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ASR Nederland NV (ASRNL.AS)

ASRNL.AS on Amsterdam Stock Exchange

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Summary

Name Age Since Current Position

C. van der Pol

71 2008 Independent Chairman of the Supervisory Board

J.P.M. Baeten

62 2009 Chairman of the Executive Board, Chief Executive Officer

C.H. van den Bos

68 2008 Independent Vice Chairman of the Supervisory Board

A. T. J. Van Melick

44 2020 Chief Financial Officer

I.M.A. De Swart

51 2019 Member of the Executive Board

S. Barendregt

63 2018 Independent Member of the Supervisory Board

H.C. Hintzen

65 2016 Independent Member of the Supervisory Board

G. van Olphen

58 2019 Member of the Supervisory Board

G. Van Vollenhoven

50 2019 Member of the Supervisory Board

Michel Huelters

52 2016 Head of Investor Relations

Biographies

Name Description

C. van der Pol

Mr. C. van der Pol serves as Independent Chairman of the Supervisory Board of the Company. Kick van der Pol also serves as Chairman of the Board of Directors of Ortec Finance and is a member of the SB of the Holding Nationale Goede Doelen Loterijen N.V. In April 2019, he became Chairman of the SB of Total Care B.V. He previously served as Vice-Chairman of the EB of Eureko/ Achmea and as Chairman of the EB of Interpolis.

J.P.M. Baeten

Mr. J.P.M. Baeten serves as Chairman of the Executive Board, Chief Executive Officer of the Company. Jos Baeten is responsible for Group Risk Management, Human Resources, Legal & Integrity, Corporate Communications and Audit. Jos Baeten studied law at Erasmus University Rotterdam and began his career in 1980 when he joined Stad Rotterdam Verzekeringen N.V., one of a.s.r.’s main predecessors. He attended the Advanced Management Programme at Wharton University in Pennsylvania in 2002. In 2005, he was appointed Chairman of the Board of Directors of Fortis ASR Verzekeringsgroep N.V.

C.H. van den Bos

Mr. C.H. van den Bos serves as Independent Vice Chairman of the Supervisory Board of the Company. Until August 2008, Cor van den Bos served as member of the EB of SNS REAAL N.V., where he was responsible for all insurance operations, M&A and integration. Cor van den Bos is Vice-Chairman and a Non-EB Member of the investment fi rm Kardan N.V., where he is also Chairman of the Audit Committee.

A. T. J. Van Melick

Ms. A. T. J. Van Melick serves as Chief Financial Officer of the Company. real estate. Annemiek van Melick studied Dutch Law at the University of Utrecht and Financial Management at Nyenrode Business University. Annemiek van Melick previously worked at De Volksbank, where she was a member of de EB and CFO from 2014 to September 2019. Prior to that, she worked from 2012 to 2014 as Chief Financial & Risk Offi cer at SNS Retail Bank, a business unit of SNS REAAL and as Director Corporate Strategy and M&A at SNS REAAL from 2008 to 2012. Annemiek van Melick started her career in 2001 at Goldman Sachs in London within the investment banking division focused on capital market transactions and later on joined Lehman Brothers’s M&A team in Amsterdam, where she worked until 2008.

I.M.A. De Swart

Ms. I.M.A. De Swart serves as Member of the Executive Board of the Company. Ingrid de Swart is responsible for IT&C, Innovation & Digitisation, Services and Distribution. Ingrid de Swart studied Dutch language and literature at Utrecht University. At CEDEP in Fontainebleau, she followed the Young Executive Programme and the General Management Programme. In addition to various other leadership, management and intervision programmes, she attended the Advanced Management Programme at Wharton University in Pennsylvania in 2014. Ingrid de Swart previously worked at Aegon Nederland, where she has been a Board Member since 2017 as Chair of Aegon Retail. Between 2014 and 2017, Ingrid de Swart was a member of the EB of Delta Lloyd.

S. Barendregt

Ms. S. Barendregt serves as Independent Member of the Supervisory Board of the Company. Sonja Barendregt was a (senior) partner at PwC specialising in the fi nancial services sector, until 1 July 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. Since 2017, Sonja Barendregt has been a member of the SB of Volksbank, of which she is also Chair of the Audit Committee. Sonja Barendregt was appointed as a member of the SB and Chair of the Audit Committee of Robeco Institutional Asset Management B.V. in 2018. She is also an accountancy examinations expert at the Erasmus School of Accounting & Assurance.

H.C. Hintzen

Mr. H.C. Hintzen serves as Independent Member of the Supervisory Board of the Company. Herman Hintzen acted as an adviser to the EB of APG Asset Management and served as Managing Director at the Financial Institutions Investment Banking Groups of Morgan Stanley, Credit Suisse and JP Morgan. Until January 2016, he was Chairman of Insurance EMEA at UBS Investment Bank. He currently serves as Non-EB Member of VCM Holdings Ltd. and Non-EB Member of TSC Power Ltd.

G. van Olphen

Mr. G. van Olphen serves as Member of the Supervisory Board of the Company. Gerard van Olphen was Manager Financial Information and CFRO at Reaal Verzekeringen, CFO at NIB Capital and CEO at NIBC Asset Management, among other roles. From 2002 to 2013, Gerard van Olphen was CFRO and subsequently Vice-Chairman of the EB of Achmea. From 2013 to 2015, he was Chairman of the EB of SNS Reaal (then known as Vivat). Gerard van Olphen has been Chairman of the EB of APG since March 2016. He is also a member of the SB of the Dutch Heart Foundation and a member of the SB of Netspar.

G. Van Vollenhoven

Ms. G. Van Vollenhoven serves as Member of the Supervisory Board of the Company. Gisella van Vollenhoven is also a member of the SB of Waarborgfonds Sociale Woningbouw, where she is also Chair of the Remuneration Committee. She began her career at ING in 1994, holding the positions of Manager Corporate Accounts Employee Benefi ts at NN and later Senior Manager Credit Risk Management and Head Model Validation Corporate Risk Management at ING, among other roles. Since 2013, Gisella van Vollenhoven has worked at the DNB, where she was Division Director On-site Supervision and Banking Expertise from 2014 to 2017 and Division Director Pension Supervision from 2017 to April 2019.

Michel Huelters

Basic Compensation