Profile Statutory Board (in Dutch only)
pdf, 146.3 KB
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 Statutary 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.
Executive Board
Karl Guha
Chairman of the Statutory Board of Van Lanschot Kempen/Van Lanschot Kempen Wealth Management
Born
1964, male
Nationality
Dutch
Appointed
2 January 2013
Areas of responsibility
Advanced Analytics, Communications, Company Secretariat/Legal, Compliance, Group Audit, Human Resource Management, Strategy & Corporate Development, Sustainability, Van Lanschot Belgium
Total number of board and/or supervisory positions
Two
Background
1989 – ABN AMRO: Various managerial positions in Structured Finance, Treasury, Capital Management, Investor Relations, Risk Management and Asset & Liability Management
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
Constant Korthout
Member of the Statutory Board, Chief Financial Officer & Chief Risk Officer of Van Lanschot Kempen/Van Lanschot Kempen Wealth Management
Born
1962, male
Nationality
Dutch
Appointed
27 October 2010
Areas of responsibility
Finance, Reporting & Control, Treasury, Group Risk Management, Credit Restructuring & Recovery
Total number of board and/or supervisory positions
Drie
Other key positions
Dijklander Hospital: Member of Supervisory Board and chairman Audit Committee
Background
1985 – ABN AMRO: Management trainee, senior account manager corporate clients
1990 – KPMG Management Consultants, financial management consultant
1992 – Robeco: Group Controller, CFO and member of executive board of Weiss, Peck & Greer in New York, and Corporate Development Director
2002 – Robeco: CFO, including Risk Management, Treasury and Corporate Development
Arjan Huisman
Member of the Statutory Board, Chief Operating Officer of Van Lanschot Kempen/Van Lanschot Kempen Wealth Management
Born
1971, male
Nationality
Dutch
Appointed
6 May 2010
Areas of responsibility
Digital & Innovation, IT Platforms & Security, Service Centre Securities, Service Centre Data Management, Service Centre Procurement, Contract Management & Facilities
Total number of board and/or supervisory positions
Four
Significant supervisory board memberships and/or (board) positions
VLC & Partners: Member of supervisory board
Background
1995 – BCG Amsterdam and Boston offices: Various consulting positions, with a strong focus on financial services
2004 – BCG Prague office: Partner and Managing Director
2008 – BCG Amsterdam office: Partner and Managing Director
Richard Bruens
Member of the Statutory Board of Van Lanschot Kempen/Van Lanschot Kempen Wealth Management
Born
1967, male
Nationality
Dutch
Appointed
15 May 2014
Areas of responsibility
Private Banking, Van Lanschot Switzerland, Evi
Total number of board and/or supervisory positions
Three
Background
1991 – ABN AMRO: Various managerial positions in the Global Markets division, Managing Director of Investor Relations
2007 – Renaissance Capital: Member of group managing board
2010 – ABN AMRO: Global Head Products & Solutions and Global Head Private Wealth Management
Erik van Houwelingen
Member of the Executive Board of Van Lanschot Kempen
Born
1965, male
Nationality
Dutch
Appointed
15 November 2020
Areas of responsibility
Investments Strategies & Solutions: Core Strategies, Asset Allocation & Research, Manager Research & Multi-management Solutions, Private Client Solutions, FM & Institutional Solutions, Portfolio Implementation, Product Development & Management
Total number of board and/or supervisory positions
One
Background
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
By-laws Statutory Board and Executive Board
Rotation plan Statutory Board
pdf, 313.5 KB
By-laws Statutory Board (in Dutch only)
pdf, 385.2 KB
By-laws Executive Board (in Dutch only)
pdf, 258.5 KB
Supervisory Board
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.
Frans Blom
Chairman of the Supervisory Board
Date of birth and sex
1962, male
Nationality
Dutch
Appointed
5 October 2018; first term of office expires in 2023
Other key positions
Frans Blom holds no other board and supervisory positions.
Previous positions or offices held
Boston Consulting Group The Netherlands, Senior partner and managing director
Manfred Schepers
Vice-Chairman of the Supervisory Board
Date of birth and sex
1960, male
Nationality
Dutch
Appointed
18 May 2017; first term of office expires in 2021
Other key supervisory board memberships and board positions
- NWB Bank, Member of the Supervisory Board
Other key positions
- UWC Atlantic College, Member of the Board of Governors
- Europees Fonds voor Strategische Investeringen, Member of the Investment Committee
- Cardano Development, Project Manager ILX
Manfred Schepers holds a total of four board and supervisory positions.
Previous positions
- European Bank for Reconstruction and Development, Vice President & Chief Financial Officer
Karin Bergstein
Member of the Supervisory Board
Date of birth and sex
1967, female
Nationality
Dutch
Appointed
28 May 2020; first term of office expires in 2024
Other key supervisory board memberships and board positions
- Sanquin, Member of the Supervisory Board
- Universiteit van Utrecht, Member of the Supervisory Board
Other key positions
- Aidence, CFO
Karin Bergstein holds a total of four board and supervisory positions.
Previous positions or offices held
- a.s.r. Nederland, Member of the Board of Directors/COO
- Human Total Care, Member of the Supervisory Board
- ING Bank Nederland, Member Managing Board
Jeanine Helthuis
Member of the Supervisory Board
Date of birth and sex
1962, female
Nationality
Dutch
Appointed
2 July 2013; second term of office expires in 2021
Principal position
Van Doorne, Managing Director
Other key supervisory board memberships and board positions
- Prorail, Member of the Supervisory Board
Jeanine Helthuis holds a total of five board and supervisory positions.
Previous positions
- PC Uitvaart, Managing Director
- Monuta Holding/Monuta Verzekeringen, Chairman
- Fortis Bank Nederland, Member of the Board of Directors
Bernadette Langius
Member of the Supervisory Board
Date of birth and sex
1960, female
Nationality
Dutch
Appointed
13 May 2015; second term of office expires in 2023
Other key supervisory board memberships and board positions
- IBM Nederland, Member of the Supervisory Board
- BDO Nederland, Member of the Supervisory Board
- Ingenico ePayments Nederland, Member of the Supervisory Board
Bernadette Langius holds a total of five board and supervisory positions.
Previous positions
- VU University in Amsterdam, Member of the Executive Board
- ABN AMRO (including CEO of Commercial Banking NL and CEO of Private Banking NL)
Maarten Muller
Member of the Supervisory Board
Date of birth and sex
1954, male
Nationality
Dutch
Appointed
31 May 2018; first term of office expires in 2022
Other key supervisory board memberships and board positions
- Stichting Continuïteit Tom Tom, Chairman
- Stichting Vopak, Board Member
Other key positions
- Of counsel Allen & Overy LLP
Maarten Muller holds a total of two board and supervisory positions.
Previous positions or offices held
- Partner Allen & Overy LLP
Lex van Overmeire
Member of the Supervisory Board
Date of birth and sex
1956, male
Nationality
Dutch
Appointed
30 January 2017; first term of office expires in 2021
Other key supervisory board memberships and board positions
- CIZ (Centrum indicatiestelling zorg), Chairman of the Audit Advisory Committee
- Stichting Arq, Member of the Supervisory Board
Lex van Overmeire holds a total of three board and supervisory positions.
Previous positions or offices held
- Audit Partner EY Accountants LLP
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.
By-laws and composition of the Supervisory Board
Profile Supervisory Board
pdf, 101.0 KB
By-laws Supervisory Board (in Dutch only)
pdf, 477.0 KB
Rotation plan Supervisory Board
pdf, 92.6 KB
By-laws and composition of the committees
Composition of committees Supervisory Board
pdf, 94.6 KB
Terms of reference Risk Committee (in Dutch only)
pdf, 135.8 KB
Terms of reference Nomination Committee (in Dutch only)
pdf, 112.1 KB
Selection & Remuneration 2019
Remuneration report 2019
pdf, 271.5 KB
Pillar 3 disclosure on remuneration in 2019
pdf, 182.1 KB
Shareholders
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 are as follows can be found in the Corporate Governance section of the Annual Report 2019 (page 92 and further).
Rights of shareholders
Simplified legal structure
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.
Simplified legal structure Van Lanschot Kempen NV
pdf, 30.1 KB