The Supervisory Board supervises and reviews the policies pursued by the Executive Board, the development of Triodos Bank’s operations and the realisation of its mission. In addition, it assists the Executive Board by providing advice.
The Supervisory Board is composed so that its members are able to act independently, both from one another and the Executive Board. The Supervisory Board is also organised so that members are independent of any other particular or partial interest that relates to the bank. The Supervisory Board operates under the Supervisory Board Charter ; the Charters of the Supervisory Board Committees and the Profile of the Supervisory Board Membership are also part of this Charter. The Resignation Rota of the Supervisory Board can be found here.
mr. A.J. de Geus (1955), Chair
Aart de Geus is chair of Triodos Bank’s Supervisory Board and a member of Triodos Bank's Nomination and Compensation Committee. He is Chair and CEO of the Bertelsmann Stiftung, a German think-tank. Previously, he was Deputy Secretary-General at the Organisation for Economic Cooperation and Development (OECD) and Minister of Social Affairs and Employment in the Dutch Government (2002-2007). He was also a partner at Boer & Croon Strategy & Management Group and worked for the Industriebond CNV and Vakcentrale CNV.
Aart Jan de Geus was first appointed in 2014 and his present term expires in 2022. He is of Dutch nationality and does not own any Triodos Bank depository receipts.
ms. C.J. van der Weerdt (1964), Vice-Chair
Carla van der Weerdt is Chair of Triodos Bank’s Audit and Risk Committee. She is a partner at Accent Organisatie Advies B.V. She had a banking career for fifteen years in ABN AMRO Bank NV, amongst others as the CFO/COO of Global Transaction Banking, as the Global Head of Operational Risk Management and as the Global Head of Risk Management & Compliance in Asset Management. Carla van der Weerdt is a member of the Supervisory Board and Chair of the Audit Committee of BinckBank N.V., a member of the Supervisory Board of DSW Zorgverzekeraar U.A., University of Applied Science Inholland and the Habion Foundation and a member of the Advisory Board of the Court of Gelderland.
Carla van der Weerdt was first appointed in 2010 and her present term expires in 2019. She is of Dutch nationality and does not own any Triodos Bank depository receipts.
mr. E.J. Boers (1966)
Ernst-Jan Boers is Chair of Triodos Bank’s Nomination and Compensation Committee. He was Chief Executive Officer at SNS Retail Bank until March 2014 where he previously also held the position of Chief Financial Risk Officer. He worked at ABN AMRO Hypotheken Groep B.V. until March 2007 including a role as Chief Financial Officer. Prior to that he worked at Reaal Groep N.V. as the head of Internal Audit and as a Controller. Ernst-Jan Boers is Board Member of Stichting Nationaal Energiebespaarfonds, a financial member of the Board of Coöperatie Medische Staf Gelre U.A., a member of the Supervisory Board of Coöperatie Univé U.A. and a member of the Supervisory Board of Stichting Fonds Duurzaam Funderingsherstel.
Ernst-Jan Boers was first appointed in 2014 and his present term expires in 2022. He is of Dutch nationality and does not own any Triodos Bank depository receipts.
ms. S.G. van der Lecq (1966)
Fieke van der Lecq is a member of Triodos Bank’s Audit and Risk Committee. She graduated in economics and business economics, and holds a PhD in monetary economics from Groningen University. Currently, she is part time Professor of Pension Markets at the Vrije Universiteit in Amsterdam. Fieke van der Lecq is owner of Ecovisie, a member of the Supervisory Board and Chair of the Audit and Risk Committee of Syntrus Achmea Real Estate & Finance, Chair of the Supervisory Board of the Confectionery Industry Pension Fund, Chair of the Supervisory Board of Robeco pension fund, member of the Supervisory Board of Arriva Netherlands and Chair of the Board of Foundation KDP (KPMG Deferred Payments). At the same time Fieke van der Lecq is an independent (‘crown’) member of the Social and Economic Council of the Netherlands (SER), academic member of the Occupational Pensions Stakeholder Group (OPSG) of the European Insurance and Occupational Pensions Authority (EIOPA), Chair of the editorial board of Netspar, member of the editorial board of SHIFT TO Long term investing and Chair of the SCOOR foundation. She is also a member of the Supervisory Board of Birdlife Netherlands and Chair of its audit committee. Prior to this Fieke van der Lecq held various positions in academia, business, and policy making.
Fieke van der Lecq was first appointed in 2017 and her present term expires in 2021. She is of Dutch nationality and does not own any Triodos Bank N.V. depository receipts.
ms. D.H. Oldenhof (1958)
Dineke Oldenhof joined the National Police in 2008, where she became HRM Director in 2011. Since 2014 she has been a Special Councillor of the National Police. She has been Director of Operations of the Police Academy since February 2018. Dineke Oldenhof has been President of the Board of New Dutch Connections’ Foundation, Chair of the Supervisory Board of the Bernard Lievegoed University and she is a member of the Supervisory Board of the regional health centre, Widar. Previously she held various positions in a retail, political and educational environment as well as in financial services, such as holding director HR at Maxeda, Director HR at Interpay, organisational consultant to the executive board of ING Group and trainer/manager at the Vrije Hogeschool.
Dineke Oldenhof was first appointed in 2018 and her present term expires in 2022. She is of Dutch nationality and does not own any Triodos Bank depository receipts.
mr. G.E. Page (1965)
Gary Page is a member of Triodos Bank’s Audit and Risk Committee. He is a non-executive director, and since 2013 the Chair of the Norfolk and Suffolk NHS Foundation Trust. Before that he was the chair of Trustees of the Hoffman Foundation for Autism and the Ian Mikardo High School Charitable Trust. From 1994-2008 Gary Page held various senior positions at ABN AMRO, such as CEO Global Markets, global head of Commercial Banking, global head Portfolio Management and head of UK Structured Finance. Gary Page started his career at Barclays Bank.
Gary Page was first appointed in 2017 and his present term expires in 2021. He is of British nationality and does not own any Triodos Bank N.V. depository receipts.
mr. U.J. Philipp (1964)
Udo Philipp is a member of Triodos Bank’s Nomination and Compensation Committee. He is an advisor to Sven Giegold, Member of the European Parliament in Brussels, and Dr. Gerhard Schick, Member of the Bundestag in Berlin (both representatives of the German Green Party). He was Managing Director and Founding Partner of the German subsidiary of EQT Partners based in Munich and held various senior positions at EQT. Prior to this Udo Philipp was CFO of Bertelsmann Professional Information, Munich and CEO of its medical publishing division, and Private Secretary to the Federal Minister of Economics and consultant. He started his career in corporate banking with Dresdner Bank. Udo Philipp is a non-executive Chair of Institut für Finanzdienstleistungen.
Udo Philipp was first appointed in 2015 and his present term expires in 2019. He is of German nationality and does not own any Triodos Bank depository receipts.