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ASR Nederland NV (ASRNL.AS)

ASRNL.AS on Amsterdam Stock Exchange

34.53EUR
24 Jan 2020
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Summary

Name Age Since Current Position

C. van der Pol

70 2008 Independent Chairman of the Supervisory Board

J.P.M. Baeten

61 2009 Chairman of the Executive Board, Chief Executive Officer

C.H. van den Bos

67 2008 Independent Vice Chairman of the Supervisory Board

H.C. Figee

47 2014 Chief Financial Officer, Member of the Executive Board

S. Barendregt

62 2018 Independent Member of the Supervisory Board

H.C. Hintzen

64 2016 Independent Member of the Supervisory Board

Michel Huelters

52 2016 Head of Investor Relations

Biographies

Name Description

C. van der Pol

Mr. C. (Kick) van der Pol has served as Independent Chairman of the Supervisory Board of ASR Nederland N.V. since December 15, 2008. He is Chairman of the Selection & Appointment Committee and Member of the Remuneration Committee of the Company. He serves as Chairman of the Board of Directors of Ortec Finance. He is also member of the Supervisory Board of the Holding Nationale Goede Doelen Loterijen N.V. In the past, Kick van der Pol served as Chairman of the Board of Federation of Dutch Pension Funds, Vice-Chairman of the Executive Board of Eureko/Achmea and as Chairman of the Executive Board of Interpolis.

J.P.M. Baeten

Mr. J.P.M. (Jos) Baeten has served as Chairman of the Executive Board, Chief Executive Officer and of ASR Nederland N.V. since January 26, 2009. In 2018, Jos Baeten was responsible for Human Resources, Corporate Communications, Strategy, Risk management of the investment funds managed by ASR Vermogensbeheer N.V., Corporate Social Responsibility, Audit, Legal Affairs & Integrity. On February 1, 2019, he became responsible for Human Resources, Corporate Communications, Legal Affairs & Integrity, Group Risk Management, Audit and Innovation & Digital. Jos Baeten studied law at Erasmus University Rotterdam and started his career in 1980 when he joined Stad Rotterdam Verzekeringen N.V., one of a.s.r.’s main predecessors. He joined the Executive Board of Stad Rotterdam Verzekeringen N.V. in 1997 and was appointed CEO of this company in 1999. He then joined the Management Board of Fortis ASR Verzekeringsgroep N.V., becoming Chairman of the Board of De Amersfoortse Verzekeringen N.V. in June 2003. In 2005, Jos Baeten was appointed Chairman of the Board of Directors of Fortis ASR Verzekeringsgroep N.V. Currently, Jos Baeten is a member of the Executive Board of the Dutch Association of Insurers (Verbond van Verzekeraars) and was Chairman of the Supervisory Board of Stichting Theater Rotterdam until March 2019. In addition, he is also member of the General Administrative Board of VNO-NCW and a Board Member of Stichting Grote Ogen and Stichting Fietshelm is Hoofdzaak.

C.H. van den Bos

Mr. C.H. (Cor) van den Bos has served as Independent Vice Chairman of the Supervisory Board of ASR Nederland N.V. since December 15, 2008. He is Chair of the Audit & Risk Committee of the Company. He served on the Executive Board of SNS REAAL N.V. until August 2008, where he was responsible for all insurance operations. He is Vice-Chairman and a Non-Executive Member of the Board at the investment firm Kardan N.V.

H.C. Figee

Mr. H.C. (Chris) Figee has served as Chief Financial Officer, Member of the Executive Board of ASR Nederland N.V. since May 1, 2014. In 2018, Chris Figee was responsible for Group Accounting, Reporting & Control, Business Finance & Risk, Group Asset Management, Real Estate Investment Management, Real Estate Projects, Group Balance Sheet Management and Group Risk Management. As of February 1, 2019, Chris Figee is responsible for Finance, Group Accounting, Reporting & Control, Group Balance Sheet Management, Group Asset Management and a.s.r. real estate. He earned a degree (with honors) in Financial Economics from the University of Groningen and is an EFFAS Certified Investment Analyst. He also studied Risk Management at Stanford University. Chris Figee began his career at Aegon N.V., where he held various positions, including that of Senior Portfolio Manager Fixed Income Aegon Life Insurance. His last position at Achmea Holding B.V. was Director of Group Finance. Chris Figee is a member of the Board of Stichting DSI and a member of the Supervisory Board of Stichting Nederland Comite UNICEF. As of January 31, 2019, he is also a member of the Supervisory Board of Human Total Care.

S. Barendregt

Ms. S. (Sonja) Barendregt has been Independent Member of the Supervisory Board at ASR Nederland N.V. since May 31, 2018. She is Member of the Audit & Risk Committee. Sonja Barendregt was a partner at PwC, specializing in the financial services sector, until July 1, 2017. She was also chair of PwC’s International Pension Group, a member of PwC’s European Strategic Diversity Council, chair of the Pension Funds Industry Group, chair of the Investment Management Industry Group and a member of the European Investment Management Leadership Team. Sonja Barendregt has been a member of the Supervisory Board of Volksbank since 2017 and chair of the Audit Committee. She is also an accountancy examinations expert at the Erasmus School of Accounting & Assurance. In April 2018, Sonja Barendregt was appointed as a member of the Supervisory Board and chairperson of the Audit & Risk Committee of Robeco Institutional Asset Management B.V.

H.C. Hintzen

Mr. H.C. Hintzen serves as Independent Member of the Supervisory Board of the Company. He served as Member of the Supervisory Board of the Company since January 1, 2016. He is Chairman of the Remuneration Committee and Member of the Audit & Risk Committee. Herman Hintzen was Chairman Insurance EMEA at UBS Investment Bank, until January 2016. In the past, Herman Hintzen also acted as an adviser to the Executive Board at APG Asset Management and served as Managing Director in the Financial Institutions investment banking groups of Morgan Stanley, Credit Suisse and JP Morgan. Until December 31, 2018, he served as Chairman of the Board of Amlin International SE. Herman Hintzen is currently a non-executive Board member of VCM Holdings Ltd. and a non-executive Board member of TSC Power Ltd.

Michel Huelters

Basic Compensation

Name Fiscal Year Total

C. van der Pol

54,000

J.P.M. Baeten

956,000

C.H. van den Bos

44,000

H.C. Figee

627,000

S. Barendregt

31,000

H.C. Hintzen

44,000

Michel Huelters

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As Of  31 Dec 2018