Board member biographies

Triodos Bank Executive Board

Mr. P. Aeby (1956)

Pierre Aeby – CFO Triodos Bank Group (photo)

Pierre Aeby (CFO) has been Statutory Director of Triodos Bank NV since 2000 and is a Member of the Executive Board. He is also a Member of the Board of Stichting Triodos Holding, Statutory Director of Triodos Ventures BV, Member of the Board of Stichting Hivos Triodos Fonds, Member of the Board of Stichting Triodos Doen, Member of the Supervisory Board of Triodos Fair Share Fund, Member of the Supervisory Board of Stichting Triodos Fair Trade Fund, Director of Triodos Fonds Vzw, Member of the Management Board of Triodos SICAV I and Chair of the Management Board of Triodos SICAV II. He is of Belgian nationality and owns 21 Triodos Bank depository receipts.

Mr. P. Blom (1956)

Peter Blom – CEO Triodos Bank Group (photo)

Peter Blom (CEO) has been Statutory Director of Triodos Bank NV since 1989 and is Chair of the Executive Board. He is also a Member of the board of Stichting Triodos Holding, Statutory Director of Triodos Ventures BV, Member of the Supervisory Board of Triodos Groenfonds NV, Member of the Supervisory Board of Triodos Vastgoedfonds NV, Member of the Supervisory Board of Triodos Cultuurfonds NV, Member of the Board of Stichting Hivos Triodos Fonds, Member of the Board of Stichting Triodos Doen, Chair of the Board of Stichting Triodos Foundation, Chair of the Board of Stichting Global Alliance for Banking on Values, Member of The Club of Rome, Member of the Board of Stichting Face, Member of the Board Stichting Natuur College and Member of the Board of the Dutch Banking Association, Member of the Scientific Advisory Council for Integrated Sustainable Agriculture and Food, and Deputy Chair of the Multifunctional Agriculture Taskforce. He is of Dutch nationality and owns one Triodos Bank depository receipt.

Mr. M. Jongeneel (1973)

Michael Jongeneel – COO Triodos Bank Group (photo)

Michael Jongeneel (COO) has been COO and Member of the Executive Board of Triodos Bank since 2007. Michael Jongeneel is Board Member of the Stichting Triodos Beleggersgiro, Member of the think-tank Worldconnectors, Chair of Stichting Laluz, Member of the Board of Zuwe Hofpoort Ziekenhuis and Member of the CIO Platform the Netherlands. He is of Dutch nationality and owns one Triodos Bank depository receipt.

Board of SAAT

Mr. F. De Clerck (1945)

Frans de Clerck (photo)

Frans De Clerck is a former Member of the Executive Board of Triodos Bank. He is a Member of the Board of Stichting Triodos Holding. He is also a Member of the Supervisory Board of Cenergie cvba (Chair), De Foyer vzw, Boss Paints NV and Hélène De Beir Foundation in Belgium. Frans De Clerck was first appointed in 2010 and his present term of appointment expires in 2013. He is of Belgian nationality and owns 6 Triodos Bank depository receipts.

Mr. L.A. Espiga (1950)

Luis Espiga (photo)

Luis Espiga is the Director of Triform & Associates and a Consultant in Organisations, Development and Human Resources in Spain. He is also Member of the Board of the Rudolf Steiner Foundation Spain. Luis Espiga was first appointed in 2007 and his present term of appointment expires in 2013. He is of Spanish nationality and owns 44 Triodos Bank depository receipts.

Mr. J.T.M. Nijenhof (1945)

Jan Nijenhof (photo)

Jan Nijenhof was Coordinating Vice President of the District Court of Haarlem until 1 April 2010. As of 1 April 2010 he is a substitute judge in the same court. He is also a Member of the Appeals Tribunal for Higher Education, lecturer for vocational training at The Netherlands Bar and Member of the Board of Stichting Triodos Holding. Jan Nijenhof was first appointed in 2005 and his present term of appointment expires in 2014. He is of Dutch nationality and owns no Triodos Bank depository receipts.

Mr. L.M. Rutgers van Rozenburg (1947), Chair

Max Rutgers van Rozenburg – Chair of Triodos Bank’s Board of SAAT (photo)

Max Rutgers van Rozenburg is Managing Director of Human Engineering BV, a firm for interim management. He is also Chair of the Supervisory Board of Biodynamic Farmland Foundation, Chair of the Board of the Kingfisher Foundation for Phenomenology and Goethean Science, Member of the Board of the Anthroposophical Society in The Netherlands and Chair of the Board of the Treatment Centre for Integrative Medicine and Member of the Board of Stichting Triodos Holding. Max Rutgers van Rozenburg was first appointed in 1998 and his present term of appointment expires in 2013. He is of Dutch nationality and owns 346 Triodos Bank depository receipts.

Ms M.E. van Boeschoten (1946)

Marjatta van Boeschoten (photo)

Marjatta van Boeschoten was a lawyer of the Supreme Court in England for seven years and then became a management development consultant. She is Director of Phoenix Consultancy and works with large organisations in the public and private sectors in the UK. She is on the Board of the Stichting Klaverblad. Marjatta van Boeschoten was first appointed in 2009 and her present term of appointment expires in 2012. Previously she was on the Triodos Bank Supervisory Board from 2001 to 2009. Her nationality is British and she owns one Triodos Bank depository receipt.

Ms. J.G.J.M. de Zwaan (1963)

Josephine de Zwaan (photo)

Josephine de Zwaan was a lawyer for more than thirteen years, specialising in the field of major real estate projects. During the last five years of that period, she was a member of the partnership (CMS) Derks Star Busmann, where she was in charge of a team of real estate lawyers. Although no longer acting as a lawyer, she is still involved in this firm as an advisor to the board. Josephine de Zwaan is first appointed in 2010 and her present term of appointment expires in 2013. Since 2000 Josephine de Zwaan acts in administrative and supervisory roles in particular in education, health care and culture. In 2009 Josephine de Zwaan was appointed Arbitrator for the Arbitration Tribunal Foundation for Health Care and Member of the Governance Committee of the Arbitration Board for Health Care.

Triodos Bank Supervisory Board

Mr. D.J. Carrington (1946)

David Carrington (photo)

David Carrington has been an independent consultant since 2001, specialising in philanthropy and social finance and on the governance of charities and social enterprises. He draws on 25 years’ experience of senior management positions in charities – the last 13 as Chief Executive – and as a Board Member with a wide range of organisations in the UK, including a University, Big Society Capital, ‘engage’ (the National Association for Gallery Education) and the National Foundation for Youth Music. David has also been a Member of the Social Investment Task Force and Chair of the editorial group of the Philanthropy UK. He is a founder Director of the Alliance Publishing Trust and a Member of the Advisory Board of the Centre for Effective Philanthropy in the US. David Carrington was first appointed in 2009 and his present term expires in 2013. He is of British nationality and owns no depository receipts.

Mr. M.M. Frank (1947)

Marius Frank (photo)

Marius Frank is an independent Board Advisor and Executive Coach. He is Chair of the Supervisory Board Seyster Veste, Zeist (since March 2009). He is also Member of ‘Stichting Administratiekantoor Hofpoort Holding’, Utrecht (holding company of a.o. Van der Wal Transport, since December 2009), and he is Member of the Supervisory Board of Triodos Culture Bank BV. Marius Frank was first appointed in 2005 and his present term of appointment expires in 2013. He is Chair of the Triodos Bank Nomination and Compensation Committee. He is of Dutch nationality and owns no Triodos Bank depository receipts.

Mr. M.J.M. van den Hoogenband (1944)

Mathieu van den Hoogenband (photo)

Mathieu van den Hoogenband is the former President of the Executive Board of the Weleda Group AG in Arlesheim, Switzerland. He is a Member of the Shareholders Council of Rhea Holding BV (Eosta BV), Chair of the Supervisory Board of the Triodos Culture Bank BV, Chair of the Supervisory Board of Stichting Widar 1st line Health Organisation, Member of the Advisory Council of the Antroposophical Medical Faculty of the private University Witten/Herdecke. He teaches Leadership and Ethics at the SRH Business School Berlin and the Alanus Hochschule in Bonn-Alfter. Mathieu van den Hoogenband was first appointed in 2007 and his present term of appointment expires in 2015. He is of Dutch nationality and owns 883 Triodos Bank depository receipts.

Mr. M. Eguiguren Huerta PHD. (1959)

Marcos Eguiguren Huerta (photo)

Marcos Eguiguren is Partner and Member of the Board of Directors of Grupo Inmark, a Spanish professional services Group with subsidiaries in Portugal and several countries in Latin America and with large experience in advising financial entities. He has also held executive roles in Barclays Bank and BBVA. He is also Associate Professor on business administration at the Politechnical University of Catalonia. Marcos Eguiguren was first appointed in 2008 and his present term of appointment expires in 2012. He is a Member of Triodos Bank’s Audit and Risk Committee. He is of Spanish nationality and owns 194 Triodos Bank depository receipts.

Mr. J. Lamers (1948)

Jan Lamers (photo)

Jan Lamers is a former CEO of Uitgeversbedrijf Tijd and Vice President of the European Newspaper publishers association. He is CEO of Lamers-Media C&P, Chair of CultuurNet Vlaanderen, CEO of Wereldmediahuis Vzw and Director of I-Propeller NV. Jan Lamers was first appointed in 2002 and his present term of appointment expires in 2014. He is of Belgian nationality and owns no Triodos Bank depository receipts.

Ms. M.A. Scheltema (1954), Vice-Chair

Margot Scheltema – Vice-Chair of Triodos Bank’s Supervisory Board (photo)

Margot Scheltema was Financial Director of Shell Nederland BV until the end of 2008. She is a Member of the Supervisory Board of Triodos Culture Bank BV. She is Vice-Chair of Triodos Bank’s Supervisory Board and Chair of Triodos Bank’s Audit and Risk Committee. She is a Member of the Supervisory Board of ASR NV, Schiphol NV and of TNT Express. She is also a Member of the Supervisory Board of the Rijksmuseum and a Member of the Supervisory Board of ECN and a Member of the AFM External Reporting Committee. Margot Scheltema was appointed in 2010 for a second term. She is of Dutch nationality and owns no Triodos Bank depository receipts.

Mr. H. Voortman (1944), Chair

Hans Voortman – Chair of Triodos Bank’s Supervisory Board (photo)

Hans Voortman is the former Managing Director of World Wide Fund for Nature (WWF) Netherlands and the former Company Director of MeesPierson. He is also the Chair of the Supervisory Board of Ark Natuurontwikkeling, Member of the Boards of Pan Parks and Blijdorp Thandiza Fonds. He is Chair of the bank’s Supervisory Board and a Member of the Nomination and Compensation Committee. Hans Voortman was first appointed in 2001 and his present term of appointment expires in 2013. He is of Dutch nationality and owns no Triodos Bank depository receipts.

Ms. C.J. van der Weerdt-Norder (1964)

C.J. van der Weerdt-Norder (photo)

Carla van der Weerdt is the owner and Director of Accent Organisatie Advies and Accent Finance & Accountancy. She had a banking career for fifteen years in ABN AMRO Bank NV, amongst others as the CFO/COO of Global Transaction Banking, as the Global Head of Operational Risk Management and as the Global Head of Risk Management & Compliance in Asset Management. She is a Member of the Supervisory Board and Chairwoman of the Audit Committee of Saxion Hogeschool. Carla van der Weerdt was first appointed in 2010 and her present term of appointment expires in 2014. She is of Dutch nationality and owns no Triodos Bank depository receipts.

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