How our board operates
The Executive Board is entrusted with the management, strategy, operations and risk management of NN Group under the supervision of the Supervisory Board.
The Management Board is responsible for the day-to-day management and the overall strategic direction of NN Group.
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.
Management Board NN Group
David Knibbe
Chief Executive Officer
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Tjeerd Bosklopper
Chief Executive Officer Netherlands Non-life, Banking & Technology
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Frank Eijsink
Chief Executive Officer International Insurance
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Wilbert Ouburg
Chief Risk Officer (CRO)
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Dailah Nihot
Chief People, Communications and Sustainability Officer
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Leon van Riet
Chief Executive Officer Netherlands Life & Pensions
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Janet Stuijt
General Counsel
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Supervisory Board NN Group
David Cole
Chair
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Inga Beale
Member of the Supervisory Board
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Robert Jenkins
Member of the Supervisory Board
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Rob Lelieveld
Member of the Supervisory Board
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Cecilia Reyes
Member of the Supervisory Board
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Koos Timmermans
Member of the Supervisory Board
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Our Supervisory Board committees
The Supervisory Board has established from among its members three committees: the Audit Committee, the Risk Committee and the Nomination, Remuneration and Governance Committee. The function of these committees is to prepare the discussion and decision making of the Supervisory Board.
Audit Committee
The Audit Committee assists the Supervisory Board in various areas, including the integrity and quality of the financial and sustainability reporting, periodic financial reports and any ad-hoc financial information, and the independence and performance of NN Group’s internal and external auditors.
The members of the Audit Committee are Mr R.J.W. Lelieveld (chair), Mr R.W. Jenkins, Ms P.F.M. van der Meer Mohr, Ms C. Reyes and Mr J.V. Timmermans.
Risk Committee
The Risk Committee assists and advises the Supervisory Board in various areas, including the risk profile of NN Group as well as the design and operation of the internal risk management and control systems.
The members of the Risk Committee are Ms C. Reyes (chair), Ms I.K. Beale, Mr R.W. Jenkins, Mr R.J.W. Lelieveld and Mr J.V. Timmermans.
Nomination, Remuneration and Governance Committee
The Nomination, Remuneration and Governance Committee assists and advises the Supervisory Board in various areas, including the composition of the Supervisory Board and Executive Board, the corporate governance of NN Group as a whole, the terms and conditions of engagement (including their remuneration) of Executive Board members and the policies and general principles on which the terms and conditions of engagement are based.
The members of the Nomination, Remuneration and Governance Committee are Ms P.F.M. van der Meer Mohr (chair), Ms I.K. Beale, Mr D.A. Cole and Mr R.J.W. Lelieveld.
Share ownership board members
Members of the Executive Board, Management Board and Supervisory Board are permitted to hold NN Group shares for long-term investment purposes. Transactions in these shares are subject to NN Group’s regulations for insiders. Movements in the holding of NN Group shares may take place for various reasons, including as a result of dividend pay-out or as part of the remuneration.
Information on transactions in NN Group securities by persons and institutions who are obliged to notify transactions in NN Group securities can be found on the website of the Dutch regulator AFM.