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ASR Nederland NV (ASRNL.AS)

ASRNL.AS on Amsterdam Stock Exchange

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8 Dec 2017
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Summary

Name Age Since Current Position

C. van der Pol

68 Chairman of the Supervisory Board

J.P.M. Baeten

59 2009 Chief Executive Officer, Chairman of the Executive Board

C.H. van den Bos

65 Vice-Chair of the Supervisory Board

H.C. Figee

45 2014 Chief Financial Officer, Member of the Executive Board

K.T.V. Bergstein

50 2011 Member of the Executive Board

M.H. Verwoest

49 2012 Member of the Executive Board

A.P. Aris

59 2010 Member of the Supervisory Board

H.C. Hintzen

62 2016 Member of the Supervisory Board

Michel Huelters

Investor Relations Contact Officer

Biographies

Name Description

C. van der Pol

Mr. C. (Kick) van der Pol serves as Chairman of the Supervisory Board of ASR Nederland N.V. He has been Member of the Supervisory Board since December 15, 2008. He is Member of the Selection & Appointment Committee and the Remuneration Committee. He serves as Chairman of the Board of Directors of Ortec Finance and Chairman of the Board of the Federation of Dutch Pension Funds. He is also a member of the DNB’s Bank Council and a member of the Supervisory Board of the Holding Nationale Goede Doelen Loterijen N.V. In the past, Kick van der Pol served as 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 been Chief Executive Officer and Chairman of the Executive Board of ASR Nederland N.V. since January 26, 2009. His areas of responsibility are Human Resources, Corporate Communications, Strategy, Corporate Social Responsibility, Audit, Integrity and Legal. 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 Chairman of the Supervisory Board of Stichting Theater Rotterdam. In addition, he is also member of the General Administrative Board of VNO-NCW.

C.H. van den Bos

Mr. C.H. (Cor) van den Bos serves as Vice-Chair of the Supervisory Board of ASR Nederland N.V. He has been Member of the Supervisory Board since December 15, 2008. He is Chair of the Audit & Risk Committee. He served on the Executive Board of SNS REAAL N.V. until August 2008, where he was responsible for all insurance operations. Cor van den Bos is the Chair of the Supervisory Board of CED, a claims-processing manager, and of Noordwijkse Woningstichting, a housing corporation. He is also 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 been Chief Financial Officer and Member of the Executive Board of ASR Nederland N.V. since May 1, 2014. His areas of responsibility are Group Accounting, Reporting & Control, Business Finance & Risk, Group Asset Management/Financial Markets, Real Estate Investment Management, a.s.r. Real Estate Projects (as of March 1, 2017), Group Balance Sheet Management and Group Risk Management. Chris Figee 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 started his career at Aegon, where he held various positions, including that of Senior Portfolio Manager. In 1999 he moved to McKinsey, where he rose to the role of partner in 2006. After ten years at McKinsey, he joined Achmea as Director of Group Strategy & Performance Management in 2009. He also served as a member of the Achmea Group Committee. Chris Figee’s last position at Achmea was Director of Group Finance.

K.T.V. Bergstein

Ms. K.T.V. (Karin) Bergstein has been Member of the Executive Board of ASR Nederland N.V. since September 1, 2011. Her areas of responsibility as of March 1, 2017 are Innovation and Digitalization, Information Technology and Change, and the product lines Pensions, Individual life, Banking and Funeral. Karin Bergstein studied medical biology at Utrecht University (Master’s in 1991) and in 1998 earned an MBA from Nyenrode University and the University of Rochester in the United States. She started her career in 1991 at ING Bank, where she held various positions until 2010. Her last position was that of Director of Products & Processes, which gained her a seat on the Executive Board of ING Bank Nederland. Prior to that she served as CEO of ING Car Lease International from 2003 until 2009.Karin Bergstein is a member of the Supervisory Board of Stichting Sanquin Bloedvoorziening and of the Supervisory Board of Utrecht University. She also serves as a member of the Supervisory Board of Human Total Care.

M.H. Verwoest

Mr. M.H. (Michel) Verwoest has been Member of the Executive Board of ASR Nederland N.V. since December 1, 2012. His areas of responsibility as of March 1, 2017 are the product lines P&C, Occupational Disability Insurance, Health Insurance, Services and the a.s.r.’s distribution companies. Michel Verwoest studied marketing at TiasNimbas Business School in Tilburg and business administration at IBO Business School, and held several executive positions at ING Group between 1997 and 2012. At ING, he served as CEO of RVS Insurance and was in charge of the Individual Life business. His last position in the insurance business of ING Group was a managing board member of Nationale Nederlanden Services.

A.P. Aris

Prof. A.P. (Annet) Aris has been Member of the Supervisory Board of ASR Nederland N.V. since December 7, 2010. She is Chair of the Selection & Appointment Committee and the Remuneration Committee Member of the Audit & Risk Committee. She had a 17-year career at McKinsey as a management consultant, including nine years as a partner in the firm. She holds supervisory directorships at several Dutch and foreign enterprises and institutions, including ASML N.V. in the Netherlands, ProSiebenSat1 AG and Jungheinrich AG in Germany and Thomas Cook PLC in London. Annet Aris is adjunct professor of digital strategy at INSEAD international business school (Fontainebleau, France). Annet Aris is a Supervisory Board member appointed by the Works Council.

H.C. Hintzen

Mr. H.C. (Herman) Hintzen has been Member of the Supervisory Board at ASR Nederland N.V. since January 1, 2016. He is Member of the Audit & Risk Committee. Until January 2016, he was Chairman Insurance EMEA at UBS Investment Bank. He currently serves as Chairman of the Board of Amlin International SE and as a member of the Investment Committee of Concertgebouw Fonds. 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.

Michel Huelters

Basic Compensation

Name Fiscal Year Total

C. van der Pol

50,000

J.P.M. Baeten

816,000

C.H. van den Bos

44,000

H.C. Figee

500,000

K.T.V. Bergstein

538,000

M.H. Verwoest

543,000

A.P. Aris

45,000

H.C. Hintzen

44,000

Michel Huelters

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As Of  31 Dec 2016