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ABN AMRO Group NV (ABNd.AS)

ABNd.AS on Amsterdam Stock Exchange

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Summary

Name Age Since Current Position

Steven ten Have

50 2018 Acting Chairman of the Supervisory Board

C. van Dijkhuizen

62 2017 Chairman of the Executive Board and Executive Committee, Chief Executive Officer

Clifford Abrahams

51 2018 Vice Chairman of the Executive Board and Executive Committee, Chief Financial Officer

Gert-Jan Meppelink

50 2017 Chief Transformation & Human Resources Officer, Member of the Executive Committee

Christian Bornfeld

41 2018 Chief Information & Technology Officer, Member of the Executive Board, Member of the Executive Committee

Tanja Cuppen

49 2017 Chief Risk Officer, Member of the Executive Board, Member of the Executive Committee

Daphne de Kluis

49 2017 Chief Executive Officer for Commercial Banking, Member of the Executive Committee

Frans van der Horst

59 2017 Chief Executive Officer for Retail Banking, Member of the Executive Committee

Pieter van Mierlo

57 2017 Chief Executive Officer for Private Banking, Member of the Executive Committee

Rutger van Nouhuijs

56 2017 Chief Executive Officer for Corporate & Institutional Banking, Member of the Executive Committee

Arjen Dorland

63 2016 Member of the Supervisory Board

Frederieke Leeflang

49 2016 Member of the Supervisory Board

Annemieke Roobeek

59 2010 Member of the Supervisory Board

Jurgen Stegmann

58 2016 Member of the Supervisory Board

J.S.T. Tiemstra

66 2016 Member of the Supervisory Board

Olga Zoutendijk

57 2018 Member of the Supervisory Board

Dies Donker

Head of Investor Relations

Biographies

Name Description

Steven ten Have

Prof. Dr. Steven ten Have has served as Acting Chairman of the Supervisory Board at ABN AMRO Group N.V. since February 5, 2018. He has previously been Vice Chairman of the Supervisory Board since May 18, 2016. Prior to this, he was Member of the Supervisory Board at the Company from March 30, 2010. He had been Member of the Supervisory Boards of ABN AMRO Bank N.V. and Fortis Bank (Nederland) N.V. (the latter merged with ABN AMRO Bank N.V. as at July 1, 2010). He is Member of the Company’s Remuneration, Selection and Nomination Committee. He began his career with Berenschot Groep as an advisor in strategy and management. He further held the positions of managing director, Director Berenschot Corporate and Vice-Chairman of Berenschot Groep. He is currently Partner with TEN HAVE Change Management B.V.; full professor of Strategy & Change Management/Chairman of the MSc. part-time program Change Management at Vrije Universiteit Amsterdam. He is also Member of the Education Council of the Netherlands (Onderwijsraad); Chairman, Stichting Center for Evidence-Based Management; Deputy Expert Member Ondernemingskamer Gerechtshof Amsterdam (Court of Enterprise at the Amsterdam Court of Appeal). He graduated with Master’s degrees in Law and Psychology in 1992 from Universiteit Utrecht. He obtained also Master of Science in Business Administration from Nijenrode University in 1994 and PhD in Business Administration from Universiteit Twente in 2002.

C. van Dijkhuizen

Mr. C. (Kees) van Dijkhuizen has been Chairman of the Executive Board and Executive Committee and Chief Executive Officer at ABN AMRO Group N.V. since January 1, 2017. Prior to this, he was Member of the Management Board and Chief Financial Officer at the Company from June 1, 2013 till December 31, 2016. He was appointed to the Managing Boards of ABN AMRO Group N.V. and ABN AMRO Bank N.V. on May 1, 2013. He held various positions at the ministries of Finance and Economic Affairs. In 1999 he became Director General of the Budget at the Ministry of Finance. From 2000 to 2005, Mr. van Dijkhuizen was appointed Treasurer General. He was Chief Financial Officer of NIBC Bank NV from 2005 to 2013, as well as its Vice Chairman from September 2009 to 2013. Furthermore, Mr. van Dijkhuizen was Member of the Supervisory Council of TNO from November 2009 to November 2014. Currently, Mr. van Dijkhuizen is Chairman of the Government Committee on Export, Import and Investment Guarantees and Member of AFM Capital Market Committee and Board Member of Dutch Banking Association. Mr. van Dijkhuizen holds a Masters degree in General Economics from Vrije Universiteit Amsterdam.

Clifford Abrahams

Mr. Clifford Abrahams has been Vice Chairman of the Executive Board and Executive Committee and Chief Financial Officer at ABN AMRO Group N.V. since March 1, 2018. He has previously been CFO and Member of the Executive Board of the Company since September 1, 2017. He was also appointed to the Executive Board of ABN AMRO Bank N.V. as member and Chief Financial Officer (CFO) on September 1, 2017. As CFO, he is responsible for Finance, including Financial Accounting, Asset & Liability Management, Controlling, Tax and Investor Relations.

Gert-Jan Meppelink

Mr. Gert-Jan Meppelink has been Chief Transformation & Human Resources Officer and Member of the Executive Committee at ABN AMRO Group N.V. since November 3, 2017. He is also Member Supervisory Board, ABN AMRO Arbo Services B.V. (Beter) and Member of the Faculty of Economics and Business Advisory Board - University of Amsterdam.

Christian Bornfeld

Mr. Christian M. Bornfeld has been Chief Information & Technology Officer and Member of the Executive Board, Member of the Executive Committee at ABN AMRO Group N.V. since March 1, 2018. He was also appointed to the Executive Board of ABN AMRO Bank N.V. as Chief Information & Technology Officer effective March 1, 2018. Christian Bornfeld is responsible for Technology & Innovation.

Tanja Cuppen

Ms. Tanja J.A.M. Cuppen has been Chief Risk Officer at ABN AMRO Group N.V. since November 1, 2017 and Member of the Executive Board, Member of the Executive Committee of the Company since October 1, 2017. Tanja Cuppen was also appointed to the Executive Boards of ABN AMRO Bank N.V. on October 1, 2017. As CRO, she is responsible for Risk Management, Financial Restructuring & Recovery, Legal and Compliance. She is Member of Investment Committee, Argidius Foundation, Zug, Switzerland.

Daphne de Kluis

Ms. Daphne de Kluis has been Chief Executive Officer for Commercial Banking, Member of the Executive Committee at ABN AMRO Group N.V. since November 3, 2017. She is also Member Supervisory Board, Stadsherstel N.V. and Advisory board member, Women in Financial Services Netherlands Association.

Frans van der Horst

Mr. Frans van der Horst has been Chief Executive Officer for Retail Banking, Member of the Executive Committee at ABN AMRO Group N.V. since November 3, 2017. He is also Chairman Supervisory Board, ABN AMRO Clearing Bank N.V.; Member Supervisory Board, Delta Lloyd ABN AMRO Verzekeringen Holding B.V./ ABN AMRO Schadeverzekering N.V./ ABN AMRO Levensverzekering N.V. He has been Chairman, Owners association of apartment building Czaar Peterstraat 104; Board member Dutch Banking Association (Nederlandse Vereniging van Banken).

Pieter van Mierlo

Mr. Pieter van Mierlo has been Chief Executive Officer for Private Banking, Member of the Executive Committee at ABN AMRO Group N.V. since November 3, 2017. He is Chairman Supervisory Board, Banque Neuflize OBC S.A.

Rutger van Nouhuijs

Mr. Rutger van Nouhuijs has been Chief Executive Officer for Corporate & Institutional Banking and Member of the Executive Committee at ABN AMRO Group N.V. since November 3, 2017. He is Member of the Advisory Board, Euronext N.V.; and Member of the Board of Directors, The American Chamber of Commerce in the Netherlands.

Arjen Dorland

Mr. Arjen C. Dorland has been Member of the Supervisory Board at ABN AMRO Group N.V. since May 18, 2016. He has also been Member of the Supervisory Board of ABN AMRO Bank N.V. since May 18, 2016. He is Member of the Audit Committee and Member of the Risk & Capital Committee and Chairman of the Remuneration, Selection & Nomination Committee. He served as Executive Vice President of Technical and Competitive IT at Royal Dutch Shell, as well as Member Supervisory Council at Stichting Naturalis Biodiversity Center and Member of the Supervisory Board of Essent N.V.

Frederieke Leeflang

Ms. Frederieke J. Leeflang has been Member of the Supervisory Board at ABN AMRO Group N.V. since May 18, 2016. She has also been Member of the Supervisory Board of ABN AMRO Bank N.V. since May 18, 2016. She is Member of the Risk & Capital Committee and Member of the Remuneration, Selection & Nomination Committee. She is Special Advisor at Dentons Boekel N.V. and Director of F.J. Legal B.V. She has served as Lawyer (Competition and European Law) at Boekel N.V. She acted as Vice Chairperson of Supervisory Council at Onderwijsstichting Zelfstandige Gymnasia (Educational Foundation of Independent Gymnasia); Member of Supervisory Council at Stichting KWF Kankerbestrijding (Dutch Cancer Society); Member of Audit Advisory Committee of the Dutch Court of Audit (Algemene Rekenkamer). In addition, she held such positions as Chairperson of Advisory Council at Centrum Indicatiestelling Zorg (CIZ, Care Assessment Centre); Board Member at De Amsterdamse Kring; Vice Chairperson of the Board at Amsterdam Diner Foundation; Various lectureships at the Nederlandse Orde van Advocaten (Dutch Bar Association), Elsevier, Kluwer and OSR; Board Member at Vereniging voor Mededingingsrecht (Association for Competition law).

Annemieke Roobeek

Ms. Annemieke J.M. Roobeek has served as Member of the Supervisory Board of Abn Amro Group NV since March 30, 2010. She has also been member of the Supervisory Board of ABN AMRO Bank N.V. and Fortis Bank (Nederland) N.V. since April 1, 2010 (the latter merged with ABN AMRO Bank N.V. on July 1, 2010). She is Member of the Company’s Risk and Capital Committee and the Remuneration, Selection & Nomination Committee. She is currently professor of Strategy and Transformation Management (Nyenrode Business Universiteit, since 1997). She is also Director and Owner of MeetingMoreMinds B.V., Owner of Open Dialogue B.V. and Co-Owner of XL Labs B.V. She was previously professor of Technology and Economics (Universiteit Nyenrode), held the Wibaut Chair for Metropolitan Affairs and Urban planning (University of Amsterdam) and professor of Complexities in Corporate Strategy and Public Policy (University of Amsterdam) between 1989 and 2002. She has been Member Supervisory Board, Abbott Healthcare Products B.V.; Member Supervisory Board, KLM N.V. She has been Chairperson, PGGM Advisory Board for Responsible Investment; Chairperson, Stichting INSID, Institute for sustainable innovation & development directed by His Royal Highness Prince Carlos de Bourbon de Parme; Member, “Inspirational Board” (Advisory Board), CPI Governance; Member, International Advisory Board of Howaldt & Co, Hamburg, Germany. She obtained a Master of Science degree in Political Sciences, International Relations from Universiteit van Amsterdam in 1983 and PhD in Economics from Vrije Universiteit Amsterdam in 1988.

Jurgen Stegmann

Mr. Jurgen B.J. Stegmann has been Member of the Supervisory Board at ABN AMRO Group N.V. since August 12, 2016. He has also been Member of the Supervisory Board of ABN AMRO Bank N.V. since August 12, 2016. He is Member of the Audit Committee and Chairman of the Risk & Capital Committee. He is also Director of Stegmanagment B.V. He acted as Chief Financial Officer at Robeco Groep N.V. In addition, he held such positions as Member of the Supervisory Board at Stichting Woonstad Rotterdam; Member of the Supervisory Board at Janssen de Jong Groep BV.

J.S.T. Tiemstra

Mr. J.S.T. (Tjalling) Tiemstra has been Member of the Supervisory Board at ABN AMRO Group N.V. since May 18, 2016. He has also been Member of the Supervisory Board of ABN AMRO Bank N.V. since May 18, 2016. He is Chairman of the Audit Committee and Member of the Risk & Capital Committee. He has also been Director of Drs J.S.T. Tiemstra Management Services B.V. He acted as Chief Financial Officer at Hagemeyer N.V. He has been Member of the Supervisory Board at DKG Holding B.V.; Member of the Supervisory Board at Stichting Reinier de Graaf HAGA Groep; Member of the Supervisory Board at Royal Haskoning DHV BV. In addition, he held such positions as Board Member at Stichting Continuiteit KBW N.V. (Continuity Foundation Koninklijke Boskalis Westminster); Board Member at Stichting Preferente Aandelen (Preference Shares) Wolters Kluwer; Board Member at Stichting Administratie Kantoor van Aandelen N.V. Twentsche Kabel Holding (Administration Office for Shares); Member of the Advisory Board at Dienst Uitvoering Onderwijs (DUO) (Education Executive Agency of the Dutch Ministry of Education, Culture and Science), among others.

Olga Zoutendijk

Ms. Olga L. Zoutendijk has been Member of the Supervisory Board at ABN AMRO Group N.V. since February 5, 2018. She has previously been Chairman of the Supervisory Board since May 18, 2016. Prior to this, she was Vice Chairman of the Supervisory Board at the Company from August 20, 2015. She has been Member of the Supervisory Board of the Company since July 1, 2014. She is Member of the Company's Audit Committee, The Remuneration, Selection & Nomination Committee and The Risk & Capital Committee. Ms. Zoutendijk began her career in 1986 with Algemene Bank Nederland N.V. in the International Career Bankers program. During 15 years with the bank, she was based in New York as a Client Banker to the US pharmaceutical industry, in Dublin as Deputy CEO of ABN AMRO Ireland, in Sydney as Deputy CEO of the combined operations of ABN AMRO and BZW Australia and in Lisbon as CEO of ABN AMRO Portugal. In 2001, Ms. Zoutendijk joined Westpac Banking Corporation in Australia as General Manager of Business & Consumer Banking Products and a member of the Retail Banking Executive Committee. In 2002, Ms. Zoutendijk was appointed Group General Manager of Corporate & Institutional Banking and member of the Westpac IB global Executive Committee. She was Senior Managing Director and Group Head of wholesale Banking, Asia at Standard Chartered Bank and Member of the Wholesale Banking global Executive Committee. She has been Member of the Board of Governors (Chairman of the Audit Committee), Leiden University. Ms. Zoutendijk obtained a Bachelor of Science (International Business) from San Jose State University, USA and a Master of International Management (Finance) from Thunderbird School of Global Management, USA.

Dies Donker