Supervisory Board

The Supervisory Board oversees the Achmea Bank Managing Board and gives advice. The powers and responsibilities of the Supervisory Board are described in the articles of association (Dutch only) and the Supervisory Board by-laws (Dutch only).

The composition of the Supervisory Board

The composition of the Supervisory Board is such as to enable it to perform its duties properly. For appointment or reappointment to the Board, candidates must satisfy the criteria as described in in the Supervisory Board Profile (Dutch only). Compliance with this profile provides assurances that the Board possesses the necessary knowledge and experience.

Members of the Supervisory Board

Achmea Bank's Supervisory Board has four members who complement each other well, in terms of background, knowledge, experience and responsibilities. All the members have extensive experience in the financial sector. They accordingly possess a good understanding of the role of a bank in society and are capable of making balanced assessments of the interests of all our stakeholders.

Retirement schedule

A Supervisory Board member is appointed for a period ending on the day of the first annual General Meeting, held 4 years after their appointment by the General Meeting of Shareholders. They may be reappointed once. Reappointment only takes place after careful consideration and depends on different factors. Due consideration is given to the profile of the Supervisory Board, the performance of the relevant individual and the length of tenure.

Retirement dates and eligibility for reappointment as member of the Supervisory Board of Achmea Bank are shown below for the individual members of the Board.

Name

First appointed

Year most recently appointed Year of possible reappointment* Ultimate retirement*
Huub Arendse 01-08-2017 2021 2025
Lex Kloosterman 16-09-2024 2024 2028 2032
Daphne de Kluis 12-10-2021 2021 2025 2029
Hans Snijders 27-12-2023 2023 2027 2031

* Reappointment and/or retirement shall take place at the first annual general meeting.

Resumes

Huub Arendse

Chairman of the Supervisory Board

Lex Kloosterman

Daphne de Kluis

Hans Snijders