Our Supervisory Board
Click on the images below to read the biography of the respective Board member
Nils Smedegaard Andersen
(1958, Danish) Chairman
Initial appointment: 2018
Term of office: 2018-2022
Chairman of the Board of Directors of Unilever plc.; Former non-executive Director of BP plc.; Former CEO of A.P. Moller-Maersk A/S; Former CEO and President of Carlsberg A/S.
Byron E. Grote
(1948, US and UK) Vice-Chairman
Initial appointment: 2014
Term of office: 2018-2022
Non-executive Director of Anglo-American plc., Standard Chartered plc. and Tesco plc.; Former non-executive Director of Unilever N.V. and Unilever plc.; Former Board member of BP plc.
Sue Clark
(1964, UK)
Initial appointment: 2017
Term of office: 2017-2021
Non-executive Director of Britvic plc., Tulchan Communications LLP and Imperial Brands plc.; Former Managing Director Europe SABMiller plc.; Former Director of Corporate Affairs Railtrack plc. and Scottish Power plc.
Michiel Jaski
(1959, NL)
Initial appointment: 2017
Term of office: 2017-2021
Chairman of the Supervisory Boards of UNICA Group B.V., Faber Halbertsma Group B.V. and Rhoon, Pendrecht & Cortgene B.V.; Former CEO of OFFICEFIRST Immobilien A.G. and Grontmij N.V.; Former member of the Executive Board of ARCADIS N.V.
Pamela Kirby
(1953, UK)
Initial appointment: 2016
Term of office: 2020-2024
Non-executive Director at Reckitt Benckiser plc., Hikma Pharmaceuticals plc. and DCC plc.; Former Senior Independent Director at Victrex plc.; Former CEO of Quintiles Transnational Corp.; Former senior executive at Astra Zeneca plc. and F. Hoffman-La Roche.
Jolanda Poots-Bijl
(1969, NL)
Initial appointment: 2019
Term of office: 2019-2023
CFO of Royal van Oord; Member of the Supervisory Board of Pon Holdings B.V.; Former member of the Supervisory Boards of N.V. Nederlandse Gasunie and Blokker Holding B.V.
Dick Sluimers
(1953, NL)
Initial appointment: 2015
Term of office: 2019-2023
Chairman of the Supervisory Boards of NIBC Bank N.V. and Euronext N.V.; Member of the Board of Directors of FWD Group Limited; Trustee of the Erasmus University Trust; Member of the Board of Governors of the State Academy of Finance and Economics; Former CEO of APG Group; Former member of the Supervisory Board of Atradius N.V.
Patrick Thomas
(1957, UK)
Initial appointment: 2017
Term of office: 2017-2021
Chairman of Johnson Matthey plc.; Member of the Supervisory Board of Covestro A.G.; Former Chairman and CEO of Bayer Material Science A.G.; Former non-executive Director of BG Group plc and Aliaxis S.A.; Former President of Specialties, Huntsman International LLC; Former CEO at Polyurethanes division of ICI plc.