Supervisory Board

The Supervisory Board is responsible for monitoring the Management Board’s policy and the general course of events in the company. In addition, the supervisory directors assist the Management Board by providing advice. Together, the supervisory directors have both the expertise and the broad knowledge required.

The desired size and composition of this body are described in the Supervisory Board Profile. Members of the Supervisory Board are appointed for a term of four years and may be re-elected after this term has ended. Members may serve for a maximum of 12 years.

In order to properly perform its duties, the Supervisory Board formed an Audit Committee. The Supervisory Board and the Audit Committee have provided for their working procedures in the Supervisory Board Regulations and the Audit Committee Regulations.

 

Members of the Supervisory Board

Charlotte Insinger (1965), chairwoman

Supervisory director since: 1 May 2020

Current term of office: 2020 - 2024

 

 

Other Positions: 

  • Investment Director Cerberus Global Investments BV
  • Member of the Supervisory Board and chairwoman audit committee Vastned Retail NV
  • Member of the Supervisory Board and chairwoman audit committee Hogeschool Rotterdam
  • Chairwoman Supervisory Board Staatsbosbeheer

Guido Dubbeld (1971), supervisory director 

Member of the Supervisory Board since: 1 May 2020

Current term of office: 2020-2024 

Principal position: CFO Eneco Groep BV 

 

Engbert Verkoren (1968), supervisory director 

Member of the Supervisory Board since: 1 February 2019

Current term of office: 2019-2023 

Principal position: CEO Conclusion

 

Other positions: Member Economic Board Utrecht

Karin Bax (1969), supervisory director

Supervisory director since: 1 July 2017

Current term of office: 2017 – 2021

Principal position: Director NL Works

 

Steven Lak (1954), supervisory director

Supervisory director since: 1 January 2019

Current term of office: 2019 - 2023

 

 

Principal positions: 

  • Chairman Deltalinqs
  • Chairman evofenedex

Other positions:

  • Member Supervisory Board subsidiaries ThyssenKrupp: Veerhaven BV and EECV BV
  • Member Supervisory Board SMT Holding NV                                                                        
  • Chairman Stichting Vermogensbeheer Belangenbehartiging Pensioenen voor de Haven and vice chairman BPVH
  • Member Supervisory Board Portbase BV
  • Member Executive Committee VNO-NCW                                                                                                    
  • Chairman Supervisory Board / Advisory Board Nederland Distributieland
  • Member Supervisory Board Stichting Nederland in Business
  • Chairman Spoorgoederentafel and member OV- en Spoortafel