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Management and supervision

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On this page we provide information on the roles of the Management Board and Supervisory Board of Van Lanschot Kempen NV.

    For more information about our subsidiairy Van Lanschot Kempen Investment Management NV please visit: 
    Investment Management

    Management Board

    Van Lanschot Kempen NV's Management Board consists of Maarten Edixhoven (Chair), Jeroen Kroes (CFO), Wendy Winkelhuijzen (CRO), Arjan Huisman (COO) and Richard Bruens and Erik van Houwelingen (members).

    Meet our Management Board

    Supervisory Board

    The members of the Supervisory Board of Van Lanschot Kempen NV are appointed by the General Meeting. The Supervisory Board has appointed four committees from among its members: Audit, Risk & Compliance, Selection & Nomination and Remuneration. You can find detailed information in the documents below.

    Meet our Supervisory Board


    Van Lanschot Kempen NV’s issued share capital consists fully of ordinary A shares. More than 99.9% of the ordinary A shares are held by Stichting Administratiekantoor gewone Aandelen A Van Lanschot Kempen (the Trust Office), which has issued depositary receipts for those shares. The depositary receipts are listed on the Euronext Amsterdam Stock Exchange. The protective function of issuing depositary receipts for shares was lifted in 2006. This means that, in line with the Dutch Corporate Governance Code, the Trust Office will in all cases allow the holders of depositary receipts to exercise their voting rights.

    Rights of shareholders, shareholders' meeting powers
    Each voting shareholder is authorised to attend the shareholders’ meeting, address the meeting and exercise the voting right. Each share entitles the holder to cast one vote in the shareholders’ meeting.

    Additional information on the rights of shareholders and the main powers of the shareholders’ meeting can be found on pages 98-104 in the Corporate Governance section of the Annual Report 2022. 
    Go to the annual report

    External supervision

    Van Lanschot Kempen NV is supervised by De Nederlandsche Bank N.V. and the Dutch Authority for the Financial Markets. For more information, please visit:
    De Nederlandsche Bank N.V.Dutch Authority for the Financial Markets

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