SIDN's Supervisory Board Members' Retirement and Reappointment Rota
Version: 1 April 2023
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.