The Supervisory Board consists of Johan van Hall, Dirk Anbeek, Jan Niessen and Caroline Princen.
Johan 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.
Dirk Anbeek (1963) has been a member of Ordina’s Supervisory Board since May 2012. He is also Managing Director and Chief Executive Officer of Landal Greenparks. Mr. Anbeek was CEO at Wereldhave. Mr. Anbeek was appointed on 9 May 2012 and reappointed on 26 April 2016 for a period of four years.
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.
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 Dirk Anbeek (chairman) and Jan Niessen. The members of the Remuneration, Nomination and HR Committee are Caroline Princen (chairman) and Johan van Hall.