Supervisory Board

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The task of the Supervisory Board is to supervise the policies of the Executive Board and the general state of affairs at a.s.r. The Supervisory Board also advises the Executive Board. The Board consists of four members from various professional backgrounds. They offer a.s.r. a wide range of experience and expertise in the financial sector, combined with an excellent reputation, verified by regulators.

Rules of procedure Supervisory Board of ASR Nederland N.V.

Appendix A: Profile of the Supervisory Board
Appendix B: Retirement schedule of the Supervisory Board
Appendix C: Regulations for the Audit & Risk Committee of the Supervisory Board
Appendix D: Regulations of the Selection & Appointment Committee of the Supervisory Board
Appendix E: Regulations of the Remuneration Committee of the Supervisory Board

Kick van der Pol

Kick van der Pol, Chairman

Chairman of the Supervisory Board

Member of the Selection & Appointment Committee and the Remuneration Committee

Annet Aris

Annet Aris, Member Supervisory Board

Chair of the Selection & Appointment Committee and the Remuneration Committee

Member of the Audit & Risk Committee (since September 2015)

Cor van den Bos

Cor van den Bos, Member Supervisory Board

Vice chairman of the Supervisory Board.

Chairman of the Audit & Risk Committee

Herman Hintzen

Herman Hintzen, Member Supervisory Board

Member of the Audit & Risk Committee (since 1 January 2016)