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董事会
- Gerardus Johannes Wijers
- Dr. Gerardus Johannes Wijers is a Chairman at Vereniging Natuurmonumenten, a Chairman at Ubbo Emmius Fund and a Vice President at Young Pianist Foundation. He is on the Board of Directors at HAL Holding NV, SEO Economisch Onderzoek and HAL Trust. Dr. Wijers was previously employed as a Chairman-Supervisory Board by ING Bank NV, a Chairman-Supervisory Board by ING Groep NV, an Independent Non-Executive Director by GlaxoSmithKline Plc, a Chairman-Supervisory Board by AFC Ajax NV, a Chairman-Supervisory Board by Heineken NV, a Member by European Round Table of Industrialists, a Chief Executive Officer by Akzo Nobel NV, a Chairman by Oranje Fonds, a Member by Platform Internet voor Alledag, a Chairman by DPG Media Digital Holding BV, a Chairman by Stichting Het Wereld Natuur Fonds Nederland, a Senior Partner by The Boston Consulting Group Ltd., a Member-Supervisory Board by Het Concertgebouw NV, and a Trustee by The Conference Board, Inc. He also served on the board at Royal Dutch Shell Plc. He received his graduate degree from the University of Groningen and a doctorate degree from Erasmus University Rotterdam.
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- Margarete Haase
- Margarete Haase currently works at ams-OSRAM AG, as Chairman-Supervisory Board from 2022, Arbeitgeberverband der Metall- und Elektroindustrie K ln eV, as Chairman from 2014, Regierungskommission Deutscher Corporate Governance Kodex, as Director from 2016, ING Groep NV, as Member-Supervisory Board from 2017, ING Bank NV, as Member-Supervisory Board from 2017, Deutz (Shandong) Engine Co. Ltd., as Member-Supervisory Board, and Fraport AG Frankfurt Airport Services Worldwide, as Independent Member-Supervisory Board from 2011. Dr. Haase also formerly worked at Deutz Engine (Shandong) Co. Ltd., as Chairman from 2014 to 2018, Mercedes-Benz Group AG, as Director-Corporate Audit Europe from 2006 to 2015, DaimlerChrysler Aerospace AG, as Director-Corporate Audit Europa from 2006 to 2007, Comdisco (Switzerland) Ops, as Regional Director-Sales & Refinancing, Deutz Engine (China) Ltd. Co., as Director, Daimler-Benz AG, as Head-Sales & Finance DASA from 1990 to 2000, DEUTZ AG, as Chief Financial Officer from 2009 to 2018, OSRAM GmbH, as Member-Supervisory Board from 2018 to 2021, ZF Friedrichshafen AG, as Member-Supervisory Board from 2012 to 2018, Mercedes-Benz Mobility AG, as Head-Human Resources, Sales & Financial Services from 2007 to 2009, Deutz (Dalian) Engine Co., Ltd., as Member-Supervisory Board, Airbus Finance Co. Ltd., as Member-Management Board from 1995 to 2000, RZB-Leasing GmbH, as Head-Special Leasing & Fiscal Transactions, OSRAM Licht AG, as Member-Supervisory Board from 2018 to 2021, Marquard & Bahls AG, as Member-Supervisory Board from 2018 to 2023, and ElringKlinger AG, as Member-Supervisory Board from 2011 to 2015. Dr. Haase received her undergraduate degree in 1977 and doctorate degree in 1979 from Vienna University of Economics & Business.
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- Gerardus Johannes Wijers
- Dr. Gerardus Johannes Wijers is a Chairman at Vereniging Natuurmonumenten, a Chairman at Ubbo Emmius Fund and a Vice President at Young Pianist Foundation. He is on the Board of Directors at HAL Holding NV, SEO Economisch Onderzoek and HAL Trust. Dr. Wijers was previously employed as a Chairman-Supervisory Board by ING Bank NV, a Chairman-Supervisory Board by ING Groep NV, an Independent Non-Executive Director by GlaxoSmithKline Plc, a Chairman-Supervisory Board by AFC Ajax NV, a Chairman-Supervisory Board by Heineken NV, a Member by European Round Table of Industrialists, a Chief Executive Officer by Akzo Nobel NV, a Chairman by Oranje Fonds, a Member by Platform Internet voor Alledag, a Chairman by DPG Media Digital Holding BV, a Chairman by Stichting Het Wereld Natuur Fonds Nederland, a Senior Partner by The Boston Consulting Group Ltd., a Member-Supervisory Board by Het Concertgebouw NV, and a Trustee by The Conference Board, Inc. He also served on the board at Royal Dutch Shell Plc. He received his graduate degree from the University of Groningen and a doctorate degree from Erasmus University Rotterdam.
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- Alun Michael Guest Rees
- Alun Michael Guest Rees is the founder of Strategic Vitality Ltd. (2016). Mr. Rees serves as Vice Chairman-Supervisory Board at ING Groep NV since 2019, Vice Chairman at ING Bank NV, Non-Executive Chairman at Envestors Growth Capital Ltd., Non-Executive Chairman at Travelex International Ltd., Non-Executive Chairman at Athla Capital Management Ltd., Non-Executive Chairman at Satsanga Fintech Holdings Pty Ltd., Director at The Confederation of Netherlands Industry Employers, Non-Executive Director at Mauritius Africa Fintech Hub, Member at The Institute of Chartered Accountants in England & Wales, Member at The Institute of Directors (United Kingdom), and Advisory Council Member at Concentric Team LLP. Former positions include Group Executive Director & CEO-Wholesale Banking at Standard Chartered Plc (2015-2016) and Member-Supervisory Board at Het Concertgebouw NV. Education includes an undergraduate degree from the University of Aston (1978).
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- Hendrica W. P. M. A. Verhagen
- Hendrica W. P. M. A. Verhagen currently holds the position of Director at The Confederation of Netherlands Industry Employers and Rijkswaterstaat Ministerie van Infrastructuur en Milieu. Additionally, the role of Independent Member-Supervisory Board at Koninklijke Philips NV has been held since 2022. Since 2019, the position of Member-Supervisory board at ING Groep NV is maintained. Membership on the Supervisory Board at Concertgebouw Amsterdam is also current. Former roles include Chief Executive Officer at PostNL NV from 2012 to 2025. Vice Chairman-Supervisory Board at ASN Bank NV, Independent Director at Rexel SA, and Independent Non-Executive Director at Actelion Ltd. from 2015 to 2017 were held. Managing Director-Human Resources Group at TNT Post Groep NV in 2011, Director at Koninklijke TPG Post BV, Non-Executive Director at Idorsia Ltd., Member-Supervisory Board at Het Concertgebouw NV, ING Bank NV, Goldschmeding Foundation, and Nutreco NV were part of the career history. Member-Supervisory Board at SRH NV was held from 2008 to 2013. Education includes an MBA from Stanford University, graduate studies at the University of Tilburg and Radboud University Nijmegen, and undergraduate studies at INSEAD and the London School of Economics & Political Science.
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- Herman Hulst
- Herman Hulst is currently a Member-Supervisory Board at ING Groep NV and ING Bank NV. Previously, he worked as an Accountant at Ernst & Young Nederland LLP from 1973 to 2016.
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- Harold Naus
- Harold Naus currently works at Cardano Risk Management BV, as Chief Executive Officer from 2014, Cardano Asset Management NV, as Chief Executive Officer from 2014, Vrije Universiteit Amsterdam, as Chairman, Cardano Holding Ltd., as Chief Financial Officer & Director from 2016, ING Groep NV, as Member-Supervisory Board from 2020, Cardano Group, as Chief Financial Officer, ING Bank NV, as Member-Supervisory Board, and Eneco NV, as Member-Supervisory Board. Mr. Naus also formerly worked at Cardano Risk Management Ltd., as Director.
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- Juan Calafat Colomb s
- Juan Calafat Colomb s currently works at Bluserena SpA, as Non-Executive Chairman, Azora Capital SL, as Non-Executive Director, ING Groep NV, as Member-Supervisory Board from 2020, and ING Bank NV, as Member-Supervisory Board. Mr. Calafat Colomb s also formerly worked at Credit Suisse Group AG, as Non-Executive Director from 2021 to 2022, Santander UK Plc, as Director & Chief Risk Officer in 2010, Alliance & Leicester Ltd., as Executive Director, HBOS Plc, as Chief Operating Officer & Executive Director from 2013 to 2020, Bank of Scotland Plc, as Chief Operating Officer & Executive Director from 2013 to 2020, Lloyds Bank Plc, as Chief Operating Officer & Executive Director, Lloyds Banking Group Plc, as Chief Operating Officer & Executive Director from 2017 to 2020, Azora Altus SA, as Independent Director, and International Financial Risk Institute, as Member-Executive Committee. Mr. Calafat Colomb s received his Masters Business Admin degree from Instituto de Empresa SL, undergraduate degree from Universidad Polit cnica de Madrid, and undergraduate degree from Icade Business School.
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- Lodewijk Hijmans van den Bergh
- Mr. Lodewijk Hijmans van den Bergh is an Independent Member-Supervisory Board at Heineken NV, a Member-Supervisory Board at ING Groep NV, a Chairman at Stichting Utrechts Universiteitsfonds, a Chairman at The Utrecht University Fund and a Chairman at Vereniging Aegon NV. He is on the Board of Directors at Heineken NV, ING Groep NV, HAL Holding NV, ING Bank NV and HAL Trust. Mr. van den Bergh was previously employed as a Chairman-Supervisory Board by BE Semiconductor Industries NV, a Partner by De Brauw Blackstone Westbroek NV, a Member-Supervisory Board by Luchtverkeersleiding Nederland, an Executive VP & Chief Corporate Governance Counsel by Royal Ahold NV, a Member-Supervisory Board by Het Nederlands Kanker Instituut-Antoni van Leeuwenhoek Ziekenh, and a Deputy Chairman by Royal Concertgebouw Orchestra. He also served on the board at ICA AB.
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- Petri H. M. Hofst
- Petri H. M. Hofst currently works at Stichting Pensioenfonds Zorg En Welzijn, as Managing Director, Nyenrode Foundation, as Director from 2014, Achmea Pensioen-en Levensverzekeringen NV, as Member-Supervisory Board from 2015, Pon Holdings BV, as Member-Supervisory Board, Achmea Schadeverzekeringen NV, as Member-Supervisory Board from 2015, Koninklijke FrieslandCampina NV, as Member-Supervisory Board, Stitching Oranje Fonds, as Member-Supervisory Board, Nationaal Instituut voor Budgetvoorlichting, as Non-Executive Member-Supervisory Board, Rabobank Utrecht, as Member-Supervisory Board from 2016, and ING Groep NV, as Member-Supervisory Board from 2025. Ms. Hofst also formerly worked at Fugro NV, as Vice Chairman from 2015 to 2023, Achmea Bank NV, as Chairman-Supervisory Board, De Nederlandsche Bank NV, as Director-Banking Supervision from 2010 to 2013, Dutch Association of Industry-Wide Pension Funds, as Managing Director, KAS BANK NV, as Independent Member-Supervisory Board, Achmea Holding NV, as Member-Supervisory Board, BNG Bank NV, as Member-Supervisory Board from 2013 to 2017, KPMG NV, as Partner from 1997 to 1999, APG Groep NV, as Chief Financial & Risk Officer, ABN AMRO Group NV, as Deputy Chief Financial Officer & Controller from 2006 to 2010, RBS Holdings NV, as Chief Financial Officer, Co peratieve Rabobank UA, as Member-Supervisory Board, and Achmea BV, as Member-Supervisory Board from 2015 to 2025. Ms. Hofst received her undergraduate degree from Nyenrode Business Universiteit.
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- Stuart Graham
- Mr. Stuart Graham is on the Board of Directors at ING Groep NV. Mr. Graham was previously employed as a Head of Banks Strategy by Bernstein Autonomous LLP, a Research Analyst by Merrill Lynch, Pierce, Fenner & Smith Ltd., a Principal by Bank of England, a Principal by HSBC (UK Custody), a Principal by J.P. Morgan & Co. Ltd., and an Analyst by JPMorgan Securities Plc. He received his graduate degree from the University of Cambridge.
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