The Supervisory Board has four members, all with Dutch nationality. All the members of the board are independent. The composition of the Supervisory Board did not change in 2017
C.J. (Kees) Beuving, chairman
Kees Beuving (1951) joined the Supervisory Board of Bouwinvest in August 2014 and was appointed chairman in December 2014. His current term ends in 2018.
Mr. Beuving has a long history in the banking industry. Until 2013, he was Chairman of the Board of Directors of the former Friesland Bank. Before that, he held a number of executive positions at Fortis Bank, including Chairman of the Board of Directors from 2002 to 2006.
He has a great deal of experience in supervisory directorships. He is currently a member of the Supervisory Board of Bank Nederlandse Gemeenten (BNG) and Chairman of the board of Stichting VSB Vermogensfonds. He is also Chairman of the Supervisory Board of charity VOxImpuls and chairman of the Supervisory Board of Dutch microfinance organisation Qredits Microfinanciering Nederland. Until 1 January 2018, Mr. Beuving was a member of the Supervisory Board of Delta Lloyd Bank N.V.
J.H.W.R. (Jan) van der Vlist
Jan van der Vlist (1954) was first appointed to the Supervisory Board in 2013. His current term ends in 2021.
Mr. Van der Vlist is currently director of consultancy firm Klockensteijn B.V. Until 2011, he was Head of Investment Management and Managing Director at NIBC Bank N.V. Prior to joining NIBC, Mr. Van der Vlist held a number of positions at Dutch pension fund PGGM.
Mr. Van der Vlist currently holds several supervisory positions, including chairman of the Supervisory Board of Holland Property Group, Chairman of the Board of NIBC Infrastructure Partners I B.V., Director at Barrage Vastgoed B.V. and non-executive director at Aventicum Real Estate Partners Europe GP Ltd.
R.Th (Roel) Wijmenga
Roel Wijmenga (1957) was first appointed to the Supervisory Board in 2014. His current term ends in 2018.
Mr. Wijmenga has a background in the insurance industry. His most recent role was CFO at Dutch insurer ASR Verzekeringen. Prior to this, he held a number of financial executive positions at companies including AMEV, Interpolis and Eureko.
He holds several (supervisory) positions, including chairman of the Board of Philips Pensioenfonds and a member of the Supervisory Board of insurer Achmea.
C.G (Carolien) Gehrels
Carolien Gehrels (1967) was first appointed to the Supervisory Board in 2015. Her current term ends in 2019.
Ms. Gehrels is currently European Cities Director at Arcadis. Prior to this, she worked in the public sector, serving as an Alderperson on Amsterdam City Council, where she was responsible for economic affairs, arts & culture.
Ms. Gehrels is a member of the Supervisory Board of Technical University (TU) Delft and a member of the Supervisory Board of World Waternet and a member of the board of the Forum for City Renewal and Urban Development.