Supervisory board

The supervisory board is the supervisory body of public limited companies and private companies with limited liability in the Netherlands. All members mentioned below have been appointed as member of the Supervisory Board in April 2025. The current term is for four years until the date of the 2029 Annual General Meeting of Shareholders.

Mr P.P.F. (Peter Paul) de Vries (1967)

Dutch nationality.

Peter Paul is an experienced director and investor with a strong background in corporate governance and financial strategy. As chairman of the board and major shareholder of Value8 N.V., he plays an active role in the development of innovative companies. He is also a member of the supervisory board at Morefield Group N.V. and Almunda Professionals, and holds management positions at Hawick Data N.V., MKB Nedsense N.V. and Cumulex N.V., among others. His social involvement is demonstrated by his membership of the Committee of Recommendation of the Stichting Juliana Kinderziekenhuis.

In the past, he held key positions within leading organisations, including supervisory board member at Euronext Amsterdam, director of the Vereniging van Effectenbezitters (VEB), core member of the Commissie Tabaksblat, chairman of Euroshareholders and member of the Market Participants Panel at ESMA. With his broad expertise and strategic vision, he contributes to the growth and governance of various companies.

Ms M.S. (Marianne) Nieuwenhuis (1967)

Dutch nationality.

Marianne is CFO Operations at ABN AMRO. She has extensive experience in financial management and administrative and supervisory roles. For example, she was director/supervisor/ of Theater de Omval and head of the NBA Chapter Accountants in Business at the Koninklijke Nederlandse Beroepsorganisatie van Accountants. In addition, she has held various financial management positions at Philips.

Mr T.G. (Theo) Punter (1962)

Dutch nationality.

Theo is managing partner at COERA, co-founder of The Vision Web and Bartosz and co-owner and CMO at ISDC. With a broad background in leadership, he was previously COO at iWelcome, interim manager at Post NL and Menzis, and managing director Enterprise Solutions at Ordina.

Ms J.A. (Jeanette) van Sommeren-Rustenburg (1968)

Dutch nationality.

Jeanette is interim manager digital transformation at the training institute of the Koninklijke Marechaussee (KMAR) and also active as a trainer and coach at the NG Academy. With a broad background in IT and innovation, she previously held key positions as Head of CIO office at Mileway, director of Transformation & ICT at Dirkzwager and Head of Innovation & IT at Makro NL. Her expertise lies in leading transformation processes and driving innovation within organisations.