The Supervisory Board’s primary task is the supervision of the Company’s Management, both from a strategic and operational perspective. The role, duties and composition of the Supervisory Board are described in the Supervisory Board Regulations.
The Supervisory Board consists of Johan van Hall, Pamela Boumeester, 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 member of the Advisory Council at CBS. 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.
Pamela Boumeester (1958) was appointed as a member of the Supervisory Board of Ordina in May 2009 and was appointed vice-chairman of the Supervisory Board in May 2012. Ms. Boumeester’s other positions include chairman of the Board of Stichting Royal Haskoning DHV, member of the Supervisory Board of Jaarbeurs and Heijmans. Furthermore, Ms. Boumeester is non- executive director at Global Via SA (Madrid) and chairman of the Advisory Board at H&S Food Logistics. She is also council in the Enterprise Chamber, Amsterdam District Court and executive coach with Quist Executive Coaching. Ms. Boumeester was reappointed on 2 May 2017 for a period of two years.
Dirk Anbeek (1963) has been a member of Ordina’s Supervisory Board since May 2012. He is also Chief Executive Officer at Wereldhave and member of the Supervisory Board of Detailresult Groep N.V. 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. In 2019 his first term of appointment expires.
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 Pamela Boumeester (chairman) Johan van Hall and Caroline Princen.