Company Overview of NIBC Holding N.V.

Snapshot

People

Overview Board Members Committees

Key Executives for NIBC Holding N.V.

Name	Board Relationships	Title	Age
Jeroen P. Drost	12 Relationships	Chairman of the Managing Board and Chief Executive Officer	51
Peter Allan	5 Relationships	Managing Director	--
Jac Besuijen	No Relationships	Managing Director	--
Gerard Burgers	No Relationships	Managing Director	--
Paul Buyze	No Relationships	Managing Director	--
Daniel Couvreur	No Relationships	Managing Director	--
Frank-Jan de Leeuw	No Relationships	Managing Director	--
Peter Göbel	No Relationships	Managing Director	--
Hein Godschalx	No Relationships	Managing Director of Food Agri & Retail Clients	--
Jeroen Goud	No Relationships	Managing Director	--
R. H. L. Ten Heggeler	No Relationships	Chief Client Officer and Member of The Managing Board	49
Johan Jol	No Relationships	Managing Director, Corporate Secretary and General Counsel	--
Darren Kyte	5 Relationships	Managing Director	--
Charles Laurey	5 Relationships	Managing Director	42
Hans Lycklama	No Relationships	Managing Director of General Industries Clients	--
Agnes Muskens	No Relationships	Managing Director	--
Machiel Jansen Schoonhoven	No Relationships	Managing Director of Coverage	--
Gert-Jan Sikking	No Relationships	Head of Research	--
Eric Snaterse	No Relationships	Managing Director	--
Jean Spanjersberg	No Relationships	Managing Director	--
Marc The	No Relationships	Managing Director	--
Alfred F. Tulp	8 Relationships	Managing Director of Principal Investments	55
Frank J. Van Der Vliet	No Relationships	Managing Director	45
Jan H. W. R. Van Der Vlist	18 Relationships	Managing Director	57
Petra C. Van Hoeken	No Relationships	Chief Risk Officer and Member of the Managing Board	51
Florens van Raab van Canstein	No Relationships	Managing Director	--
Aat van Rhijn	No Relationships	Managing Director	--
Kees Visser	No Relationships	Managing Director	--
Cor Zwaan	No Relationships	Managing Director	--
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NIBC Holding N.V. Board Members*

Name	Board Relationships	Primary Company	Age
W. M. Van Den Goorbergh	72 Relationships	Heijmans NV	64
D. R. Morgan	23 Relationships	NIBC Holding N.V.	65
André A.G. Bergen	78 Relationships	APS Consumer Finance IFN	62
Cornelis Hendrik van Dalen	49 Relationships	VimpelCom Ltd.	60
Nicolaas Willem Hoek	42 Relationships	Delta Lloyd N.V.	56

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NIBC Holding N.V. Executive Committees*

Committee Name	Chairperson	Board Relationships	Members
Audit Committee	André A.G. Bergen	78 Relationships	5 Executives
Compensation Committee	D. R. Morgan	23 Relationships	5 Executives
Nominating Committee	D. R. Morgan	23 Relationships	5 Executives
Supervisory Board	W. M. Van Den Goorbergh	72 Relationships	10 Executives