- Annemiek van Melick to be reappointed as CFO and vice-chair Executive Board
- David Cole to be nominated for reappointment as member and chair Supervisory Board
- Pauline van der Meer Mohr to be nominated for reappointment as member and vice-chair Supervisory Board
- Irine Gaasbeek to be nominated for appointment as new Supervisory Board member
- Robert Jenkins to step down from Supervisory Board
Today, NN Group announces that its Supervisory Board intends to reappoint Annemiek van Melick as member of the Executive Board of NN Group and to designate her again as Chief Financial Officer (CFO) and vice-chair of the Executive Board for a term of four years.
The current term of appointment of Annemiek van Melick ends at the close of the annual general meeting (AGM) of NN Group to be held on 21 May 2026. The reappointment will be effective after notification to the General Meeting at the 2026 AGM. Annemiek van Melick was appointed CFO and vice-chair of the Executive Board as of 1 July 2022.
David Cole, chair of the NN Group Supervisory Board: ‘We are pleased to reappoint Annemiek for another term. Under her financial leadership, NN Group has made good progress on the execution of its strategy while reporting a strong commercial and financial performance and maintaining a robust capital position. This has created a solid foundation for growth and sustainable long-term value creation for our stakeholders.’
Changes to the composition of the Supervisory Board
The current terms of appointment of David Cole and Pauline van der Meer Mohr as members of the Supervisory Board of NN Group also end at the close of the 2026 AGM. The Supervisory Board has decided to nominate David Cole for reappointment as member of the Supervisory Board for another two years. If reappointed, the Supervisory Board intends to reappoint him as its chair and as member of the Nomination, Remuneration and Governance Committee. Furthermore, the Supervisory Board has decided to nominate Pauline van der Meer Mohr for reappointment as member of the Supervisory Board for another four years. If reappointed, the Supervisory Board intends to reappoint her as its vice-chair, chair of the Nomination, Remuneration and Governance Committee and member of the Audit Committee.
Additionally, the Supervisory Board has decided to nominate Irine Gaasbeek for appointment as new member of the Supervisory Board for a term of four years. The proposal for appointment has been approved by the Dutch Central Bank. Irine Gaasbeek (Dutch, 1971) has extensive executive experience and in-depth expertise in digital transformations, data and artificial intelligence, having worked at Accenture in various leadership roles. If appointed, she will join the Supervisory Board’s Risk Committee.
The current term of Robert Jenkins, member of the Supervisory Board since 2016, will also end as of the close of the 2026 AGM. He has indicated he will not be available for reappointment.
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