Amsterdam HQ HOC4724 53

Super­vi­so­ry Board

Adriaan Nühn

Adriaan Nühn

Position Chair
Committee Audit Committee, Remuneration & Nomination Committee
Nationality

Until 2008, Adri­aan act­ed as CEO of Sara Lee Inter­na­tion­al and Chair of the exec­u­tive board of Sara Lee / Douwe Egberts. Pri­or to that, he was pres­i­dent of Sara Lee’s Cof­fee and Tea Divi­sion and House­hold and Body Divi­sion. He held var­i­ous posi­tions with­in Sara Lee / Douwe Egberts and, pri­or to that, with­in Proc­tor & Gam­ble / Richard­son Vicks in Aus­tria, Swe­den, South Africa and Bel­gium. Adri­aan holds an MBA from the Uni­ver­si­ty of Puget Sound in Wash­ing­ton, USA. Adri­aan is cur­rent­ly Chair of the super­vi­so­ry board of Wereld­have N.V. (the Nether­lands) and Chair of the super­vi­so­ry board of Hunter Dou­glas N.V.

Corinne Vigreux

Corinne Vigreux

Position Vice-Chair
Committee Remuneration & Nomination Committee
Nationality

Corinne Vigreux is a co-founder and cur­rent­ly chief mar­ket­ing offi­cer of Tom­Tom, hav­ing pre­vi­ous­ly held the roles of chief com­mer­cial offi­cer and Head of the Con­sumer Divi­sion. Corinne found­ed Codam, a not-for-prof­it cod­ing col­lege, mem­ber of the Ecole 42 net­work. She is Chair of Tech­Leap, Board Mem­ber of the Dutch Nation­al Opera & Bal­let, and Chair of the phil­an­thropic foun­da­tion Sofronie. Corinne was vot­ed as one of the world’s top fifty women in Tech 2018 (Forbes), and was made Cheva­lier de la Legion d’Honneur in 2012 and Offi­cer in the Roy­al Order of Oran­je-Nas­sau in 2016.

Ron Teerlink

Ron Teerlink

Position Member of the Supervisory Board
Committee Audit Committee
Nationality

Until 2013, Ron act­ed as chief admin­is­tra­tive offi­cer and mem­ber of the exec­u­tive com­mit­tee of the RBS Group. Before this, he was a mem­ber of the man­age­ment board of ABN AMRO and was chief oper­a­tional offi­cer from 2006 until 2010. Between 1990 and 2006, Ron held var­i­ous posi­tions with­in ABN AMRO and its sub­sidiaries. Ron was a mem­ber of the super­vi­so­ry board of Equens SE from 2015 until 2016. Ron joined the super­vi­so­ry board of Coöper­atieve Rabobank U.A. in 2013 and was appoint­ed 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. Ron is Chair of the super­vi­so­ry board (raad van toezicht) of Sticht­ing Vri­je Uni­ver­siteit Amsterdam.

Gwyn Burr

Gwyn Burr

Position Member of the Supervisory Board
Committee Remuneration & Nomination Committee (Chair), Audit Committee
Nationality

Gwyn has been a non-exec­u­tive direc­tor of Sainsbury’s bank plc, appoint­ed Sep­tem­ber 2006. She has also been a non-exec­u­tive direc­tor of Ham­mer­son plc since May 2012, and a senior inde­pen­dent direc­tor of Ham­mer­son plc since Jan­u­ary 2019. Gwyn has been a non-exec­u­tive direc­tor of Just Eat plc since March 2014 and a senior inde­pen­dent direc­tor since July 2019. She has also been a mem­ber of the Metro A.G. super­vi­so­ry board and nom­i­na­tion com­mit­tee since Decem­ber 2014 and a non-exec­u­tive direc­tor of Tay­lor Wim­pey plc, appoint­ed in Feb­ru­ary 2018. In May 2021 she joined Made​.com Group Plc as a senior inde­pen­dent non-exec­u­tive direc­tor. Gwyn holds a BSc (Hons) in Eco­nom­ics and His­to­ry from the Uni­ver­si­ty of Brad­ford and has com­plet­ed busi­ness pro­grams at both Stan­ford and Har­vard Busi­ness School.

Jambu Palaniappan

Jambu Palaniappan

Position Member of the Supervisory Board
Nationality

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 Take​away​.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. Jam­bu holds a BA in Pub­lic Pol­i­cy and Eco­nom­ics from Van­der­bilt University.

David Fisher

David Fisher

Position Member of the Supervisory Board
Committee Audit Committee (Chair)
Nationality

David is the chief exec­u­tive offi­cer, pres­i­dent and chair­man of the board of direc­tors of Eno­va Inter­na­tion­al. Pri­or to that David served as chief exec­u­tive offi­cer of option­sX­press. David also served on the board of Grub­hub since 2012, cur­rent­ly serves on the board of direc­tors of FRISS and pre­vi­ous­ly served on the board of direc­tors of Inner­work­ings through its sale in 2020. David is also on the board of trustees of the Muse­um of Sci­ence and Indus­try in Chica­go. David holds a B.S. in Finance from the Uni­ver­si­ty of Illi­nois at Urbana-Cham­paign and a J.D. from North­west­ern Uni­ver­si­ty School of Law.

Lloyd Frink

Lloyd Frink

Position Member of the Supervisory Board
Nationality

Lloyd Frink has served on the board of Grub­hub since 2013. Lloyd is co-founder of Zil­low Group and has served as pres­i­dent and a mem­ber of the board of direc­tors since 2005. In addi­tion, he has served as exec­u­tive chair­man of the board of direc­tors since 2019, and before that, he served as vice-chair­man from 2011 to 2019. From 1999 to 2004 Lloyd was at Expe­dia, and from 1989 to 1999 at Microsoft. Lloyd holds an A.B. in Eco­nom­ics from Stan­ford University.