Deze website maakt gebruikt van cookies om instellingen te onthouden en om de website beter op uw behoeften af te stemmen. Klik hier voor meer informatie over cookies.

Ja, ik ga akkoord Nee, ik ga niet akkoord X

Members of the Supervisory Board

Mr G.L.M. Hamers (1952)

Ms A.P.M. van der Veer-Vergeer (1959)

Ms J.G. van der Linde (1957)

Mr B. Roetert (1956)

Ms A. Jorritsma-Lebbink (1950)

From left to right: Mr G.L.M. Hamers, Ms A.P.M. van der Veer-Vergeer, Ms J.G. van der Linde, Mr B. Roetert, Ms A. Jorritsma-Lebbink,

Ms A. Jorritsma-Lebbink (1950), chairwoman (from 1 July 2016)

  • Nationality: Dutch

  • First appointed to the Board on: 1 July 2016

  • Current term ends in: 2020

  • Alliander committee: member of the Selection, Appointment and Remuneration Committee

  • Profession/chief position: Dutch Senate member for VVD (People's Party for Freedom and Democracy) since 9 June 2015, and VVD Senate leader since 24 November 2015

  • Relevant previous positions: started her national political career as a member of the Dutch House of Representatives in 1982. Served in two successive governments (Kok I and Kok II) as, respectively, Minister of Transport, Public Works and Water Management and Minister of Economic Affairs and Deputy Prime Minister. From 2003-2015, Ms Jorritsma was Mayor of Almere

  • Relevant other positions: member of the Supervisory Board of PricewaterhouseCoopers (PWC) Nederland B.V. [1], chairwoman of NVP (Netherlands Private Equity and Venture Capital Association), member of the Supervisory Board of NBTC Holland Marketing, National Female Executive Ambassador, chairwoman of 'Public Sector Manager of the Year' Foundation, chairwoman of KNHM (network to promote joined-up sustainable communities), jury chairwoman for 'Business Woman of the Year', chairwoman of Football & Safety Audit Team, chairwoman of the Supervisory Board of "Real Next” Foundation.

G.L.M. Hamers (1952), from 7 April 2016

  • Nationality: Dutch

  • First appointed to the Board on: 7 April 2016

  • Current term ends in: 2020

  1. Alliander committee: member of the Audit Committee

  2. Profession/chief position: CEO Vanderlande Industries Holding B.V.

  3. Relevant previous positions: CEO of international shipbuilder IHC Merwede (now: Royal IC)

  4. Supervisory position at a large legal entity within the meaning of the Dutch Management and Supervision Act (Wet Bestuur en Toezicht).

  5. Relevant other positions: Member of the Supervisory Board of EXA Holding [1], member of the International Advisory Board of Bureau Veritas (Testing, Inspection and Verification), member of the Advisory Council of Brainport Industries, Board Member of High Tech NL, chairman of the Export Policy Committee of VNO-NCW, member of the National Export Committee, member of LRN (Netherlands Aerospace Board), board member of NCH (Netherlands Centre for Trade Promotion)

Ms J.G. van der Linde (1957)

  • Nationality: Dutch

  • First appointed to the Board on: 29 October 2009

  • Current term ends in: 2017

  • Alliander committee: member of the Audit Committee

  • Profession/chief position: Director of Clingendael International Energy Programme

  • Relevant other positions: member of the Supervisory Board of Wintershall Nederland B.V. [3], member of the Supervisory Board of Wintershall Noordzee B.V. [1], member of the International Advisory Board of KAPSARC

B. Roetert (1956)

  • Nationality: Dutch

  • First appointed to the Board on: 19 February 2015

  • Current term ends in: 2019

  • Alliander committee: chairman of the Selection, Appointment and Remuneration Committee

  • Profession/chief position: Director/Owner of Advies, Bestuur en Toezicht (AB&T)

  • Relevant previous positions: CEO of Schuitema N.V./C1000 and Board chairman of Friesland Foods West Europe

  • Relevant other positions: Board chairman of Centraal Bureau Levensmiddelen (CBL), Board chairman of Food Valley NL, chairman of the Supervisory Board of Jan Linders Supermarkten [1], chairman of the Supervisory Board of Scherpenzeel B.V., member of the Supervisory Board of Royal Smilde [1], member of the Supervisory Board of Noviflora Beheer B.V., chairman of the Advisory Council of SMEVA Valkenswaard, member of the Advisory Council of Hessing Supervers, Treasurer of Afvalfonds Verpakkingen, Board Member DDL/DDZ Duurzaam Levensmiddelen Keten

Ms A.P.M. van der Veer-Vergeer (1959)

  • Nationality: Dutch

  • First appointed to the Board on: 30 June 2009

  • Current term ends in: 2020

  • Alliander committee: chairwoman of the Audit Committee

  • Profession/chief position: management consultant on strategy and governance/Director of Stranergy Consultancy

  • Relevant previous positions: CEO of Currence Holding B.V., CEO of KPN Business Solutions Division, member of the Executive Board of Achmea Bank Holding N.V., Board chairman of Staalbankiers N.V.

  • Relevant other positions: Board chairman of the Supervisory Board of Arcadis Netherlands [3], member of the Supervisory Board of LeasePlan Corporation N.V. [1], adviser to National Register of Supervisory Directors and Regulators, board member of Stichting Preferente Aandelen Nedap, guest lecturer at Nyenrode Business University and Erasmus University Rotterdam, chairwoman of Accountancy Monitoring Committee

Resigned members in 2016

Mr. E.M. d’Hondt (1944), chairman (until 1 July 2016)

  • Nationality: Dutch

  • First appointed to the Board on: 30 June 2009

  • Alliander committee: member of the Selection, Appointment and Remuneration Committee

  • Relevant previous positions: chairman of VSNU (Association of Universities in the Netherlands), Mayor of Nijmegen

  • Relevant other positions: chairman of the Supervisory Board of Brink Groep B.V (1), member of the Supervisory Board of BMC Groep B.V. (1), chairman of the Netherlands Association of Municipal Health Departments and GHOR Netherlands, chairman of the Line Committee of the New Dutch Waterline, Board chairman of the Montesquieu Foundation, Board member of the Academy for Legislation, member of the Advisory Board of Netherlands Health Insurers

Mr J.C. van Winkelen (1945), vice-chairman (until 7 April 2016)

  • Nationality: Dutch

  • First appointed to the Board on: 30 June 2009

  • Alliander committee: chairman of the Audit Committee

  • Relevant previous positions: chairman of the Management Board of Vitens N.V., Director of N.V. Nuon Water

  • Relevant other positions: chairman of the Supervisory Board of Douma Staal B.V., member of the Supervisory Board of Water- en Elektriciteitsbedrijf Bonaire, vice-chairman of the Supervisory Board of Wetsus Centre of Excellence for Sustainable Water Technology (until 31 December 2016), adviser to Hak N.V. (until 13 December 2016)

  • 1Supervisory position at a large legal entity within the meaning of the Dutch Management and Supervision Act (Wet Bestuur en Toezicht).
Toegevoegd aan Mijn verslag + Mijn verslag