Jeanine Helthuis

Jeanine Helthuis was appointed as member of the Supervisory Board on 20 September 2021. Jeanine is also chair of the P&OC and member of the R&CC. Her term of office will run until the Annual General Meeting of Shareholders of 2025.

Other positions held by Jeanine as of 1 September 2023:

• Member of the Supervisory Board, Audit Committee and Selection, Nomination and Remuneration Committee of Transdev Nederland Holding N.V.

Jeanine Helthuis has broad managerial experience at leading Dutch service providers including companies in the banking sector. She has held various board and senior management positions at several companies in the logistics sector and in the financial services industry. Jeanine was Managing Director at Van Doorne, a Dutch law firm (2021-2022), General Manager at PC Uitvaart (2015 – 2020) and Chair of the Board of Directors of Monuta (2009 – 2012). In the intervening period (2013 – 2014), she chaired the working group of the Dutch Investment Institution (NII). Jeanine was a Supervisory Board member of Van Lanschot Kempen until May 2021 and Vice-Chair of the Supervisory Board of ProRail until april 2023.

From 2006 - 2009, Jeanine sat on the Managing Board of Fortis Bank Nederland in the capacity of CEO of their Retail Bank, and from 1991 – 2005 she held various senior management positions at KPN. Jeanine started her career at Nedlloyd.