Governing principles
NN Group recognises the importance of good corporate governance and as such is managed by a disciplined, highly motivated and experienced team. NN Group's Executive and Management Board members have many years of experience in the financial services industry, having held significant and varied roles.
For NN’s strategic opportunities and challenges, diversity is paramount to ensure a wide range of relevant perspectives and views. Our approach to reaching a diverse and inclusive composition of our Executive Board, Management Board, Supervisory Board and senior management is included in the Diversity and Inclusion Policy for the Executive Board, Management Board, Supervisory Board and senior management of NN Group N.V.
Shareholder influence
NN Group takes into account the interests of all its stakeholders, including shareholders.
More about shareholder influenceRemuneration
The objective of NN Group’s remuneration policy is creating sustainable long-term value.
More about remunerationAuditor information
Audit information on the consolidated financial statements of NN Group.
More about auditor informationCompliance
Our values are expanded in the General Code of Conduct NN Netherlands.
More about compliancePublic and Government Affairs
NN Group abstains from support to political parties.
More about public and government affairsThe Executive Board
The Executive Board is the board as defined in Dutch law and is entrusted with the management, the strategy , operations and risk management of NN Group under the supervision of the Supervisory Board. As of 1 July 2022, the Executive Board of NN Group comprises of David Knibbe, chair and Chief Executive Officer, and Annemiek van Melick, vice-chair and Chief Financial Officer.
The Management Board
The Management Board is entrusted with the day-to-day management of NN Group and the overall strategic direction of NN Group.
The Supervisory Board
The Supervisory Board is responsible for supervising the management of the Executive Board and the general course of affairs of NN Group and its businesses. The Supervisory Board may, on its own initiative, provide the Executive Board with advice.
In performing their duties, the Executive Board, Management Board and Supervisory Board must carefully consider and act in accordance with the interests of NN Group and the business connected with it, taking into consideration the interests of all stakeholders of NN Group. When considering these interests, the respective Boards shall also take into account the continuity of NN Group, NN Group’s view on sustainable long-term value creation, the impact the actions of NN Group have on people and the environment, as well as applicable legislation, regulations and rules of conduct.
Management Board
As per 1 October 2024 the Management Board of NN Group consists of:
- D.E. Knibbe – Chief Executive Officer (chair)
- A.T.J van Melick – Chief Financial Officer (vice-chair)
- T. Bosklopper – CEO Netherlands Non-life, Banking & Technology
- F.H.M. Eijsink – CEO International Insurance
- W.G. Ouburg – Chief Risk Officer
- D.S. Nihot – Chief People, Communications, and Sustainability Officer
- L.M. van Riet – CEO Netherlands Life & Pensions
- J.L. Stuijt – General Counsel
Link
Supervisory Board
As per 24 May 2024 the Supervisory Board of NN Group consists of:
- D.A. Cole (chair)
- P.F.M. van der Meer Mohr (vice-chair)
- I.K. Beale
- R.W. Jenkins
- R.J.W. Lelieveld
- C. Reyes
- J.V. Timmermans
Link
Charters
The organisation, duties and working methods of the Executive Board, Supervisory Board and Supervisory Board Committees are detailed in the charters of each of these Boards and Committees.
Rotation Schedule Supervisory Board
| Name | Position | Year of birth | Date of appointment (2) | Termination - reappointment date |
| David Cole | Chair | 1961 | 1 January 2019 | 2026 |
| Robert Jenkins | Member | 1951 | 2 February 2016 | 2026 |
| Cecilia Reyes | Member | 1959 | 20 May 2021 | 2025 |
| Inga Beale | Member | 1963 | 20 May 2021 | 2025 |
| Rob Lelieveld (1) | Member | 1962 | 1 September 2021 | 2025 |
| Pauline van der Meer Mohr (1) | Vice-chair | 1960 | 1 January 2023 | 2026 |
| Koos Timmermans | Member | 1960 | 24 May 2024 | 2028 |
(1) Works Council nominee
(2) Average tenure in years: 4
Dutch Corporate Governance Code
NN Group acknowledges the importance of good corporate governance and is constantly monitoring its Dutch Corporate Governance Code position. NN Group complies with the principles and best practice provisions of the Code and, if applicable, explains why and to what extent it deviates from them.
On 13 March 2025, NN Group published a booklet on its application of the Dutch Corporate Governance Code.
Articles of Association
The Articles of Association of NN Group N.V. have most recently been amended on 28 May 2020.