Profile Statutory Board (in Dutch only)
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The Executive Board of Van Lanschot Kempen is leading the core activities (Private Banking, Evi, Asset Management and Merchant Banking). The Executive Board consists of the members of the Statutory Board of Van Lanschot Kempen NV and the chairman of the Management Board of Kempen Capital Management NV.
The members of the Statutory Board of Van Lanschot Kempen NV together form the Statutory Board of Van Lanschot Kempen Wealth Management NV.
The image gallery provides you with high resolution photos of the members of our Executive Board, Supervisory Board and head offices.
Chairman of the Statutory Board of Van Lanschot Kempen/Van Lanschot Kempen Wealth Management
1964, male
Dutch
2 January 2013
Business Innovation & Development, Communication, Company Secretariat/Legal, Compliance, Internal Audit, HRM, Strategy & Corporate Development, Sustainability Centre
Two
2009 – UniCredit Banking Group: CRO and member of the executive management committee, and member of supervisory boards of Bank Austria, HVB in Germany and Zao Bank in Russia
1989 – ABN AMRO: Various managerial positions in Structured Finance, Treasury, Capital Management, Investor Relations, Risk Management and Asset & Liability Management
Member of the Statutory Board, Chief Financial Officer & Chief Risk Officer of Van Lanschot Kempen/Van Lanschot Kempen Wealth Management
1962, male
Dutch
27 October 2010
Finance, Reporting & Control, Treasury, Risk Management, Credit Risk, Restructuring & Recovery
Five
Dijklander Hospital: Member of Supervisory Board
ANWB: Member of Supervisory Board
2002 – Robeco: CFO, including Risk Management, Treasury and Corporate Development
1992 – Robeco: Group Controller, CFO and member of executive board of Weiss, Peck & Greer in New York, and Corporate Development Director
1990 – KPMG Management Consultants, financial management consultant
1985 – ABN AMRO: Management trainee, senior account manager corporate clients
Member of the Statutory Board, Chief Operating Officer of Van Lanschot Kempen/Van Lanschot Kempen Wealth Management
1971, male
Dutch
6 May 2010
Digital, Advanced Analytics & Technology: Advanced Analytics, Data Management, Digital & Innovation, IT Platforms & Security
Operations: Client Administration & Monitoring, Operational Services, Procurement & Facilities
Four
VLC & Partners: Member of supervisory board
2008 – BCG Amsterdam office: Partner and Managing Director
2004 – BCG Prague office: Partner and Managing Director
1995 – BCG Amsterdam and Boston offices: Various consulting positions, with a strong focus on financial services
Member of the Statutory Board of Van Lanschot Kempen/Van Lanschot Kempen Wealth Management
1967, male
Dutch
15 May 2014
Client Management & Origination: Competence Centre, Merchant Banking Clients, Private Clients Regions, Private Clients Specialties, Semi-Institutional Clients, Wholesale & Institutional Clients
Van Lanschot Belgium, Van Lanschot Switzerland
Four
2010 – ABN AMRO: Global Head Products & Solutions and Global Head Private Wealth Management
2007 – Renaissance Capital: Member of group managing board
1991 – ABN AMRO: Various managerial positions in the Global Markets division, Managing Director of Investor Relations
Member of the Executive Board of Van Lanschot Kempen
1965, male
Dutch
16 November 2020
Investments Strategies & Solutions: Core Strategies, Asset Allocation & Research, Manager Research & Multi-management Solutions, Private Client Solutions, FM & Institutional Solutions, Portfolio Implementation, Product Development & Management
One
Kempen Capital Management: Chair of Statutory Board
2018 - 2020: Dimensional Fund Advisor, Head of Client Group Europe
2012 - 2018: ABP, member of the Board of Trustees, chairman of the Investment Committee and member of the Risk & Balance Sheet Committee
2015 - 2018: Achmea Investment Management, chairman of the Supervisory Board
2008 - 2010: AEGON Asset Management, Chief Executive Officer
1993 - 2010: AEGON, various positions
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The members of the Supervisory Board of Van Lanschot Kempen are appointed by the General Meeting. The members of the Supervisory Board are also the members of the Supervisory Board of Van Lanschot Kempen Wealth Management NV.
Chairman of the Supervisory Board
1962, male
Dutch
5 October 2018; first term of office expires in 2023
Frans Blom holds a total of two board and supervisory positions.
Boston Consulting Group The Netherlands, Senior partner and managing director
Vice-Chairman of the Supervisory Board
1960, male
Dutch
18 May 2017; first term of office expires in 2021
Manfred Schepers holds a total of four board and supervisory positions.
Member of the Supervisory Board
1967, female
Dutch
28 May 2020; first term of office expires in 2024
Karin Bergstein holds a total of three board and supervisory positions.
Member of the Supervisory Board
1962, female
Dutch
2 July 2013; second term of office expires in 2021
Van Doorne, Managing Director
Jeanine Helthuis holds a total of five board and supervisory positions.
Member of the Supervisory Board
1960, female
Dutch
13 May 2015; second term of office expires in 2023
Bernadette Langius holds a total of five board and supervisory positions.
Member of the Supervisory Board
1954, male
Dutch
31 May 2018; first term of office expires in 2022
Maarten Muller holds a total of two board and supervisory positions.
Member of the Supervisory Board
1956, male
Dutch
30 January 2017; first term of office expires in 2021
Lex van Overmeire holds a total of three board and supervisory positions.
The Supervisory Board has appointed four committees from among its members: an Audit & Compliance Committee, a Risk Committee, a Selection & Appointment Committee and a Remuneration Committee.
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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.
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 93-95 in the Corporate Governance section of the Annual Report 2020.
Van Lanschot Kempen NV is a two-tier board company and the holding company of Van Lanschot Kempen Wealth Management NV. Kempen Capital Management NV is a subsidiary of Van Lanschot Kempen Wealth Management NV.
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