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United Kingdom

BinckBank NV (BINCK.AS)

BINCK.AS on Amsterdam Stock Exchange

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7 Dec 2018
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Summary

Name Age Since Current Position

John van der Steen

62 2014 Chairman of the Supervisory Board

Vincent Germyns

43 2015 Acting Chairman of the Executive Board

Johannes Brouwer

72 2011 Vice Chairman of the Supervisory Board

Evert-Jan Kooistra

48 2008 Chief Financial and Risk Officer, Member of the Executive Board

Steven Clausing

45 2015 Chief Operating Officer, Member of the Executive Board

Nelleke Nederlof

Director of Investor Relations

J. Kemna

56 2014 Member of the Supervisory Board

M. Pijnenborg

2017 Member of the Supervisory Board

J.G Princen

2018 Member of the Supervisory Board

Arjen Soederhuizen

51 2015 Member of the Supervisory Board

Carla Van der Weerdt-Norder

52 2014 Member of the Supervisory Board

Harmen van der Schoor

Manager Investor Relations

Biographies

Name Description

John van der Steen

Mr. John van der Steen has served as Chairman of the Supervisory Board of BinckBank N.V. since September 18, 2014. He is Chairman of the Remuneration Committee of the Company. He entered employment at ING Bank N.V. and its legal predecessors in 1975. In the period until 1996, he worked as Director at ING Bank in Ouderkerk a/d Amstel, Assistant Director of Loans and International at ING Bank Amsterdam and Breda, Vice Chairman of District Management for ING Bank Eindhoven and Chairman of District Management for ING Bank West Brabant. From 1996 to 2001, he was chairman of the District Management of ING Bank Rotterdam Rijnmond. In 2001, he transferred to Aon, where he was CEO and chairman of Aon’s board of directors under its articles of association in the Netherlands, Belgium and Luxembourg until 2006. He was appointed as Chief Commercial Officer at Aon EMEA (with 12,000 FTE) in 2006. Until 2010, he was also a supervisory director of Aon Switzerland (as chairman), Germany, Norway and Belgium. From 2010 to 1 May 2014, he was Chairman Global Accounts for Aon Risk Services and Chairman of Aon Holdings B.V., the holding company for Aon’s companies in Europe, the Middle East, Africa (EMEA) and Asia, and a member of the global Executive Committee ARS in Chicago (USA). He is connected to RAI Holding B.V. as a member and deputy chairman of the supervisory board and as chairman of the audit committee. At the beginning of 2015, he was appointed as chairman of the supervisory board of Princess Sportsgear & Traveller B.V. He is also a Consultant Global Accounts for Aon Groep Nederland B.V., director and major shareholder of Ansteen Holding B.V. and Ansteen B.V., a member of the Advisory Board of Erasmus van Wees B.V. and a member of the Advisory Board of M.A.S.C. B.V.

Vincent Germyns

Mr. Vincent J. J. Germyns has served as Acting Chairman of the Executive Board of BinckBank N.V. since January 1, 2015. He served as Director of Retail, Member of the Executive Board of the Company between April 22, 2014 and January 1, 2015. He also served as Member of the Executive Board of the Company between 2014 and April 22, 2014. As director of Retail, Vincent was responsible for the Retail branches, Product Management and ICT Product Development. In his former position, Vincent led BinckBank’s international expansion. He was responsible for the direction of the foreign offices in Belgium, France, Spain and Italy. Vincent studied at the Royal Military Academy in Brussels and the Catholic University of Leuven. Earlier in his career he was employed at KBC Asset Management in Belgium.

Johannes Brouwer

Mr. Johannes K. (Hans) Brouwer has served as Vice Chairman of the Supervisory Board of BinckBank N.V. since December 31, 2011. He joined the Company's Supervisory Board as its Member on May 6, 2004. In 1981, after a military career as cavalry officer, Mr. Brouwer took up employment with the ABN Bank. In 1988, he was appointed Board Member of the Amsterdam Stock Exchange Association. In 1991, following restructuring of the organization, Mr. Brouwer was appointed General Director of the Amsterdam Stock Exchange Association. Following a merger between the Amsterdam Stock Exchange and EOE Options Exchange into Amsterdam Exchanges (AEX) as per January 1, 1997, he was appointed Director of Amsterdam Exchanges N.V. and General Manager of AEX-Effectenbeurs NV. Just prior to the merger with the stock exchanges of Paris and Brussels (2002) (Euronext) Mr. Brouwer withdrew from his position at Euronext and has since fulfilled a number of supervisory directorships at Koninklijke Jumbo NV, van Meijel, Nobel van Dijk & partners, Koninklijke JPC and BinckBank. His supervisory directorships at JPC and Meijel are fulfilled in the capacity of participating Supervisory Director on behalf of NPM-Capital. He is Member of the Company's Audit Committee.

Evert-Jan Kooistra

Mr. Evert-Jan M. Kooistra has served as Chief Financial and Risk Officer, Member of the Executive Board of BinckBank N.V. since May 6, 2008. He served as Chief Financial Officer of the Company between 2007 and May 6, 2008. Evert-Jan is responsible for the second-line functions of Finance & Control, Risk Management and Legal and the support units: Financial Administration & Reporting, Treasury & ALM and Operations (Back Office). Evert-Jan studied business economics at Erasmus Universiteit Rotterdam (the Erasmus University in Rotterdam), and is a certified public accountant. He has more than 20 years’ experience in the financial field, including periods of employment at PriceWaterhouseCoopers and Shell. Most recently he was financial director at the US company International Game Technology. Evert-Jan was also a supervisory director of Exact Holding N.V. until 20 February 2015.

Steven Clausing

Mr. Steven Clausing has served as Chief Operating Officer, Member of the Executive Board of BinckBank N.V. since October 30, 2015. Steven Clausing started his career as an Officer in the Royal Dutch Navy, with a particular focus on improving operational management. Since 1998 he worked for ABN AMRO Bank and RBS. In 2011, when he was working for RBS, he switched from head of Internal Audit of the business unit Transaction Banking (international payments) to Risk Management. In this role he focused mainly on reviewing the worldwide transition management. In March 2013, he started as head of Risk Management at BinckBank. In this position, he had a prominent role in various sub-committees of the Executive Board and the Supervisory Board. Steven Clausing’s primary areas of responsibility are Product Management and ICT.

Nelleke Nederlof

J. Kemna

Ms. J. M.A. (Hanny) Kemna has served as Member of the Supervisory Board of BinckBank N.V. since September 18, 2014. Ms. Kemna entered employment with Ideta B.V. in 1987. Ms Kemna moved to Moret Ernst & Young in 1992, where she continued her career as an IT Auditor. In 1999 Ms. Kemna was one of the first two women to be appointed as a partner of Ernst & Young Accountants. At the beginning of 2005, Ms. Kemna was asked to take over leadership of the IT Risk and Assurance services for EY CIS (at its office in Moscow, Russia). In 2008 Ms. Kemna was appointed as managing partner of IT Risk and Assurance for EY EMEIA FSO, the international division of EY in Europe focusing on services to the financial sector. In the summer of 2013 Ms. Kemna decided to return to the Netherlands and to end her career at EY in early 2014. She has started the International Directorship Program 2014 of INSEAD (F). She also finds time to do voluntary work for various social organizations. She is Chairman of the Risk & Product Development Committee of the Company.

M. Pijnenborg

J.G Princen

Arjen Soederhuizen

Mr. Arjen Soederhuizen has served as Member of the Supervisory Board of BinckBank N.V. since October 30, 2015. He sits on the risk and product development committee and the remuneration committee. He started his career as management trainee at ABN AMRO in 1991. After having worked as an equities analyst at the investment bank of ABN AMRO Bank N.V. for three years, he switched to the asset management operations of the bank (ABN AMRO Asset Management) in 1994. During his years at ABN AMRO Asset Management, he held both commercial and pure investment positions. From 1994 to 1998, he was responsible for all institutional clients in the Middle East, Africa, Latin America and Spain, while, by contrast, from 1998 to 2004 he headed an investment division with 20 quantitative investment specialists. In 2004, he was appointed as CEO of ABN AMRO Asset Management Nederland B.V. (AAAM NL), with final responsibility for all asset management activities of ABN AMRO Bank N.V. in the Dutch market. He acquired extensive executive experience in this role as CEO. Working in an international matrix organization, he also retained a functional role, in addition to his role as CEO, first as head of all equities teams stationed in Europe and subsequently as the person with final responsibility for the sale of asset management products via the internal distribution channels of ABN AMRO in Europe. This also included the distribution of asset management products to retail customers in the Netherlands. In this role, he acquired extensive experience with regard to selling asset management products to individual private investors as well as with regard to the relevant regulations. Simultaneously with his role as CEO of AAAM NL, he was also a director and vice-chairman of the DUFAS (Dutch Fund and Asset Management Association) and CEO of ABN AMRO Investment Management Funds B.V. In both roles, he acquired extensive experience with the laws and regulations that were subject to changes at that time.

Carla Van der Weerdt-Norder

Ms. Carla van der Weerdt-Norder has served as Member of the Supervisory Board of BinckBank N.V. since September 18, 2014. She has served as Chairman of the Audit Committee of the Company since October 29, 2014. She entered employment with IBM Nederland in 1988 as a management trainee, where she worked until 1992 as account manager. In 1992, she moved to ABN AMRO Bank N.V., where she held various positions: IT Auditor, Head of the System Audit department, Head of Group Operational Risk Management, Head of Financial Business Analyses and Global Head Risk Management & Compliance at ABN AMRO Asset Management. She was appointed as CFO/COO of the Global Business Unit Transaction Banking of ABN AMRO in 2006. Since 2008, she has been the owner of Accent Organisatie Advies B.V., an organization specializing in the fields of Operational Excellence, Risk Management and Finance. She has been a supervisory director of Triodos Bank N.V. since 2010. In September 2013, she started doctoral research on the risk behavior of directors. She is Member of the Risk & Product Development Committee of the Company.

Harmen van der Schoor