Supervisory Board

The Supervisory Board consists of Johan van Hall, Jan Niessen, Caroline Princen, Filip Michiels and Thessa Menssen.

foto Johan van HallJohan van Hall (1960) was appointed a member and chairman of the Ordina Supervisory Board as of the 1st of January 2019, lasting until 2022. Mr. van Hall is a vice-chairman of the Advisory Council at CBS and senior advisor of the Boston Consulting Group. Prior to his appointment at CBS, he was vice-chairman of the Supervisory Board of ABN AMRO, Chief Innovation & Technology Officer and member of the Management Board of ABN AMRO.

 

Jan Niessen (1963) has been appointed as a member of Ordina’s Supervisory Board in November 2015. He is Managing Director at Mont Cervin S.A.R.L. since 2009. He is also a non-executive Director of Amsterdam Commodities N.V. mr. Niessen was reappointed on 4 April 2019 for a period of four years.

 

Caroline Princen (1966) has been a member of Ordina’s Supervisory Board since April 2018. Ms. Princen is also CEO at Nedstaal B.V. In addition, she is vice-chairman of the Supervisory Council of UMC Utrecht, a member of the Supervisory Board of Royal Flora Holland and a member of the Supervisory Council of Film institute EYE. Previous appointments include member of the Management Board of ABN AMRO. In 2022 Ms. Princen her first term appointment will expire.

Filip Michiels (1970) has been appointed as a member of Ordina’s Supervisory Board on 30 June 2020, for a period of four years. He is also CIO at TUI since the end of 2014, and board member at Belgian Travel Network. Prior to his appointment at TUI, he was CIO at Gateway and Head IT a.i. at Lanxess Belgium.

Thessa Menssen (1967) has been appointed as a member of Ordina’s Supervisory Board on 30 June 2020, for a period of four years. She is also member of the Supervisory Boards of Alliander, PostNL and FMO member of the Supervisory Board of Stichting Topvrouw van het Jaar, the Scheepvaartmuseum (maritime museum) and the Kröller Müller Museum. Prior she was CFO and member of the Management Board of BAM Groep, CFO/COO Rotterdam Port Authority.

Committees

The Supervisory Board has established two committees: an Audit Committee and a Remuneration, Nomination and HR Committee. The committees consist of members of the Supervisory Board and have their own rules of procedures. The members of the Audit Committee are Thessa Menssen (chairman) and Jan Niessen. The members of the Remuneration, Nomination and HR Committee are Caroline Princen (chairman), Johan van Hall and Filip Michiels.

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