Amsterdam HQ HOC4724 53

Super­vi­so­ry Board

Dick Boer

Dick Boer

Position Chair
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

Corinne Vigreux

Position Vice-Chair
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

Ron Teerlink

Position Member of the Supervisory Board
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

Mieke De Schepper

Position Member of the Supervisory Board
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

Jambu Palaniappan

Position Member of the Supervisory Board
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

Lloyd Frink

Position Member of the Supervisory Board
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

Abbe Luersman

Position Member of the Supervisory Board
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

Angela Noon

Position Member of the Supervisory Board
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.