Supervisory Board

€21.70

Stock price (+2.649%) since previous close

Tuesday 3 August 2021

The Supervisory Board fulfils its monitoring role through several channels and advises on matters relating to international financial and economic trends. All members of the Supervisory Board are independent except for Mr Carlo Croff.

Bas Steins Bisschop

Chairman

Mr Steins Bisschop, of Dutch nationality, was appointed as a member of the Supervisory Board in 2014 and reappointed in 2018 for a further four year period. He is a professor of Corporate Law and Corporate Governance at Maastricht University and Nyenrode Business University. He is also an attorney at law in the Hague. He began practising in 1975.

Emmanuèle Attout

Mrs Attout, a Belgian national, was appointed as a member of the Supervisory Board in 2018 for a period of four years. She was formerly an auditor and partner at PwC in Brussels, latterly chairing the governance board. Mrs Attout has extensive professional experience working with listed companies and holds four other non-executive directorships. She graduated from Louvain School of Management and is co-founder and director of the Belgian NGO ‘Women on Board’, which aims to promote women in Boards of Directors.

Carlo Croff

Mr Croff, of Italian nationality, was appointed as a member of the Supervisory Board in 2013, and reappointed in 2017 for a period of a further four years. He is a senior partner of the leading law firm Chiomenti Studio Legale in Milan, Italy which he joined in 1984. Following his additional degrees at Cambridge and Harvard Universities, Mr Croff has had extensive experience advising Italian and international clients on legal matters related to banking and real estate.

Karin Laglas

Mrs Laglas, of Dutch nationality, was appointed as a member of the Supervisory Board in 2019 for a period of four years. She has been CEO of Ymere since 2014. She is a Supervisory Board member of Royal de Vries Yachtbuilders, Supervisory Board member of Brink Groep and Supervisory Board member of Utrecht University. During her career at MAB and Rodamco, she has gained a deep knowledge of retail and has developed several large retail projects in Europe. Mrs Laglas is a graduate from the Delft University of Technology.

Jan-Åke Persson

Mr Persson, of Swedish nationality, was appointed as a member of the Supervisory Board in 2013 for a period of four years, and was reappointed in 2017. He was a former senior partner of Ernst & Young AB in Malmö, Sweden until he retired in 2008. Mr Persson has had an extensive professional career advising major international and Swedish groups.

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