Supervisory Board

€22.70

Stock price (-1.732%) since previous close

Wednesday 29 May 2024

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.

Bas Steins Bisschop

Chairman

Mr Steins Bisschop, of Dutch nationality, was reappointed as a member of the Supervisory Board for two years in 2022. He is a professor of Corporate Law and Corporate Governance at Maastricht University and Nyenrode Business University (now emeritus). He was also an attorney at law in the Hague. He began practising in 1975.

Emmanuèle Attout

Mrs Attout, a Belgian national, was reappointed as a member of the Supervisory Board in 2022 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 five 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.

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 is a Supervisory Board member of Royal de Vries Yachtbuilders (part of Feadship), of Brink Groep, of TBI Holdings B.V., Chair of the Supervisory Board of Utrecht University and Board director of Stichting Copoken. 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.

Bernard Roelvink

Mr Bernard Roelvink, of Dutch nationality, was appointed as member of the Supervisory Board at the AGM on 13 June 2023 for a period of four years. Mr Roelvink has more than 30 years of experience in corporate law, litigation and capital markets across various jurisdictions. Mr Roelvink is Chief Legal Officer and member of the Management Team of Cofra Holding AG, the parent company of a major international retail, real estate and investments group. Mr Roelvink was previously a partner of Dutch law firm De Brauw Blackstone Westbroek, where he was on the management board between 2000 and 2006. He also worked for the European Bank for Reconstruction and Development in London and Prague. Mr Roelvink has a law degree from Leiden University.

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