
Supervisory Board

Dick Boer
Position | Chair |
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Committee | Audit Committee, Remuneration & Nomination Committee |
Nationality |
Dick is a non-executive director of Nestlé and Shell plc and serves as a supervisory director of SHV Holdings. He also serves as chair of the supervisory board of the Royal Concertgebouw. Previously, he served as president and CEO of Ahold Delhaize from 2016 until 2018 and, prior to the merger between Ahold and Delhaize, held several positions within Ahold amongst which president and CEO of Ahold. Dick holds a degree in business economics and an executive postgraduate degree from the IBO Business School.

Corinne Vigreux
Position | Vice-Chair |
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Committee | Remuneration & Nomination Committee (Chair) |
Nationality |
Corinne is a co-founder and the current chief marketing officer of TomTom, having previously held the roles of chief commercial officer and Head of the Consumer Division with that company. Corinne founded Codam, a not-for-profit coding college, member of the Ecole 42 network. She is also chair of the supervisory board of TechLeap, board member of the supervisory board of Dutch National Opera & Ballet, and chair of the board 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 Officier in de Orde van Oranje-Nassau in 2016.

Ron Teerlink
Position | Member of the Supervisory Board |
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Committee | Audit Committee (Chair) |
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 other 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 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. Ron is currently 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.

Mieke De Schepper
Position | Member of the Supervisory Board |
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Committee | Audit Committee |
Nationality |
Mieke is the chief commercial officer of Trustpilot and she is a member of the supervisory board of Trivago. Prior to that, Mieke served as the executive vice president and managing director Asia Pacific at Amadeus and has worked with Expedia Group. Mieke holds an MBA from INSEAD and a MSc in Industrial Design Engineering from the Delft University of Technology.

Jambu Palaniappan
Position | Member of the Supervisory Board |
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Committee | Remuneration & Nomination Committee |
Nationality |
Until 2018, Jambu held several senior roles at Uber, 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 plc since 24 June 2019. He is also a director of Palaniappan Consulting Limited, appointed in January 2019, Deliverect N.V. (Belgium), appointed in 2020, Culinar Oy (Finland), appointed in 2020 and Fonoa Technologies Ltd (Ireland), appointed in 2021. Jambu holds a BA in Public Policy and Economics from the Vanderbilt University.

Lloyd Frink
Position | Member of the Supervisory Board |
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Nationality |
Lloyd has served on the board of Grubhub since 2013. Lloyd 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, he served as vice-chair 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.

Abbe Luersman
Position | Member of the Supervisory Board |
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Nationality |
Abbe is currently 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.

Angela Noon
Position | Member of the Supervisory Board |
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Nationality |
Angela is Chief Financial Officer and a 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.