NIBC nominates Leni Boeren as member of the Supervisory Board

NIBC is pleased to announce that the Supervisory Board has nominated Leni Boeren for appointment as member of the Supervisory Board of NIBC Holding N.V. and NIBC Bank N.V.. After appointment by the General Meeting of Shareholders, the Supervisory Board will appoint Leni Boeren to the Remuneration and Nominating Committee. The Dutch Central Bank (DNB) has given its approval to the proposed appointment. The Extraordinary General Meeting of Shareholders required for the appointment will be convened in due course.

Mrs Boeren (1963) has extensive experience in the financial industry, latest as CEO of Kempen Capital Management N.V. and member of the Executive Board of Van Lanschot Kempen N.V.. Before that she was chair and member of the Management Board of Robeco Groep N.V., member of the Executive Committee of Euronext N.V. and member of the Board of Directors of Amsterdam Exchanges N.V.. She also held various positions at Rabobank and Paribas.

She is chair of the Supervisory Board of Ohpen, member of the Board of Stichting Administratiekantoor Koninklijke Brill, independent member of the Board of Directors of Air France-KLM and member of the Supervisory Board of Tata Steel Nederland.