Investment Bank NIBC announced it was nominating Ms Susi Zijderveld and Ms Angelien Kemna for appointment as members of the Supervisory Board of NIBC Holding NV and NIBC Bank NV.
Susi has been a Member of the Executive Board of Dutch Railways since 2016 and was a Member of the Supervisory Board of Propertize in 2015 and 2016. As well as holding different supervisory and advisory functions, she is a Member of the Dutch National Committee for 4 and 5 May.
Angelien was a Member of the Executive Board of APG until 2017, first as Chief Investment Officer and then as Chief Finance & Risk Officer. From 2007 to 2010, she was Professor of Corporate Governance at Erasmus University and previously had worked for ING Investment Management as Chief Investment Officer and Chief Executive Officer. Angelien is currently a Member of the Supervisory Boards of AXA Group and of Railpen Investment Board.
After appointment the Board will elect Susi as Chair of the Remuneration & Nominating Committee and Angelien as Chair of the Risk Policy & Compliance Committee.
Wim van den Goorbergh, Chairman, said "We are pleased to have been able to attract two highly qualified and prominent women to the NIBC Supervisory Board. Both are well placed to play the role of Supervisor in these modern times because of their extensive experience in business and finance and their knowledge of current governance and compliance."
An Extraordinary General Meeting will be convened for the appointments to be approved by shareholders.