Supervisory board







John van der Steen pasfoto
Members of the supervisory board
John van der Steen
1954 - Dutch nationality

Mr Van der Steen was appointed as a supervisory director of BinckBank at the Extraordinary General Meeting on 18 September 2014 for a term of four years. Mr Van der Steen is Chairman of the supervisory board and member of the remuneration committee.

In his most recent position, Mr Van der Steen was Chairman of Global Accounts at Aon, where together with his team he was responsible for Aon’s 1,500 largest clients worldwide. The primary tasks of his team were risk management and risk transfer services for financial institutions, industrial enterprises and service providers with a global footprint. Mr Van der Steen was also chairman of Aon Holdings B.V., the holding company for Aon’s businesses in Europe, the Middle East & Africa (EMEA) and Asia, and member of the worldwide Executive Committee ARS in Chicago.

Mr Van der Steen began his career at ING Bank N.V., moving to Aon in 2001 where he was CEO and chairman of Aon’s board of directors in the Netherlands, Belgium and Luxembourg until 2006.

In 2006, Mr Van der Steen was appointed as Chief Commercial Officer at Aon EMEA (with 12,000 FTE). Until 2010 he was also a supervisory director of Aon Switzerland (as chairman), Germany, Norway and Belgium. He was then appointed as chairman of Global Accounts at Aon. Since 1 May 2014, Mr Van der Steen has been a consultant for Aon Global Accounts.

Mr Van der Steen is connected to RAI Holding B.V. as a member and deputy chairman of the supervisory board and as chairman of the audit committee. He is also director and major shareholder of Ansteen Holding B.V. and Ansteen B.V., and a member of the Advisory Board of M.A.S.C. B.V. At the beginning of 2015 Mr Van der Steen was appointed as chairman of the supervisory board of Princess Sportsgear & Traveller B.V.

Number of BinckBank shares held at year-end 2015: 0





Leo Deuzeman pasfoto
Leo Deuzeman
1952 - Dutch nationality

Mr Deuzeman was reappointed for a term of four years as a member of the supervisory board of BinckBank in an Extraordinary General Meeting on 30 April 2015. Mr Deuzeman is chairman of the risk and product development committee and a member of the audit committee.

Mr Deuzeman is a business economist and was employed by Deloitte as a chartered accountant from 1979 to 1986. In the period 1976-1979, he was affiliated with the University of Groningen as an academic member of staff with the Financial Department of the Faculty of Economic Sciences. From 1990 to 1998 and from April 2003 to April 2007, he held the position of CFO at Kempen & Co N.V., at which bank he fulfilled the role of director of finances and administration from1986 to 1990. In addition, Mr Deuzeman was a managing partner of Greenfield Capital Partners N.V from 1998 to 2003.

Mr Deuzeman is currently a supervisory director of Blue Sky Group and chairman of the supervisory board of Intereffekt Investment Funds. He is also a supervisory director and member of the advisory board of the investment fund Monolith Fund in Amsterdam and chairman of the stichting Administratiekantoor Monolith. Since April 2014, Mr Deuzeman has been a member of the Financial Accounting Supervision Committee of Blue Water Holding B.V. in Hoofddorp.

Number of BinckBank shares held at year-end 2015: 0





Carla van der Weerdt-Norder
Carla van der Weerdt-Norder
1964 - Dutch nationality

Ms Van der Weerdt-Norder was appointed as a supervisory director of BinckBank at the Extraordinary General Meeting on 18 September 2014 for a term of four years. Ms Van der Weerdt-Norder is chairperson of the audit committee and a member of the risk and product development committee.

Ms. Van de Weerdt-Norder’s business administration expert and chartered accountant. She started her career in a sales position at I.B.M.

Since 2008 Ms Van der Weerdt-Norder has been director and owner of Accent Organisatie Advies B.V., an organisation of 14 organisational advisors specialising in the fields of Operational Excellence, Risk Management and Finance.

Prior to making the transition to independent entrepreneurship, Ms Van der Weerdt-Norder held a number of different positions in risk management and finance at ABN AMRO, most recently CFO/COO of the business unit Global Transaction Banking.

Ms Van der Weerdt-Norder is a supervisory director chairperson of the Audit & Risk Committee for Triodos Bank N.V. She is also a member of the supervisory board of healthcare insurer DWS Zorgverzekeraar.

Number of BinckBank shares held at year-end 2015: 0





Hanny Kemna

Hanny Kemna
1960 - Dutch nationality

Ms Kemna was appointed as a supervisory director of BinckBank at the Extraordinary General Meeting on 18 September 2014 for a term of four years. Ms Kemna is chairwoman of the remuneration committee and a member of the risk and product development committee.

Ms Kemna has worked as a programmer and systems analyst, and later as a quality assurance manager, developing, testing and implementing IT systems. She began her career in the financial sector in the position of IT auditor at Ernst & Young, where she was also responsible for various internal strategic IT projects. As part of this work she was posted for a time in the United States.

In 1999, Ms Kemna became a partner of Ernst & Young Accountants, with end responsibility for audits of IT quality, euro conversions, security projects and structure/governance programmes. In early 2005, Ms Kemna was asked to take over leadership of the IT Risk and Assurance services for EY CIS (at its office in Moscow, Russia), a position she held until July 2008.

She then accepted a position as managing partner of IT Risk and Assurance for EY EMEIA FSO, the international division of EY in Europe focusing on services to the financial sector. In the summer of 2013 Ms Kemna decided to return to the Netherlands and ended her career at EY in early 2014.

Ms Kemna is affiliated with cooperative Menzis N.V. as member of the supervisory board and chairperson of the Governance, Risk and Compliance committee. She is also a member of the supervisory council of Nictiz, the Netherlands institute for ICT in the healthcare sector. She is external member of the audit committee of the Ministry of Security & Justice, and member of the Advisory Committee for the Tax Authorities Financial Control Framework for the Ministry of Finance. Since 1 January 2016, she has served as a supervisory board member of pension administrator MN Services N.V.

Ms Kemna is an independent advisor and director/major shareholder of JMA Kemna Beheer BV and JMA Kemna BV.

Number of BinckBank shares held at year-end 2015: 0





Arjen Soederhuizen

Arjen Soederhuizen
1965 - Dutch nationality

Mr Soederhuizen was appointed as a supervisory director of BinckBank at the Extraordinary General Meeting on 30 October 2015 for a term of four years. He is a member of both the risk and the product development committee and the remuneration committee.

Mr Soederhuizen began his career in 1991 as a management trainee at ABN AMRO. After three years as a shares analyst for ABN AMRO’s investment banking arm, in 1994 he switched to the bank’s asset management business unit (ABN AMRO Asset Management), where he held a number of positions over the years of both a commercial and purely investment-technical nature. Between 1994 and 1998 he was responsible for all institutional clients in the Middle East, Africa, Latin America and Spain. From 1998 to 2004, he headed an investment division of twenty quantitative investment specialists.

In 2004, Mr Soederhuizen was appointed CEO of ABN AMRO Asset Management Nederland B.V., making him responsible for all AMRO Bank N.V.’s asset management activities on the Dutch market.

After the takeover of ABN AMRO Bank N.V. By a banking consortium, Mr Soederhuizen oversaw the legal-technical process of integrating AAAM NL into Fortis Investment Management, after which he ultimately decided against continuing his career with Fortis Investment Management. In 2009, he was approached to fill an interim management position at PGGM, which he ultimately held for 2 1/2 years as a member of the management team for asset management and as CIO for private markets. Following this he worked as a consultant for ABN AMRO Pension Funds, and later as interim CIO for that same fund in 2013-2014.

Since 2014, Mr Soederhuizen has held an ancillary position with the ABN pension fund. He is a member of the asset management committee and the balance sheet management committee. Mr Soederhuizen’s ancillary position involves a time commitment of approximately 16 days per year.

Number of BinckBank shares held at year-end 2015: 0

ABOUT BINCKBANK

BinckBank is a bank for online investors.

We offer our clients fast, low-cost access to the leading financial markets around the world, accurate administrative processing of securities and cash transactions and extensive market information.

Read more about BinckBank

Press releases

BinckBank acquires FinTech firm Pritle
View
March 17th 2017
BinckBank completes 2016 with a strong operational last quarter. One-off expenditures put pressure on bottom line result
View
February 6th 2017
BinckBank reaches agreement on complaints Alex Vermogensbeheer
View
January 20th 2017
BinckBank introduces Binck Laten Beleggen in Belgium
View
December 22nd 2016
BinckBank N.V. :trading update third quarter 2016
View
October 24th 2016

CONTACT

Investor Relations
+31 (0)20- 522 03 92
ir@binck.com
Media & Press
+31 (0)20- 522 03 78
press@binck.com
Adress
Barbara Strozzilaan 310
1083 HN Amsterdam
The Netherlands