Our Strategy Newsroom Annual Reports Press images Corporate Campaign CAREERS CONSUMER CLIENT? GO TO NIBC DIRECT MENU Home About NIBC Corporate Governance Supervisory board Supervisory board As a large company, NIBC Holding N.V., is subject to the Large Company Regime (structuurregime), a regime that is obliged to install a supervisory board. The Supervisory Board supervises and advises the Managing Board. It is the Board’s priority to protect the interests of the company and its operations, rather than the interests of any particular stakeholder. Supervisory Board members are not employees, but receive an annual remuneration for their duties. Candidates recommended for appointment or reappointment to the Supervisory Board must meet the conditions as laid down in the profile of the Supervisory Board. The members of the Supervisory Boards (and the committees of these boards) of NIBC Holding N.V. and NIBC Bank N.V. are the same. Download image Mr D.M. Sluimers Former Chairman of the Executive Board of the Algemene Pensioen Groep N.V. (APG) Background | Pension and finance Nationality | Dutch Read more about Mr D.M. Sluimers Download image Mrs A.G.Z. Kemna Former Member of the Executive Board of APG Group and Chief Finance and Risk Officer/ Chief Investment Officer of APG Group Background | Pension and finance Nationality | Dutch Read more about Mrs A.G.Z. Kemna Download image Mrs S.M. Zijderveld Former member of the Board and Chief Risk Officer Nederlandse Spoorwegen N.V. Background | managerial background in real estate, retail markets, risk, legal & compliance Nationality | Dutch Read more about Mrs S.M. Zijderveld Download image Mr J.J.M. Kremers Former member of the Managing Board of Royal Bank of Scotland NV and ABN AMRO Bank Background | Finance Nationality | Dutch Read more about Mr J.J.M. Kremers Download image Mr S.Q. Abbas Senior Managing Director, Tactical Opportunities at Blackstone Group Background | Finance Nationality | British Read more about Mr S.Q. Abbas Download image Mr N. El Gabbani Senior Managing Director, Private Equity at Blackstone Group Background | Finance Nationality | Canadian Read more about Mr N. El Gabbani Download image Mr J.G. Wijn Former member of the Management Boards of Adyen and ABN AMRO Bank Background | Finance and politics Nationality | Dutch Read more about Mr J.G. Wijn Download image Mrs. L.M.T. Boeren Former CEO of Kempen Capital Management N.V. and former chair of the Management Board of Robeco Groep Background | Asset Management Nationality | Dutch Read more about Mrs. L.M.T. Boeren DOWNLOADS Charter Supervisory Board 225 kB Committee memberships Supervisory Board 14 kB Schedule of Resignation 60 kB Profile of the Supervisory Board 288 kB Remuneration policy Supervisory Board 294 kB Charter Audit Committee 325 kB Charter Remuneration Nominating Committee 170 kB Charter Related Party Transactions Committee 73 kB Charter Risk Policy & Compliance Committee 288 kB Governance of Remuneration Policies Roles and Responsibilities 1.43 MB Welcome to NIBC.com We, NIBC Bank N.V., use functional cookies to ensure that this website works properly. We’d also like to place optional analytical cookies on your device which enable us to collect information about the use of this website, so that we can offer you an optimised website experience. You can choose not to provide your consent for the use of analytical cookies. If you do consent, you can withdraw your consent at any time. You can find more information in our Cookie Policy and our Privacy Statement. REJECT ANALYTICAL COOKIES ACCEPT ANALYTICAL COOKIES CALL ME BACK Headquarters NIBC Bank N.V. Carnegieplein 4 2517 KJ Den Haag Nederland +31 (0)70 342 5425 info@nibc.com +31 (0)800 409 409 4 (Savings and Mortgages) info@nibcdirect.nl Quick links NIBC Direct NIBC Vastgoedhypotheek Disclaimer Cookie Policy Privacy Statement SFDR Modern Slavery Statement Social follow us on: