NIBC Bank N.V. (49WP) Board of Directors

Nick Jue

Chief Executive Officer, Chairman of the Managing Board

–

Mr D.M. Sluimers

Chair of the Supervisory Board

–

Claire Dumas

Chief Financial Officer, Member of the Managing Board

–

Anke Schlichting

Chief Technology Officer, Member of the Managing Board

–

Sven de Veij

Chief Risk Officer, Member of the Managing Board

–

Managing Board

Executive Director

–

Mrs A.G.Z. Kemna

Member of the Supervisory Board

–

Mr J.G. Wijn

Member of the Supervisory Board

–

Mrs L.M.T. Boeren

Member of the Supervisory Board

–

Mrs S.M. Zijderveld

Member of the Supervisory Board

–

Mr J.J.M. Kremers

Member of the Supervisory Board

–

Mr Q. Abbas

Member of the Supervisory Board

–

Mr M.P.L. Favetto

Member of the Supervisory Board

–

Name	Role	Appointed	Tenure	Nationality
Nick Jue	Chief Executive Officer, Chairman of the Managing Board	–	–	–
Mr D.M. Sluimers	Chair of the Supervisory Board	–	–	–
Claire Dumas	Chief Financial Officer, Member of the Managing Board	–	–	–
Anke Schlichting	Chief Technology Officer, Member of the Managing Board	–	–	–
Sven de Veij	Chief Risk Officer, Member of the Managing Board	–	–	–
MB Managing Board	Executive Director	–	–	–
Mrs A.G.Z. Kemna	Member of the Supervisory Board	–	–	–
Mr J.G. Wijn	Member of the Supervisory Board	–	–	–
Mrs L.M.T. Boeren	Member of the Supervisory Board	–	–	–
Mrs S.M. Zijderveld	Member of the Supervisory Board	–	–	–
Mr J.J.M. Kremers	Member of the Supervisory Board	–	–	–
Mr Q. Abbas	Member of the Supervisory Board	–	–	–
Mr M.P.L. Favetto	Member of the Supervisory Board	–	–	–

Director	Role	Base Salary	Bonus	Pension	Other	Total
Managing Board	Executive Director	£4,473,167	£1,244,141	£112,739	£1,124,102	£6,954,150

Nick Jue

Chief Executive Officer, Chairman of the Managing Board

–

Mr D.M. Sluimers

Chair of the Supervisory Board

–

Claire Dumas

Chief Financial Officer, Member of the Managing Board

–

Anke Schlichting

Chief Technology Officer, Member of the Managing Board

–

Sven de Veij

Chief Risk Officer, Member of the Managing Board

–

Managing Board

Executive Director

–

Mrs A.G.Z. Kemna

Member of the Supervisory Board

–

Mr J.G. Wijn

Member of the Supervisory Board

–

Mrs L.M.T. Boeren

Member of the Supervisory Board

–

Mrs S.M. Zijderveld

Member of the Supervisory Board

–

Mr J.J.M. Kremers

Member of the Supervisory Board

–

Mr Q. Abbas

Member of the Supervisory Board

–

Mr M.P.L. Favetto

Member of the Supervisory Board

–

Name	Role	Appointed	Tenure	Nationality
Nick Jue	Chief Executive Officer, Chairman of the Managing Board	–	–	–
Mr D.M. Sluimers	Chair of the Supervisory Board	–	–	–
Claire Dumas	Chief Financial Officer, Member of the Managing Board	–	–	–
Anke Schlichting	Chief Technology Officer, Member of the Managing Board	–	–	–
Sven de Veij	Chief Risk Officer, Member of the Managing Board	–	–	–
MB Managing Board	Executive Director	–	–	–
Mrs A.G.Z. Kemna	Member of the Supervisory Board	–	–	–
Mr J.G. Wijn	Member of the Supervisory Board	–	–	–
Mrs L.M.T. Boeren	Member of the Supervisory Board	–	–	–
Mrs S.M. Zijderveld	Member of the Supervisory Board	–	–	–
Mr J.J.M. Kremers	Member of the Supervisory Board	–	–	–
Mr Q. Abbas	Member of the Supervisory Board	–	–	–
Mr M.P.L. Favetto	Member of the Supervisory Board	–	–	–

Director	Role	Base Salary	Bonus	Pension	Other	Total
Managing Board	Executive Director	£4,473,167	£1,244,141	£112,739	£1,124,102	£6,954,150

Nick Jue

Chief Executive Officer, Chairman of the Managing Board

–

Mr D.M. Sluimers

Chair of the Supervisory Board

–

Claire Dumas

Chief Financial Officer, Member of the Managing Board

–

Anke Schlichting

Chief Technology Officer, Member of the Managing Board

–

Sven de Veij

Chief Risk Officer, Member of the Managing Board

–

Managing Board

Executive Director

–

Mrs A.G.Z. Kemna

Member of the Supervisory Board

–

Mr J.G. Wijn

Member of the Supervisory Board

–

Mrs L.M.T. Boeren

Member of the Supervisory Board

–

Mrs S.M. Zijderveld

Member of the Supervisory Board

–

Mr J.J.M. Kremers

Member of the Supervisory Board

–

Mr Q. Abbas

Member of the Supervisory Board

–

Mr M.P.L. Favetto

Member of the Supervisory Board

–

Name	Role	Appointed	Tenure	Nationality
Nick Jue	Chief Executive Officer, Chairman of the Managing Board	–	–	–
Mr D.M. Sluimers	Chair of the Supervisory Board	–	–	–
Claire Dumas	Chief Financial Officer, Member of the Managing Board	–	–	–
Anke Schlichting	Chief Technology Officer, Member of the Managing Board	–	–	–
Sven de Veij	Chief Risk Officer, Member of the Managing Board	–	–	–
MB Managing Board	Executive Director	–	–	–
Mrs A.G.Z. Kemna	Member of the Supervisory Board	–	–	–
Mr J.G. Wijn	Member of the Supervisory Board	–	–	–
Mrs L.M.T. Boeren	Member of the Supervisory Board	–	–	–
Mrs S.M. Zijderveld	Member of the Supervisory Board	–	–	–
Mr J.J.M. Kremers	Member of the Supervisory Board	–	–	–
Mr Q. Abbas	Member of the Supervisory Board	–	–	–
Mr M.P.L. Favetto	Member of the Supervisory Board	–	–	–

Director	Role	Base Salary	Bonus	Pension	Other	Total
Managing Board	Executive Director	£4,473,167	£1,244,141	£112,739	£1,124,102	£6,954,150

Nick Jue

Chief Executive Officer, Chairman of the Managing Board

–

Mr D.M. Sluimers

Chair of the Supervisory Board

–

Claire Dumas

Chief Financial Officer, Member of the Managing Board

–

Anke Schlichting

Chief Technology Officer, Member of the Managing Board

–

Sven de Veij

Chief Risk Officer, Member of the Managing Board

–

Managing Board

Executive Director

–

Mrs A.G.Z. Kemna

Member of the Supervisory Board

–

Mr J.G. Wijn

Member of the Supervisory Board

–

Mrs L.M.T. Boeren

Member of the Supervisory Board

–

Mrs S.M. Zijderveld

Member of the Supervisory Board

–

Mr J.J.M. Kremers

Member of the Supervisory Board

–

Mr Q. Abbas

Member of the Supervisory Board

–

Mr M.P.L. Favetto

Member of the Supervisory Board

–

Name	Role	Appointed	Tenure	Nationality
Nick Jue	Chief Executive Officer, Chairman of the Managing Board	–	–	–
Mr D.M. Sluimers	Chair of the Supervisory Board	–	–	–
Claire Dumas	Chief Financial Officer, Member of the Managing Board	–	–	–
Anke Schlichting	Chief Technology Officer, Member of the Managing Board	–	–	–
Sven de Veij	Chief Risk Officer, Member of the Managing Board	–	–	–
MB Managing Board	Executive Director	–	–	–
Mrs A.G.Z. Kemna	Member of the Supervisory Board	–	–	–
Mr J.G. Wijn	Member of the Supervisory Board	–	–	–
Mrs L.M.T. Boeren	Member of the Supervisory Board	–	–	–
Mrs S.M. Zijderveld	Member of the Supervisory Board	–	–	–
Mr J.J.M. Kremers	Member of the Supervisory Board	–	–	–
Mr Q. Abbas	Member of the Supervisory Board	–	–	–
Mr M.P.L. Favetto	Member of the Supervisory Board	–	–	–

Director	Role	Base Salary	Bonus	Pension	Other	Total
Managing Board	Executive Director	£4,473,167	£1,244,141	£112,739	£1,124,102	£6,954,150

NIBC Bank N.V. Directors

NIBC Bank N.V. Directors

Board of Directors (13)

Director Remuneration (FYE 2023)

Board of Directors (13)

Director Remuneration (FYE 2023)

Board of Directors (13)

Director Remuneration (FYE 2023)

Board of Directors (13)

Director Remuneration (FYE 2023)