The composition of the Supervisory BoardThe 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 BoardAchmea 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 scheduleA supervisory board member is appointed for a term of four years. Reappointment only takes place after careful consideration and is possible only twice, each time for a tenure of four years. Reappointment 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.
|Naam||First appointed||Most recently appointed||Term of office expires||Ultimate retirement|
|Henny te Beest||18-11-2015||18-11-2019||18-11-2023||18-11-2027|
|Miriam van Dongen||23-12-2020||23-12-2020||23-12-2024||23-12-2032|
|Daphne de Kluis||12-10-2021||12-10-2021||12-10-2025||12-10-2033