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Vesteda  >  Supervisory Committee

Supervisory Committee

The Supervisory Committee aims to achieve the best balance in its membership between knowledge and experience in the various areas of management, compliance, risk management, financial reporting and knowledge of property and investment.
The Supervisory Committee has at the least four members. Each member is independent as defined in the Dutch Corporate Governance Code. The Supervisory Committee consists of an Audit Committee and a Nomination and Remuneration Committee (NomRem Committee).

Members of the Supervisory Committee

Maarten de Groof  |  1957
Chairman Supervisory Committee  (appointed July 2015)

Positions: CFO-COO of AAC Capital Partners, former CFO of Rodamco Europe, Geveke, Kempen & Co, former Head of Finance at KLM
Expertise: management, personnel and organisation, commerce
John de Die | 1960
Member Supervisory Committee  (reappointed April 2015)
Chairman Audit Committee

Positions: CFO-COO of AAC Capital Partners
Expertise: risk management & control, corporate finance, investments, reporting
Peter Kok | 1954
Member Supervisory Committee  (reappointed July 2015)
Member Audit Committee

Positions: former interim CFRO of APG and former CFO of Delta Lloyd
Expertise: management, finance, risk management
Seada van den Herik | 1972
Member Supervisory Committee  (appointed November 2015)
Chairman NomRem Committee

Positions: former CEO of Zwitserleven, former board member of Vivat Verzekeringen
Expertise: personnel and organisation, finance, risk management
Hans Copier
Member Supervisory Committee  (appointed February 2016)
Member NomRem Committee

Positions: CEO of Propertize, former member of the European Executive Committee and Country Manager Netherlands of CBRE Global Investors
Expertise:  management, risk management and audit, compliance, personnel and organisation

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Meet also the Managing Board.

More information

Read the full CV’s of the Supervisory Committee members in the Vesteda Annual Report.