Profile Management Board (in Dutch only)
pdf, 129.0 KB
On this page you will find information about our management and internal and external supervision, and the legal structure of our organisation.
The image gallery provides you with high resolution photos of the members of our Management Board, Supervisory Board and head offices.
Management Board
Maarten Edixhoven
Chair of the Management Board of Van Lanschot Kempen
Born
1971, male
Nationality
Dutch
Appointed
1 October 2021
Areas of responsibility
Business Innovation & Development, Communication, Company Secretariat/Legal, Compliance, Internal Audit, HRM, Strategy & Corporate Development, Sustainability Centre
Total number of board and/or supervisory positions
Two
Significant supervisory board memberships and/or (board) positions
UMC Alzheimer Research Center: Member Advisory Board
WIFS: Member Advisory Board
Background
2017 - Aegon: CEO Aegon Netherlands and member of management board of Aegon N.V.
2014 - Aegon: director Pension and member of management board Aegon Netherlands
2010 - Zwitserleven: CEO and member of management committee of SNS Reaal N.V.
1995 - ING Group: Various positions
Jeroen Kroes
Member of the Management Board, Chief Financial Officer Van Lanschot Kempen
Born
1973, male
Nationality
Dutch
Appointed
1 September 2022
Areas of responsibility
Finance, Reporting & Control; Treasury; Investor Relations; ALM; Group Performance Analytics
Total number of board and/or supervisory positions
One
Significant supervisory board memberships and/or (board) positions
Amsterdams Klimaat & Energiefonds: Member Investment Committee
Background
2013 – Van Lanschot Kempen: Managing Director Finance, Reporting & Control
2013 – Van Lanschot: Project leader strategic project
2009 – Kempen & Co: Managing Director Corporate Finance
2006 – Kempen & Co: Director Corporate Finance
1996 – Kempen & Co: Corporate Finance, various positions
Wendy Winkelhuijzen
Member of the Management Board, Chief Risk Officer of Van Lanschot Kempen
Born
1978, female
Nationality
Dutch
Appointed
1 September 2022
Areas of responsibility
Risk Management; Credit Risk, Restructuring & Recovery; Compliance
Total number of board and/or supervisory positions
Two
Significant supervisory board memberships and/or (board) positions
Mercier Vanderlinden Asset Management: Board of Directors (Non-executive director)
Background
2017 – Van Lanschot Kempen: Managing Director Strategy & Corporate Development
2014 – Van Lanschot Kempen: Investor Relations Manager
2014 – Van Lanschot: Project manager Treasury / Financial Control / Financial Risk Management
2013 – Van Lanschot: Senior member strategic review project
2010 – Van Lanschot: Member of Private & Business Banking management team
2001 – Kempen & Co: Corporate Finance: various positions
Arjan Huisman
Member of the Management Board, Chief Operating Officer of Van Lanschot Kempen
Born
1971, male
Nationality
Dutch
Appointed
6 May 2010
Areas of responsibility
Digital, Advanced Analytics & Technology: Advanced Analytics, Data Management, Digital & Innovation, IT Platforms & Security
Operations: Client Administration & Monitoring, Operational Services, Procurement & Facilities
Total number of board and/or supervisory positions
Two
Background
2008 – BCG Amsterdam office: Partner and Managing Director
2004 – BCG Prague office: Partner and Managing Director
1995 – BCG Amsterdam and Boston offices: Various consulting positions, with a strong focus on financial services
Richard Bruens
Member of the Management Board of Van Lanschot Kempen
Born
1967, male
Nationality
Dutch
Appointed
15 May 2014
Areas of responsibility
Client Management & Origination: Competence Centre, Merchant Banking Clients, Private Clients Regions, Private Clients Specialties, Semi-Institutional Clients, Wholesale & Institutional Clients
Van Lanschot Belgium, Van Lanschot Switzerland
Total number of board and/or supervisory positions
Five
Significant supervisory board memberships and/or (board) positions
Mercier Vanderlinden Asset Management: Non-executive director
European Merchant Services: Chair of Supervisory Board
Background
2010 – ABN AMRO: Global Head Products & Solutions and Global Head Private Wealth Management
2007 – Renaissance Capital: Member of group managing board
1991 – ABN AMRO: Various managerial positions in the Global Markets division, Managing Director of Investor Relations
Erik van Houwelingen
Member of the Management Board of Van Lanschot Kempen
Born
1965, male
Nationality
Dutch
Appointed
27 May 2021
Areas of responsibility
Investment Strategies & Solutions: Core Strategies, Asset Allocation & Research, Manager Research & Multi-management Solutions, Private Client Solutions, FM & Institutional Solutions, Portfolio Implementation, Product Development & Management
Total number of board and/or supervisory positions
Four
Significant supervisory board memberships and/or (board) positions
Kempen Capital Management: Chair of Management Board
DUFAS: Board Member
Background
2018 - 2020: Dimensional Fund Advisor, Head of Client Group Europe
2012 - 2018: ABP, member of the Board of Trustees, chairman of the Investment Committee and member of the Risk & Balance Sheet Committee
2015 - 2018: Achmea Investment Management, chairman of the Supervisory Board
2008 - 2010: AEGON Asset Management, Chief Executive Officer
1993 - 2010: AEGON, various positions
By-laws Management Board
Supervisory Board
The members of the Supervisory Board of Van Lanschot Kempen are appointed by the General Meeting.
Frans Blom
Chairman of the Supervisory Board
Date of birth and sex
1962, male
Nationality
Dutch
Appointed
5 October 2018; first term of office expires in 2023
Other key positions
- Boston Consulting Group: Senior Adviser
- American European Community Association (AECA-NL): Chairman
- INSEAD: Member Board of Directors
- INSEAD Alumni Association: President
Frans Blom holds a total of two board and supervisory positions.
Previous positions or offices held
Boston Consulting Group: Member of global executive committee
Manfred Schepers
Vice-Chairman of the Supervisory Board
Date of birth and sex
1960, male
Nationality
Dutch
Appointed
18 May 2017; second term of office expires in 2025
Other key supervisory board memberships and board positions
- NWB Bank, Member of the Supervisory Board
Other key positions
- ILX Management, CEO
Manfred Schepers holds a total of two board and supervisory positions.
Previous positions
- European Bank for Reconstruction and Development, Vice President & Chief Financial Officer
Karin Bergstein
Member of the Supervisory Board
Date of birth and sex
1967, female
Nationality
Dutch
Appointed
28 May 2020; first term of office expires in 2024
Other key supervisory board memberships and board positions
- BNG Bank, Member of the Supervisory Board
- UMC Groningen, member of the Supervisory Board
- Chesnara, Non-executive director
Karin Bergstein holds a total of six board and supervisory positions.
Previous positions or offices held
- a.s.r. Nederland, Member of the Board of Directors/COO
- Human Total Care, Member of the Supervisory Board
- ING Bank Nederland, Member Managing Board
Brigitte Boone
Member of the Supervisory Board
Date of birth and sex
1960, female
Nationality
Belgian
Appointed
22 September 2021; first term of office expires in 2026
Other key supervisory board memberships and board positions
- NN Group België, non-executive director
- Wereldhave België, non-executive director
- SD Worx, non-executive director
- GIMV, non-executive director
- Imec VZW, Fidimec, non-executive director
Brigitte Boone holds a total of eight board and supervisory positions.
Previous positions or offices held
- Fortis Bank, CEO Commercial and Investment Banking, member of the Management Board
Bernadette Langius
Member of the Supervisory Board
Date of birth and sex
1960, female
Nationality
Dutch
Appointed
13 May 2015; second term of office expires in 2023
Other key supervisory board memberships and board positions
- IBM Nederland, Member of the Supervisory Board
- BDO Nederland, Member of the Supervisory Board
Bernadette Langius holds a total of four board and supervisory positions.
Previous positions
- VU University in Amsterdam, Member of the Executive Board
- ABN AMRO (including CEO of Commercial Banking NL and CEO of Private Banking NL)
Maarten Muller
Member of the Supervisory Board
Date of birth and sex
1954, male
Nationality
Dutch
Appointed
31 May 2018; second term of office expires in 2026
Other key supervisory board memberships and board positions
- Stichting Continuïteit TomTom, Chairman
- Stichting Vopak, Chairman
Maarten Muller holds a total of one board and supervisory positions.
Previous positions or offices held
- Partner Allen & Overy LLP
Lex van Overmeire
Member of the Supervisory Board
Date of birth and sex
1956, male
Nationality
Dutch
Appointed
30 January 2017; second term of office expires in 2025
Other key supervisory board memberships and board positions
- NWB Bank, Member of the Supervisory Board
- CIZ (Centrum indicatiestelling zorg), Chairman of the Audit Advisory Committee
- Stichting ARQ, Member of the Supervisory Board
Lex van Overmeire holds a total of three board and supervisory positions.
Previous positions or offices held
- Audit Partner EY Accountants LLP
The Supervisory Board has appointed four committees from among its members: an Audit & Compliance Committee, a Risk Committee, a Selection & Appointment Committee and a Remuneration Committee.
By-laws and composition of the Supervisory Board
Profile Supervisory Board (in Dutch only)
pdf, 128.2 KB
By-laws Supervisory Board (in Dutch only)
pdf, 462.6 KB
Rotation plan Supervisory Board
pdf, 95.1 KB
By-laws and composition of the committees
Composition committees Supervisory Board
pdf, 96.6 KB
Terms of reference Audit Committee (in Dutch only)
pdf, 196.4 KB
Selection & Remuneration
Remuneration report 2021
pdf, 208.5 KB
Pillar 3 disclosures 2021
xlsx, 439.1 KB
Shareholders
Van Lanschot Kempen NV’s issued share capital consists fully of ordinary A shares. More than 99.9% of the ordinary A shares are held by Stichting Administratiekantoor gewone Aandelen A Van Lanschot Kempen (the Trust Office), which has issued depositary receipts for those shares. The depositary receipts are listed on the Euronext Amsterdam Stock Exchange. The protective function of issuing depositary receipts for shares was lifted in 2006. This means that, in line with the Dutch Corporate Governance Code, the Trust Office will in all cases allow the holders of depositary receipts to exercise their voting rights.
Rights of shareholders, shareholders' meeting powers
Each voting shareholder is authorised to attend the shareholders’ meeting, address the meeting and exercise the voting right. Each share entitles the holder to cast one vote in the shareholders’ meeting.
Additional information on the rights of shareholders and the main powers of the shareholders’ meeting can be found on pages 94-99 in the Corporate Governance section of the Annual Report 2021.
Simplified legal structure
Van Lanschot Kempen NV is a two-tier board company. Kempen Capital Management NV is a subsidiary of Van Lanschot Kempen NV.
Legal structure
Simplified legal structure Van Lanschot Kempen NV
pdf, 26.4 KB
External supervision
Van Lanschot Kempen NV is supervised by De Nederlandsche Bank N.V. and the Dutch Authority for the Financial Markets. For more information, please visit:
the website of De Nederlandsche Bank N.V.
the website of the Dutch Authority for the Financial Markets