SIDN's Supervisory Board Members' Retirement and Reappointment Rota

Version: 1 April 2023

In accordance with Article 29 of the Articles of Association, SIDN has a retirement and reappointment roster for members of the Supervisory Board. The schedule below provides an overview of this schedule.

SB member

First appointment

Latest permitted term end date

Committee membership(s)

1.

Ms J Peek*

1 July 2015

1 Juli 2025

Audit Committee

2.

Mr W Hafkamp

1 January 2023

1 January 2026

Security and Stability Committee

3.

Mr M Frequin*

1 April 2015

1 January 2026

Selection, Appointments and Remuneration Committee

4.

Mr G van Leeuwen**

16 April 2021

1 July 2029

Security and Stability Committee

5

Mr D Raithel

5 November 2021

1 January 2030

Audit Committee

6.

Ms M van Zuijlen

1 September 2022

1 January 2031

Selection, Appointments and Remuneration Committee

7.

Ms S Konings

1 January 2023

1 January 2032

Security and Stability Committee

8.

Mr O Kolkman

1 January 2024

1 January 2033

Security and Stability Committee

* In March 2024, the Supervisory Board decided to extend the terms of office of Mark Frequin and Jeannine Peek by, respectively, 1 year and 2 years beyond the normal limit, in order to prevent the Supervisory Board losing an excessive amount of its knowledge and experience.

** Gerben van Leeuwen's appointment was proposed by the RA. In accordance with Article 24, clause 3, paragraph c, of SIDN's Constitution, the RA will be consulted before the SB resolves on reappointment. In accordance with Article 24, clause 3, paragraphs a and b, of SIDN's Constitution, at the end of Gerben van Leeuwen's final term of office, the RA will be invited to propose a candidate to replace him, or will be consulted regarding a replacement proposed by the SB.