Personal data of Supervisory Board members

Year of birth

1958

1961

1951

1959

1966

Specific knowledge/competencies

Management, teaching and development, governance and change management. Strategic and analytical. Translating strategy into operation.

Financial economic, family businesses, risk management, governance.

People and Organisation, entrepreneurship and innovation, facilities market, curative healthcare and public-private collaboration regarding placement of employees with a distance from the labour market.

Knowledge of healthcare field, management of healthcare organisations, financing of healthcare, innovation and change processes.

Organisation and leadership, management of healthcare organisations, Human Resource Management, change processes, ethics, recreation industry.

Position

Chair

Vice Chair, Supervisory Board

Member of the Supervisory Board

Member of the Supervisory Board

Member of the Supervisory Board

Appointed as of

31/12/2021

31/12/2021

31/12/2021

31/12/2021

31/12/2021

Other (board) positions

Chair of the Supervisory Board of H&S Holding BV (until May 2022)

Chair of the Supervisory Board of Blue Sky Group BV

Chair of the Supervisory Board of Cohold (Oostwegel Group)

Chair of the Board of Directors of Stichting (Foundation) Ipse de Bruggen

Member of the Supervisory Board of ADRZ (Admiraal De Ruyter Ziekenhuis [Admiraal De Ruyter Hospital]) (until April 2022)

Council of the Enterprise Division, Amsterdam

Chair of the Supervisory Board of PC Uitvaart BV

Member of the Supervisory Board IBN Group

Member of the Supervisory Board of Stichting (Foundation) Nieuw Unicum

Director People & Culture Protix

Member of the Executive Board of KF Hein Fonds (Fund)

Chair of the Supervisory Board of Koopman Logistics Groep BV

Vice Chair of the Supervisory Board of MUMC (Maastricht Universitair Medisch Centrum [Maastricht University Medical Centre]) (until August 2022)

Seneca conference participant REMOVE

Independent Executive Coach

Chair of St. Behoud Boeier

Chair of the Board, Stichting (Foundation) Mecenas PLT

Member of the Board of Stichting (Foundation) De Bourg

Chair of the Board of Boumeesters Foundation

Majority shareholder of Nijenhoeck BV

Co-owner, Development Centers BV

Investor in eNose Holding (MedTech)

Member, STAK MerweOord

Member of the Supervisory Board of Credit Agricole Consumer Finance (Nederland) BV

Chair of the Supervisory Board of WPG Uitgevers Amsterdam

Member of the Supervisory Board of Certitudo Investment Beheer BV (as of 01/02/2022)