Position Chair

Committee Audit Committee, Remuneration & Nomination Committee

Nationality Netherlands

Dick serves as a Non-Executive Director of Nestlé and Shell plc and as a Supervisory Director of SHV Holdings. He also serves as Chairman of the Supervisory Board of the Royal Concertgebouw. From 2016 until 2018, Dick served as President and CEO of Ahold Delhaize. Prior to the merger between Ahold and Delhaize, he served as President and CEO of Ahold from 2011 to 2016. Dick was appointed President and CEO of Albert Heijn in 2000, prior to accepting the position of CEO of Ahold. From 2006 to 2011, he also served as Chief Operating Officer of Ahold Europe. 

Dick Boer holds a degree in Business Economics and an executive postgraduate degree from the IBO Business School.

Position Member of the Supervisory Board

Committee Remuneration & Nomination Committee (Chair)

Nationality United States

Abbe is the Chief People Officer of Otis Worldwide Corporation. Prior to this, Abbe served as Chief Human Resources Officer (CHRO) for Royal Ahold since 2013 and continued as CHRO of Ahold Delhaize following a 2016 merger of equals until 2021. Prior to Royal Ahold, Abbe spent six years with Unilever where she held various positions among which Senior Vice President of Unilever Europe and Senior Vice President within HR Transformation & Strategy.

Abbe holds a Bachelor and Master of Art in Human & Organizational Development, both from the Miami University in Ohio.

Position Member of the Supervisory Board

Committee Audit Committee (Chair)

Nationality United Kingdom

Angela is the Chief Financial Officer of Spectris Group since September 2024. Prior to this, Angela served as the CFO and member of the Executive Committee of Royal Mail. Prior to joining Royal Mail in 2022, Angela spent over 20 years in Siemens AG globally in various roles including CFO and Executive Director of the UK business, CFO and Partner of Next47, the corporate venture arm of Siemens, and Global VP and CFO for the Digital Enterprise Software business.

Angela holds a bachelor’s degree in Accounting and is a Fellow of the Chartered Institute of Management Accountants as well as a Chartered Manager. In 2022, she was awarded an OBE (Officer of the Most Excellent Order of the British Empire) by Great Britain for services to Education.

Position Member of the Supervisory Board

Committee Remuneration & Nomination Committee

Nationality United States

Until 2018, Jambu held several senior roles at Uber and Uber Eats, leading Uber Eats in Europe, the Middle East and Africa, and Uber’s ridesharing business in Eastern Europe, Russia, the Middle East and Africa. Jambu has been a Non-Executive Director of Just Eat Takeaway.com since 24 June 2019. He is also a Director of Palaniappan Consulting Limited, appointed in January 2019, and Alltaster Limited, appointed in April 2019. As of September 2023, Jambu Is CEO of Checkatrade.

Jambu holds a BA in Public Policy and Economics from the Vanderbilt University.

Position Member of the Supervisory Board

Nationality United States

Lloyd has served on the board of Grubhub since 2013. He is co-founder of Zillow Group and served as President and a member of the Board of Directors since 2005. In addition, he has served as Executive Chair of the Board of Directors since 2019, and before that, served as Vice-Chair from 2011 to 2019. From 1999 to 2004, Lloyd worked at Expedia, and from 1989 to 1999 at Microsoft.

Lloyd holds an A.B. in Economics from Stanford University.

Position Member of the Supervisory Board

Committee Audit Committee

Nationality Netherlands

In 2024 Mieke was appointed as the CEO of Sunweb Group. Prior to this, Mieke served as Chief Commercial Officer at Trustpilot, Managing Director Asia Pacific at Amadeus and Vice President Asia Pacific at Expedia Group. Mieke worked ten years at Philips Electronics in various roles and she started her professional career at McKinsey & Company. Mieke is a member of the Supervisory Board of Trivago N.V. 

Mieke holds an MBA from INSEAD and a MSc in Industrial Design Engineering from the Delft University of Technology.

Position Member of the Supervisory Board

Committee Audit Committee

Nationality Netherlands

Ron is a member of the Supervisory Board of N.V. Nederlandse Spoorwegen and Chair of the Supervisory Board (Raad van Toezicht) of Stichting Vrije Universiteit Amsterdam. Until 2013, Ron acted as Chief Administrative Officer and member of the executive committee of the RBS Group. Prior to this, he was a member of the Management Board and Chief Operational Officer of ABN AMRO from 2006 until 2010. Between 1990 and 2006, Ron held various other positions within ABN AMRO and its subsidiaries. Ron was a member of the Supervisory Board of Equens SE from 2015 until 2016. He also joined the Supervisory Board of Coöperatieve Rabobank U.A. in 2013 and was appointed as Chair in 2016, a role he held until September 2021.

Ron holds an MSc in Economics from the Vrije Universiteit Amsterdam and a banking diploma from NIBE.

Position Member of the Supervisory Board

Nationality Netherlands

Ernst is an independent director on the boards of Criteo and Printful, and member of its Audit Committees. Ernst previously served as Chief Financial Officer of TripAdvisor and before that Cimpress. Prior to that, Ernst was a founder of ThreeStone Ventures after having been an investment banker with Morgan Stanley and Deutsche Bank. 

Ernst holds a BBA from Nyenrode University, the Netherlands School of Business, and an MBA from the University of Oregon.