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NN Group NV (NN.AS)

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Summary

Name Age Since Current Position

Jan Holsboer

72 2014 Independent Chairman of the Supervisory Board

E. Friese

55 2014 Chairman of the Executive Board and the Management Board, Chief Executive Officer

Dick Harryvan

65 2016 Independent Vice Chairman of the Supervisory Board

Delfin Rueda

54 2014 Vice Chairman of the Executive Board and the Management Board, Chief Financial Officer

Jan-Hendrik Erasmus

38 2016 Chief Risk Officer, Member of the Management Board

Satish Bapat

52 2017 Member of the Management Board, Chief Executive Officer NN Investment Partners

Tjeerd Bosklopper

43 2018 Member of the Management Board, Chief Transformation Officer

David Knibbe

47 2014 Member of the Management Board, Chief Executive Officer Netherlands

Dailah Nihot

45 2018 Member of the Management Board, Chief Organisation & Corporate Relations

Fabian Joachim Rupprecht

49 2018 Member of the Management Board, Chief Executive Officer International Insurance

Janet Stuijt

2018 Member of the Management Board

Dorothee van Vredenburch

53 2014 Member of the Management Board, Chief Change and Organization Officer (CCO)

Heijo Hauser

63 2014 Independent Member of the Supervisory Board

Robert Jenkins

67 2016 Independent Member of the Supervisory Board

Robert Ruijter

67 2017 Independent Member of the Supervisory Board

J.W. Schoen

64 2014 Independent Member of the Supervisory Board

Clara Streit

49 2017 Independent Member of the Supervisory Board

Helene Vletter-van Dort

53 2015 Independent Member of the Supervisory Board

Karin de Jong

Head of Investor Relations

Biographies

Name Description

Jan Holsboer

Dr. Jan H. Holsboer has been Independent Chairman of the Supervisory Board of NN Group NV since July 7, 2014. He has been Member of the Supervisory Board since March 1, 2014. He is Member of the Nomination and Corporate Governance Committee and Chairman of the Remuneration Committee and Member of the Audit Committee. He is also Chair of the Transition Committee. From May 14, 2012 until the legal merger between NN Group and ING Verzekeringen which became effective on March 1, 2014, he was a member of the supervisory board of ING Verzekeringen. From May 14, 2012 until July 7, 2014, Mr. Holsboer was also a member of the supervisory boards of ING Group, ING Bank N.V. (ING Bank) and NN Insurance Eurasia. Previously, Mr. Holsboer was a member of the executive board of Univar N.V. and from 1990 until 1999 he was a member of the executive boards of Nationale-Nederlanden and ING Group. As per March 18, 2016, he resigned as non-executive (senior independent) director of PartnerRe Ltd (Bermuda). Besides being a member of the Supervisory Board, Mr. Holsboer is, among others, Supervisory Board Member of YAFA S.p.A. (Turin, Italy) and a member of the Supervisory Board of YAM Invest N.V.

E. Friese

Mr. E. (Lard) Friese has been Chairman of the Executive Board and the Management Board, Chief Executive Officer of NN Group NV since July 7, 2014. He was Vice Chairman of the Executive Board from March 1, 2014 until July 7, 2014. He has been employed by ING since 2008 in various positions. He was appointed Chief Executive Officer of Nationale-Nederlanden and chair of the Dutch Intermediary Division (Nationale-Nederlanden, Movir, Westland Utrecht Bank) on September 1, 2008. In 2009, he became Chief Executive Officer of ING Insurance Benelux. He was appointed to the Management Board of ING Verzekeringen with responsibility for Insurance operations in the Netherlands, Belgium and Luxembourg, Central and Rest of Europe and Asia/ Pacific on January 1, 2011 until November 3, 2011. From March 30, 2011 until July 7, 2014 he was appointed to the Management Board of NN Insurance Eurasia N.V. As of July 1, 2013 he also assumed responsibility for Investment Management in Management Board of NN Insurance Eurasia and, as from the end of 2013, also for insurance business in Japan. From 2006 to 2008 he was employed by Ceska Pojistovna a.s. as Chief Executive Officer and vice-chair of the board of directors and was member of the executive committee of Generali PPF Holding. From 2003 to 2006 he was employed by VNU/ ACNielsen as senior vice-president and chief retail services officer Europe and he was member of the European board. Before that, from 1993 to 2003, he worked at Aegon N.V. as member of the board of directors of Aegon Levensverzekering N.V. and as senior vice-president of Aegon the Netherlands in Tokyo, Japan. Between 1988 and 1993 he held various positions at insurance company NOG Verzekeringen. He began his career in 1986 as (junior) tax consultant at Kammer Luhrmann Van Dien & Co. He holds Master of Law degree from Utrecht University. He is member of the board of representatives of Foundation VUmc CCA and member of the Geneva Association.

Dick Harryvan

Mr. Dick H. Harryvan has been Independent Vice Chairman of the Supervisory Board at NN Group N.V. since February 24, 2016. He has been Member of the Supervisory Board at the Company since February 2, 2016. He is Member of the Audit Committee, Remuneration Committee and Nomination and Corporate Governance Committee. From 2006 through 2009 Mr. Harryvan was a member of the executive board of ING Group and Chief Executive Officer of ING Direct. His other former positions include co-chair of the International Academy of Retail Banking, non-executive director of Voya Financial Inc., general manager Bancassurance at ING Bank, deputy general manager at Nationale-Nederlanden and vice-president Operations of The Halifax Insurance Company and member of the advisory board of Gulf Bank. Besides being a member of the Supervisory Board, Mr. Harryvan is, among others, member of the supervisory board of ANWB B.V., partner at Finch Capital (formerly Orange Growth Capital) and member of the advisory board of ONYX4People.

Delfin Rueda

Mr. Delfin Rueda has been Vice Chairman of the Executive Board and the Management Board, Chief Financial Officer of NN Group NV since July 7, 2014. Before that, he has been Vice Chairman of the Executive Board and Chief Financial Officer since March 1, 2014. From October 1, 2013 until the legal merger between NN Group and ING Verzekeringen, which became effective on March 1, 2014, he was a member of the management board and chief financial officer of ING Verzekeringen. He has served as chief financial officer and as a member of the management board of ING Insurance Eurasia from November 1, 2012 until July 7, 2014. Mr. Rueda is responsible for NN Group’s finance departments and investor relations. Prior to joining ING in November 2012, Mr. Rueda served as chief financial and risk officer and as a member of the management board at Atradius (2005–2012). From 2000 to 2005, Mr. Rueda served as senior vice-president of the Financial Institutions Group Corporate Finance at J.P. Morgan. Prior to that, from 1993 to 2000, he was executive director of the Financial Institutions Group Corporate Finance at UBS. Mr. Rueda began his career with Andersen Consulting, which later became Accenture, where he undertook different advisory assignments in information systems and strategic management services from 1987 to 1991. Mr. Rueda has a degree in Economic Analysis and Quantitative Economics from the Complutense University of Madrid (Spain) and an MBA with a Finance major from the Wharton School, University of Pennsylvania (U.S.). Mr. Rueda was appointed supervisory board member and chairman of the audit committee of the supervisory board of Adyen B.V. effective January 20, 2017.

Jan-Hendrik Erasmus

Mr. Jan-Hendrik Erasmus has been Chief Risk Officer at NN Group N.V. since October 1, 2016 and Member of the Management Board at the Company since September 1, 2016. He is responsible for NN Group’s overall risk framework with direct responsibility for the risk management departments. He is also responsible for IT globally. Prior to joining NN Group, Mr. Erasmus was a Partner in Oliver Wyman’s Financial Services business, Head of the UK Insurance Practice and a member of the European Leadership Team. He joined Oliver Wyman in 2009 and his consulting work predominantly focused on risk, capital and asset-liability management for UK and European insurers. From 2007 to 2009 he worked for Lucida plc where he led one of the deal teams and was the Director of Risk and Capital Management. From 2005 to 2007, he worked at Prudential plc’s Group Head Office, lastly as head of Group Risk-adjusted Profitability. He started his professional career in 2003 at Momentum Life in the investment product development department. Mr. Erasmus holds an Executive MBA (with distinction) from London Business School (United Kingdom) and a degree in Actuarial Science from the University of Pretoria (South Africa). He is a Fellow of the Institute of Actuaries in the United Kingdom, and holds the Chartered Enterprise Risk Actuary (CERA) qualification. Mr. Erasmus was elected vice-chair of the CRO Forum for 2018.

Satish Bapat

Mr. Satish Bapat has been Member of the Management Board and Chief Executive Officer NN Investment Partners at NN Group N.V. since April 1, 2017. Mr. Bapat is responsible for NN Group’s asset management business. From 2013 to April 1, 2017, he was chief executive officer of NN Life Japan and, prior to this, chief executive officer of Asia Pacific for ING Investment Management. From 2011 to 2012, Mr. Bapat was global chief financial officer at ING Investment Management and from 2010 to 2011 he was chief financial officer Europe for ING Investment Management. Before joining ING, Mr. Bapat was change project manager at RBS N.V. from 2009 to 2010. From 2008 to 2009, he served as global head of finance at Robeco Asset Management, and from 2006 to 2008 as global head of finance at ABN AMRO Asset Management. Prior to this, from 2005 to 2006 Mr. Bapat was group financial controller at TNT N.V. From 1998 to 2005, Mr. Bapat served as senior manager at Deloitte & Touche in the Netherlands, after having held the role of audit senior at Deloitte & Touche in the USA since 1994. Mr. Bapat holds a Master of Business Administration degree in finance from the Temple University of Philadelphia (USA) and a Bachelor in Accounting degree from the University of Bombay (India). He is also a public accountant (USA).

Tjeerd Bosklopper

Mr. Tjeerd Bosklopper has been Member of the Management Board of NN Group N.V. since September 1, 2018. He has been Head of Integration of NN Netherlands & Belgium, responsible for the integration of the Delta Lloyd and NN businesses. He joined NN Group in 2006 and held various management roles within sales and marketing, product and project management and IT. Tjeerd was Chief Information and Technology of NN Benelux, Chief Executive Officer of NN in Poland, and Head of Individual Life Services of NN Life, and he held various international management positions at ING in Hong Kong, Indonesia and South Korea. Mr. Bosklopper has more than 18 years of experience in the insurance industry.

David Knibbe

Mr. David M. Knibbe has been Member of the Management Board and Chief Executive Officer Netherlands at NN Group NV since September 1, 2014. He has been Member of the Management Board since July 7, 2014. From January 1, 2011 until September 1, 2014, he served as Chief Executive Officer of ING Insurance Europe. In his role as chief executive officer Netherlands Insurance, Mr. Knibbe is responsible for NN Group’s insurance and banking business in the Netherlands and is leading the integration of NN and Delta Lloyd. During 2010, he was CEO Insurance Corporate Clients in the Netherlands. From 2010 to 2011, Mr. Knibbe was general manager of Insurance Corporate Clients in the Netherlands. From 2007 to 2008, Mr. Knibbe was general manager of Nationale-Nederlanden Individual Life (retail life and individual pensions), which then became Intermediary Pensions and Retail Life with the addition of the SME pensions business in 2008. In 2009, Mr. Knibbe became general manager Pensions with the addition of corporate pensions and removal of retail life from his area of responsibility. Prior to that, from 2004 to 2007, Mr. Knibbe was director Income Insurances of Nationale-Nederlanden. From 2002 to 2004, he was managing director of ING’s life insurance and employee benefits joint venture with Piraeus Bank in Greece. Mr. Knibbe was head of Investments of Central Holland of ING Bank from 2000 to 2002. Mr. Knibbe started his professional career in 1997 when he joined ING, serving in various positions in investment management and banking. Mr. Knibbe has a degree in Monetary Economics from the Erasmus University in Rotterdam (the Netherlands). Besides being a member of the Management Board Mr. Knibbe is chair of the board of the Dutch Association of Insurers (Verbond van Verzekeraars), member of the board and secretary of the Confederation of Netherlands Industry and Employers (VNO-NCW) and member of the board of the Johan Cruyff Foundation.

Dailah Nihot

Ms. Dailah Nihot has been appointed Member of the Management Board, Chief Organisation & Corporate Relations of NN Group N.V. as of September 1, 2018. She joined NN Group in 2013 as Managing Director of Corporate Relations. She has more than 18 years of experience in the financial services industry, and held various international leadership positions, both at NN and ING Group, focusing predominantly on strategic communications, stakeholder relations, business ethics, and organisational identity.

Fabian Joachim Rupprecht

Mr. Fabian Joachim Rupprecht has been appointed Member of the Management Board and Chief Executive Officer International Insurance of NN Group N.V., effective as of September 1,2018. He was CEO Middle East and Africa, regional CFO and Member of the Regional Executive Committee at AXA Emerging markets (EMEA- LATAM) until January, 2018. He has almost 25 years of international leadership experience and business know-how in insurance and finance, covering Life, Health and P&C. Amongst others, he was CEO Global Life at AXA, and responsible for the global business lines Life and Health, from 2010 until 2013. As a senior executive he has been focused on strategy, transformation and restructuring activities

Janet Stuijt

Ms. Janet Stuijt has been appointed Member of the Management Board of NN Group N.V., effective as of September 1, 2018. She has been NN Group`s General Counsel and Head of Compliance, and Company Secretary. Ms. Stuijt joined NN Group in 2011, and she has almost 25 years of experience in an international business environment. She held various senior management positions within ABN AMRO, ING Bank and NN Group, in legal, regulatory, compliance, and governance areas.

Dorothee van Vredenburch

Ms. Dorothee van Vredenburch no longer serves as Member of the Management Board and Chief Change and Organization Officer (CCO) of NN Group NV effective as of October 1, 2018. She has held the position since July 7, 2014. From October 1, 2013 until July 7, 2014, she was first a member of the management board of ING Verzekeringen and, after the legal merger between the Company and ING Verzekeringen, which became effective on March 1, 2014, of the Company. Ms. van Vredenburch has also been a member of the management board of ING Insurance Eurasia since November 1, 2012. Ms. van Vredenburch has been responsible for NN Group’s HR, communications and sustainability. Ms. van Vredenburch joined ING in 2009 as managing director of Corporate Communications and Affairs of ING Groep and, from 2010, also of ING Insurance Eurasia. Prior to joining ING in 2009, Ms. van Vredenburch served as managing director and chairman of the board for Citigate Europe (from 2001 to 2005) and in 2007 she founded RedZebra Group, a Netherlands-based consulting firm. Ms. van Vredenburch started her career in 1987 as investment analyst at Amro International Services (London) and had similar roles at Swiss Bank Corporation and at Carnegie International Securities Ltd in London until 1992. In 1993 she founded First Financial Communications B.V., a financial communications firm that later became part of the global marketing and communications Incepta Group (Citigate), which merged with Huntsworth Plc. Ms. van Vredenburch holds a BTEC HND degree in Business and Finance from CCAT in Cambridge (UK). Ms Van Vredenburch is a member of the board of Junior Achievement Europe, member of the board of Stichting Koninklijk Concert Gebouworkest and member of the advisory board of Women in Financial Services (WIFS).

Heijo Hauser

Mr. Heijo J.G. Hauser has been Independent Member of the Supervisory Board at NN Group NV since July 7, 2014. He is Chair of the Risk Committee and Member of the Audit Committee. From January 1991 until June 2011, Mr. Hauser was managing director of Towers Watson in Germany. He specialized in providing consulting services to insurance companies in areas such as strategy, distribution, product and risk management. He also managed Towers Watson’s businesses in the German speaking, Nordic and Central European countries. From September 1987 until December 1990, Mr. Hauser was managing director of the travel and financial services subsidiaries of Metro in Germany. Other previous positions include sales director of Deutsche Krankenversicherung and marketing actuary of Victoria Lebensversicherung. Mr. Hauser holds a Master’s degree in Mathematics from the Ruhr University of Bochum (Germany), and is a member of the German Actuarial Society. Besides being a member of the Supervisory Board, Mr. Hauser is chair of the board of Freundeskreis Elisabeth-Hospiz e.V.

Robert Jenkins

Mr. Robert W. Jenkins has been Independent Member of the Supervisory Board at NN Group N.V. since February 2, 2016. He is Member of the Risk and Remuneration Committees. From 2009 until 2014, Mr. Jenkins was a senior advisor to CVC Capital Partners. From 2011 until 2013 he was an external member of the interim Financial Policy Committee of the Bank of England. Mr. Jenkins was Chief Executive Officer and managing partner of Combinatorics Capital, LLC. from September 2009 until July 2011. Mr. Jenkins has also served as chair of the Investment Management Association, United Kingdom, chair of the board of F&C Asset Management, plc. (non-executive) and Chief Executive Officer of the F&C Group. Other former positions include Chief Executive Officer of Foreign & Colonial Management Limited, managing director and Chief Operating Officer of Credit Suisse Asset Management Holding, United Kingdom, Chief Executive Officer and Chief Investment Officer of Credit Suisse Investment Management Group Ltd., United Kingdom, chief investment officer and head of asset management of Credit Suisse, Japan, and senior executive in the Citigroup trading and sales organization and senior fellow at Better Markets. Until August 2016, Mr. Jenkins was chair of the AQR Asset Management Institute at London Business School. In addition to being a member of the Supervisory Board Mr. Jenkins is, amongst others, adjunct professor of finance at the London Business School and chair of the board of governors of the CFA Institute.

Robert Ruijter

Mr. Robert (Rob) Arnold Ruijter has been Independent Member of the Supervisory Board of NN Group N.V. since June 1, 2017. He is member of the Audit and Remuneration Committees. He is former chair of the supervisory board of Delta Lloyd N.V. and one of the Continuing Members. He is a former managing director and chief financial officer of KLM Royal Dutch Airlines, former director of finance of the Philips Group and former chief financial officer and member of the executive board of VNU N.V. (currently called: The Nielsen Company). Robert Ruijter is member of the supervisory board of Wavin N.V. and non-executive board member of Inmarsat plc and Interxion N.V.

J.W. Schoen

Mr. J.W. (Hans) Schoen has been Independent Member of the Supervisory Board of NN Group NV since July 7, 2014. He is Member of the Risk Committee and Chairman of the Audit Committee. From September 1977 until October 2008, Mr. Schoen worked at KPMG Accountants and was a partner from January 1989 onwards. He specialized in providing audit and advisory services to domestic and foreign insurance companies. Other former significant positions of Mr. Schoen include member and chair of several insurance industry committees of the NIVRA and the Dutch Accounting Standard Boards. He was also member of the governmental advice committee Traas in respect of the financial and prudential reporting obligations of Dutch insurance companies, member of several advisory committees of the IASC/IASB on insurance company financial reporting requirements and member and part-time acting director of research of the Technical Expert Group of EFRAG in Brussels (Belgium). Mr. Schoen holds a degree in Economics and a Postdoctoral degree in Accountancy from the University of Amsterdam (the Netherlands). In September 2015, he also obtained a PhD at the VU University Amsterdam (the Netherlands). Until April 27, 2016 he served as chair of the EFRAG Insurance Accounting Working Group.

Clara Streit

Ms. Clara C.F.T. Streit has been Independent Member of the Supervisory Board of NN Group N.V. since June 1, 2017. She is Member of the Risk and Nomination and Corporate Governance Committees. She is a former member of the supervisory board of Delta Lloyd N.V. and one of the Continuing Members. Clara Streit is a former senior partner of McKinsey & Company Inc. in Munich and Frankfurt. Positions currently held by Ms. Streit include membership of the board of directors of Vontobel Holding AG and Vontobel Bank AG (Zuerich) and membership of the supervisory board of Vonovia SE (Duesseldorf). Ms. Streit is a member of the board of directors of Jeronimo Martins SGPS S.A. (Lisbon) and a member of the board of directors of Unicredit S.p.A (Milan).

Helene Vletter-van Dort

Ms. Helene M. Vletter-van Dort has been Independent Member of the Supervisory Board at NN Group N.V. since October 6, 2015. She chairs the Nomination and Corporate Governance Committee and she is a member of the Risk Committee. Besides being a member of the Supervisory Board Ms. Vletter-van Dort is, among others, professor of Financial Law & Governance at the Erasmus School of Law, chair of the supervisory board of Intertrust N.V., and arbitrator with the Netherlands Arbitration Institute. Ms. Vletter-van Dort is a former member of the supervisory board of the Dutch Central Bank and former chair of its committee on supervisory policy. Other previous positions include, among others, visiting research professor at New York University, professor of securities law at the University of Groningen, judge at the Enterprise Chamber of the Amsterdam Court of Appeal, lawyer at Clifford Chance in Amsterdam (the Netherlands) and member of the supervisory board of Fortis Bank Nederland (Holding) N.V. and Fortis Bank (Nederland) N.V., chair of the Appeal Panel of the Single Resolution Board and member of the Monitoring Committee Corporate Governance Code.

Karin de Jong