Corporate Governance - Supervisory Board

Jacques van den Broek is the former CEO of Randstad N.V. and has held various leadership positions within Randstad for more than 30 years. He was CEO from 2014 to 2022. After graduating in law, he held a management position with an international trading company before joining Randstad. Currently, Jacques is chair of the supervisory board of Intergamma (leading DIY chain in the Netherlands and Belgium). He is also Chair of the board of the Leiden Academic hospital. Finally, he chairs the Dutch Committee for Entrepreneurship, an advisory body of the Dutch Ministry of Economic Affairs.

Mariken Tannemaat is a member of the supervisory boards of CM Payments B.V., Dutch Flower Group B.V., and ABN AMRO Bank N.V. She also serves as a non-executive director at Prudential Assurance Company Limited and Investment Funds Direct Limited and advises the management board of Erasmus Enterprise B.V. Previously, she was Chief Innovation Officer (CIO) at Robeco and NN Group, where she oversaw the Customer & Commerce business unit at Nationale Nederlanden. She has also held key roles at ING Direct in Paris, London, and Amsterdam.

Lex Beins is the founder of Pyton Communication Services B.V., Beins Travel Group B.V., and cofounder of Cheaptickets.nl. In 2011, Cheaptickets.nl was merged into Travix International B.V. Currently, he is chairperson of the supervisory board of Écart Invest 1 B.V. and a member of the supervisory board of P1Travel B.V.

Joëlle Frijters is a technology entrepreneur and former CEO. She co-founded Improve Digital, which was sold to Swisscom in 2016, remaining CEO until 2017. Previously, she held international roles at Microsoft and KLM. Currently, she serves on the supervisory boards of Basic-Fit N.V., HightechXL Group B.V., and Timber and Building Supplies Holland N.V. (a HAL investment), where she is also on the remuneration committee. Additionally, she is an advisory board member at Cronos Groep and part of an independent commission overseeing TTT seed capital funds at the Netherlands Enterprise Agency.

Diederik Karsten is currently also a member of the supervisory boards of Holland Casino N.V. and of Stadion Amsterdam N.V. (Johan Cruijff Arena). Previously, he held supervisory board roles at, among others, Stadion Amsterdam, VodafoneZiggo Group, easyJet (UK), E-Plus (Germany), ANP Holding and Telenet (Belgium). He has held several management positions in FMCG at Procter and Gamble and PepsiCo (in the Netherlands, UK, Germany and the US) and executive positions in the Telecoms and Media industries at KPN (as CEO Mobile N.V.) and at Liberty Global (as CCO of the group).

Stephan Nanninga is a supervisory board member at Bunzl Plc, IMCD N.V., and Cabka N.V. Previously, he held executive roles at Technische Unie, CRH, and Royal Dutch Shell in the Netherlands and abroad. From 2007 to 2016, he was a board member at SHV Holdings N.V., serving as CEO from 2014 to 2016.

Stephan will technically not be an independent member under the Dutch Corporate Governance Code, as he was a director of Dutch Star Companies Promotors Holding B.V., an associated company of CM.com N.V., five years before his appointment.