group, Philips, eBay and Marktplaats.
Francine Roelofsen

D.A. (Daan) Sperling

Vice Chairman of the Supervisory Board

Member since: 2019
Term ends: 2027
Born in: 1955
Gender: male
Nationality: Dutch
Member: Audit Committee

Additional functions / memberships: Member of the Supervisory Boards of the Albert Schweitzer Hospital, of GMB Holding B.V, of Royal Boskalis Westminster N.V. and of M.J. de Nijs en Zonen Holding B.V., Chairman of the Supervisory Board of Urban Regeneration Historic Rotterdam N.V., member of the Board of Foundation TBI.
Previous positions: Chairman of the Executive Board of TBI Holdings B.V.

Daan Sperling

R. (Rob) Zandbergen

Member since: 2022
Term ends: 2026
Born in: 1958
Gender: male
Nationality: Dutch
Chairman: Audit Committee

Additional functions / memberships: CEO and Chairman Executive Board RGF Staffing B.V., Managing Corporate Executive Officer Recruit Holdings Co. Ltd. (Japan), Chairman of the Supervisory Board and member Audit Committee of Dutch Flower Groep B.V.
Previous positions: CEO and Chairman Executive Board USG People B.V. and CEO+CFO USG people N.V., CFO of Solvus Resource Group N.V. and of SNT Group N.V., several board positions within KPN N.V.
Rob Zandbergen