Management Board: Biographies

D.A. Benschop

(1957, Dutch nationality)

President & CEO

since 1 May 2018

First term expires on 30 April 2022

• Chairman of the Board of the Oranje Fonds

A. van den Berg

(1963, Dutch nationality)

Member of the Management Board and CCO

since 1 April 2016

First term expires on 31 March 2020

• Member of the Supervisory Board of Rochdale
• Member of the Supervisory Board of Cargonaut Holding B.V.

J.T.M. van der Meijs

(1966, Dutch nationality)

Member of the Management Board and CFO

since 1 May 2017

First term expires on 30 April 2021

• Non-executive member of the Board of Directors of Groupe ADP
• Non-executive member of the Board of Directors of Brisbane Airport Corporation PTY Ltd
• Non-executive Director, Supervisory Board member & Chair of the Audit Committee of Kendrion N.V.

B.I. Otto

(1963, Dutch nationality)

Member of the Management Board and COO

since 1 September 2014

First term expires on 31 August 2018

• Member of the Supervisory Board of Eindhoven Airport N.V.
• Member of the Board of ACI Europe
• Member of the Board Next Generation Infrastructure
• Chair of the Schiphol Security and Public Safety Steering Group
• Chair of the joint sector Safety Review Board

It should be noted that any remuneration earned by Management Board members in relation to (supervisory) board postions in group companies is received by the company and not by the individual Management Board members.

Mr J.A. Nijhuis (1957, Dutch nationality) was President & CEO from January 1, 2009. Mr Nijhuis left Schiphol Group per 1 June 2018 and has been succeeded by Mr Benschop. During his employment, Mr Nijhuis was a member of the ACI Europe Board and ACI World Governing Board. Mr Nijhuis still holds the positions of non-executive member of the Board of Directors of Groupe ADP and non-executive member of the Board of Directors of Brisbane Airport Corporation PTY Ltd. These will be transferred to Mr Benschop in March 2019. Mr Nijhuis holds various positions in Governing and Supervisory Boards in the Netherlands.

Re-allocation of Management Board portfolio
As from 1 March 2019, the portfolio allocation within the Management Board has been adapted. The portfolio of Mr Benschop has been expanded to include innovation. Ms Van der Meijs is responsible for International, which is a new department. Ms Otto's portfolio now also includes Consumer Products & Services, and Digital. Mr Van den Berg is responsible for all activities related to large projects and IT.