Just a moment.
We will adjust the website for you.
Done!
The website is now personalized.
Board
The Board of the pension fund is ultimately responsible for the policy on pension management and asset management. The Board looks after the interests of pensioners, participants, former participants of ABN AMRO Bank and all other member companies.
What does the Board do?
Strategic policy is decided by the Board as a whole. The Board also has other duties and responsibilities, which are divided between the executive and non-executive board members.
Executive board members
The executive board members are responsible for the day-to-day management of the pension fund. They implement the strategic policy.
Non-executive board members
The non-executive board members oversee the implementation of the policy by the executive board members.
Board committees
Our board committees advise the Board. Each of these committees is made up of board members and one or more external experts. There are six board committees:
1. asset management and balance sheet management
2. communication
3. finances and pension management
4. pension fund governance
5. risk management
6. legal
How does the Board take decisions?
All decisions made by the Board are properly prepared. First, a proposal is discussed by one of the board committees. The committee then advises the Board on the proposal. Finally, the Board discusses the proposal and advice before making its decision.
Composition and appointment
The Board has 13 members. These can be grouped as follows.
Executive board members
The executive board members are four full-time professionals. They are appointed by the non-executive board members.
Non-executive board members
The non-executive board members comprise:
- an independent chair
- four members representing the employers
- two members representing the employees
- two members representing the pensioners
The Executive Board of ABN AMRO nominates the four members who represent the employers. One of those members is a representative of the trade unions[A1] . The members who represent the employees and the pensioners are nominated by the Accountability Body.
Members of the Board
Executive board members
Neoletta Poelgeest
Rick de Rijk
Maarten Roest
Non-executive board members​
Hans van Horzen (independent chair)
Michel van Drie
Madeleine Jacobs
Kees de Pee
Kitty Roozemond
Fred Steenwinkel
Nery Anderson
Merijn Schut
Members representing the employers:
Kitty Roozemond
Michel van Drie
Nery Anderson
Members representing the employees:
Merijn Schut
Madeleine Jacobs
Members representing the pensioners:
Fred Steenwinkel
Kees de Pee