The matrix below lists the key competences of the individual members of the Supervisory Board, which are relevant to their supervisory position. For an individual to qualify as a member of the Supervisory Board, the following three attributes are required:

  • Affinity with the mission and values of Triodos Bank,
  • Senior management experience, and
  • International experience.

All Supervisory Board members meet these criteria. The table below lists further competences in the key areas described in the Supervisory Board’s profile. It highlights areas in which Supervisory Board members have substantial expertise and helps to assess whether the Supervisory Board has the appropriate skills to perform its duties. The matrix is based on requirements outlined in the collective profile of the Supervisory Board, which is regularly reviewed.

Members of the Supervisory Board are appointed for a term of four years. It is standard practice that members of the Supervisory Board resign after their second term. However, reappointment after the second term is possible in exceptional circumstances, as stipulated by the Dutch corporate governance code.

Key areas of expertise

Name (nationality)

Year of birth

Gender

Sustain­ability & other expertise particularly relevant to Triodos

Banking & Finance

Audit & Risk

Governance & Manage­ment

HR & Organisa­tional Development

1

Until 18 May 2019

2

Until 28 February 2019

3

Until 12 April 2019

Aart de Geus (Dutch) (Chair)

1955

M

 

 

Fieke van der Lecq
(Dutch) (Vice-Chair)

1966

F

 

Ernst Jan Boers (Dutch)

1966

M

 

 

Sébastien D’Hondt (Belgian)

1964

M

 

 

Mike Nawas (Dutch-American)

1964

M

 

 

Dineke Oldenhof (Dutch)

1958

F

 

 

Gary Page (British)1

1965

M

 

 

Udo Philipp (German)2

1964

M

 

 

Carla van der Weerdt (Dutch)3

1964

F

 

 

Name (nationality)

Year of birth

Gender

Sustain­ability & other expertise particu­larly relevant to Triodos

Banking & Finance

Audit & Risk

Gover­nance & Manage­ment

HR & Organi­sational Develop­ment

1

Until 18 May 2019

2

Until 28 February 2019

3

Until 12 April 2019

 

 

 

 

 

 

 

 

Aart de Geus (Dutch) (Chair)

1955

M

 

 

Fieke van der Lecq (Dutch) (Vice-Chair)

1966

F

 

Ernst Jan Boers (Dutch)

1966

M

 

 

Sébastien D’Hondt (Belgian)

1964

M

 

 

Mike Nawas (Dutch-American)

1964

M

 

 

Dineke Oldenhof (Dutch)

1958

F

 

 

Gary Page (British)1

1965

M

 

 

Udo Philipp (German)2

1964

M

 

 

Carla van der Weerdt (Dutch)3

1964

F