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back to Governance and organisation
Home About a.s.r. Governance and organisation Supervisory Board

Supervisory Board

The task of the Supervisory Board is to supervise the policies of the Executive Board and the general state of affairs at a.s.r. The Supervisory Board also advises the Executive Board. The Board consists of four members from various professional backgrounds. They offer a.s.r. a wide range of experience and expertise in the financial sector, combined with an excellent reputation, verified by regulators.
 
For the Rules of Procedure Supervisory Board of ASR Nederland N.V. and other governance documents, go to the page Corporate Governance under 'Rules of Procedure a.s.r.' (only available in Dutch).
  • Kick van der Pol
    Chairman of the Supervisory Board, Chairman of the Selection & Appointment Committee and Member of the Remuneration Committee
    Kick van der Pol (Dutch, 1949) chairs the Board of Ortec Finance B.V. He is also a member of the Supervisory Board of Holding Nationale Goede Doelen Loterij N.V. and as of 18 April 2019 Chairman of the Supervisory Board of Total Care B.V. (home care organization Tzorg and cleaning company CSU).

    In the past, Kick van der Pol served as Vice-Chairman of the Executive Board of Eureko/Achmea and as Chairman of the Executive Board of Interpolis. Until December 2018, he served as Chairman of the Board of the Federation of Dutch Pension Funds and as member of the DNB’s Bank Council.
     
    First appointed on: 15 December 2008
    Current term of office: AGM 2019 - AGM 2021
  • Cor van den Bos
    Vice-chairman Supervisory Board and Chairman of the Audit & Risk Committee

    Cor van den Bos (Dutch, 1952) served as member of the Executive Board of SNS REAAL N.V. until August 2008, where he was responsible for all insurance operations. Cor van den Bos is Vice-Chairman and a Non-Executive Member of the Board at the investment firm Kardan N.V.

    First appointed on: 15 December 2008
    Current term of office: 2015 - 2019 (AGM 2020)

  • Herman Hintzen
    Member Supervisory Board, Chairman of the Remuneration Committee and Member of the Audit & Risk Committee

    Herman Hintzen (Dutch, 1955) was Chairman Insurance EMEA at UBS Investment Bank and until 31 December 2018 he served as Chairman of the Supervisory Board of Amlin International SE. In the past, Herman Hintzen acted as an adviser to the Supervisory Board of APG Asset Management and served as Managing Director at the Financial Institutions Investment Banking Groups of Morgan Stanley, Credit Suisse and JP Morgan.

    He currently serves as Non-Executive Board Member of VCM Holdings Ltd. And Non-Executive Board Member of TSC Power Ltd.

    First appointed on: 1 January 2016
    Current term of office: 2016 - 2020 (AGM 2020)

  • Sonja Barendregt
    Member Supervisory Board and Member of the Audit & Risk Committee

    Sonja Barendregt was a partner at PwC specializing in the financial sector between 1998 and 2017. She was also Chair of PwC's 'International Pensiongroup', member of PwC's 'European Strategic Diversity Council', Chair of the 'Pension Funds Industry Group', Chair of the 'Investment Management Industry Group' and member of the 'European Investment Management Leadership Team'.

    Sonja Barendregt (Dutch, 1957) is a member of the Supervisory Board of Volksbank since 2017, and Chair of the Audit Committee. In March 2018, she was appointed as member of the Supervisory Board of Robeco and as Chair of the Audit and Risk Committee. In Addition Sonja Barendregt is a Financial Auditing Examinator at the Erasmus School of Accounting & Assurance Rotterdam.

    First appointed on: 31 May 2018
    Current term of office: 2018 - AGM 2022