Supervisory Board: Biographies

Ms L.J. Gunning-Schepers

(1951, Dutch nationality)

Chair

First appointed in 2014
Second term expires in 2022

• Chair of the Supervisory Board of Stichting VSB Fonds and member of the Management Board of Stichting VSB Vermogensfonds
• Chair of the Supervisory Board of ONVZ
• Chair of the KHMW
• Member of the Board of the Amsterdam University Fund
• Chair of the Board of Governors of the Prins Claus Chair
• Board member of Adore Foundation
• Former Crown-appointed member of the Executive Board of The Netherlands Social and Economic Council
• Former CEO and Dean of UvA AMC
• Former Chair of the Executive Board of the University of Amsterdam

Mr J.G. Wijn

(1969, Dutch nationality)

Vice-Chair

First appointed in 2012
Second term expires in 2020

• Chief Strategy and Risk Officer of Adyen B.V.
• Former Member of the Management Board of ABN AMRO Bank N.V.
• Former Minister of Economic Affairs
• Former State Secretary of Finance
• Former State Secretary of Economic Affairs

Mr E.R.P. Arkwright

(1974, French nationality)

First appointed in 2016
First term expires in 2020

• Deputy CEO - Groupe ADP
• Chair of TAV Airports
• Chair of Hub One
• Chair of Cercle de l'Harmonie - Jérémie Rhorer Orchestra
• Chair of ADP International
• Chair of ADP Invest
• Member of the Management Board of ESSEC business school

Ms S.G. Brummelhuis

(1965, Dutch nationality)

First appointed in 2018
First term expires in 2022

• Member of the Supervisory Board and Chair Audit Committee of TMG N.V.
• Member of the Supervisory Board of Stern N.V.
• Member of the Supervisory Board of Rabo Amsterdam
• Member of Advisory Board of Erasmus Centre of Entrepreneurship
• Non-executive Director of Annona Investment Fund
• Member of the Advisory Board of Erasmus University
• Knowledge Partner Hemingway Board programme
• Founding Director The NextWomen & The NextWomen Fund

Mr D. Collier

(1955, Irish nationality)

First appointed in 2018
First term expires in 2022

• Chair TCR International NV
• Chair Office of Rail & Road
• Non-Executive Director Crowdvision Ltd.
• Immediate Past President of Airports Council International (ACI) World
• Former Council member of the Confederation of British Industry
• Former Board Director of London First
• Former Non-Executive Director of Allied Irish Banks (AIB) Group
• Former Chief Executive of Dublin Airport Authority
• Former Chairman of AER Rianta International (ARI)

Mr R.J. van de Kraats

(1960, Dutch nationality)

First appointed in 2015
First term expires in 2019

• Non-Executive Chairman TMF Group
• Non-Executive Director of OCI N.V.
• Non-Executive Director VEON
• Former CFO and Vice-Chair of the Management Board of Randstad Holding N.V.

Mr A.B.M. Olsson

(1957, Swedish nationality)

First appointed in 2015
First term expires in 2019

• Non-executive Director of Tesco plc, member of the remuneration committee and the corporate responsibility committee
• Member of the Supervisory Board of Ikano S.A.
• Member of the Board of Directors of Lindengruppen AB
• Member of the nomination committee of Volvo Cars Group
• Former President & CEO of IKEA Group/Ingka Holding B.V.

 
Mr H.J. Hazewinkel, RA (Male, 1949, Dutch nationality) was Vice-Chair of the Supervisory Board and member from 2009-2018. Mr Hazewinkel has been succeeded by Mr, J.G. Wijn. During his last term, Mr Hazewinkel was Vice-Chair of the Supervisory Board of Koninklijke Boskalis Westminster NV, Chair of the Supervisory Board of Sociaal Werkvoorzieningschap Centraal Overijssel - Soweco N.V., Chair of the Board of Stichting Continuïteit ASR Nederland, Chair of the Management Board of Stichting V.o.Zee, member of the Supervisory Board of VanWonen, member of the Management Board of Stichting Administratiekantoor Slagheek, Non-executive partner Quadrum Capital BV and Former Chair of the Management Board of VolkerWessels.

Ms C. Clarke (Female,1964, British nationality) was a member of the Supervisory Board from 2015-2018. During her term, Ms Clarke was Executive Vice-President & CEO of Philips ASEAN Pacific and Former EVP & CEO of Philips Business Group Population Health Management.

Ms drs. M.A. Scheltema (Female,1954, Dutch nationality) was a member of the Supervisory Board from 2010-2018. During her last term, Ms Scheltema was member of the Supervisory Board of De Nederlandsche Bank N.V, member of the Supervisory Board of TNT Express N.V., non-executive Director of Lonza Group Plc, Basel, (Deputy) adviser to the Netherlands, enterprise Court at the Amsterdam Court of Appeal, member of the Supervisory Board of Warmtebedrijf Rotterdam, treasurer of Genootschap Onze Taal, chair of the Pension Funds Code Monitoring Committee, member of the Central Planning Committee, member of the Board of the Netherlands Bach Society.