Profile Management Board (in Dutch only)
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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.
Chair of the Management Board of Van Lanschot Kempen
1971, male
Dutch
1 October 2021
Communication & Corporate Reputation, Internal Audit, Human Resource Management, Legal & Company Secretariat, Strategy & Corporate Development, Sustainability Centre
One
UMC Alzheimer Research Center: Member Advisory Board
Women in Financial Services: Member Advisory Board
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
Member of the Management Board, Chief Financial Officer Van Lanschot Kempen
1973, male
Dutch
1 September 2022
Finance, Reporting & Control, Treasury, Investor Relations, Asset & Liability Management, Group Performance Analytics, Procurement & Facilities
One
Amsterdams Klimaat & Energiefonds: Member Investment Committee
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
Member of the Management Board, Chief Risk Officer of Van Lanschot Kempen
1978, female
Dutch
1 September 2022
Financial Risk Management, Non-Financial Risk Management, Credit Risk, Credit Restructuring & Recovery, Compliance
Two
Mercier Vanderlinden Asset Management: Board of Directors (Non-executive director)
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
Member of the Management Board, Chief Operating Officer of Van Lanschot Kempen
1971, male
Dutch
6 May 2010
Digital, Advanced Analytics & Technology: Investment Management, Core Banking, Digital Innovation & Analytics, Data Management, IT Platforms & Security
Operations: Client Administration & Monitoring, Operational Services, PMO
Two
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
Member of the Management Board of Van Lanschot Kempen
1967, male
Dutch
15 May 2014
Client Management & Origination: Private Clients Regions, Private Clients Specialties, Private Clients Professionals, Wholesale & Institutional Clients, Semi-institutional Clients, Investment Banking Clients, Competence Centre, Van Lanschot Belgium, Van Lanschot Switzerland
Five
Mercier Vanderlinden Asset Management: Board of Directors (Non-executive director)
European Merchant Services: Chair of Supervisory Board
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
Member of the Management Board of Van Lanschot Kempen
1965, male
Dutch
27 May 2021
Investment Strategies & Solutions: Core Investment Strategies, Asset Research & Communication, Manager Research Solutions, Private Clients Solutions, Fiduciary Management & Institutional Solutions, Portfolio Management, Product & Solutions Development
Four
Van Lanschot Kempen Investment Management: Chair of Management Board
DUFAS: Board Member
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
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The members of the Supervisory Board of Van Lanschot Kempen are appointed by the General Meeting.
Chairman of the Supervisory Board
1962, male
Dutch
5 October 2018; first term of office expires in 2023
Frans Blom holds a total of two board and supervisory positions.
Boston Consulting Group: Member of global executive committee
Vice-Chairman of the Supervisory Board
1960, male
Dutch
18 May 2017; second term of office expires in 2025
Manfred Schepers holds a total of two board and supervisory positions.
Member of the Supervisory Board
1967, female
Dutch
28 May 2020; first term of office expires in 2024
Karin Bergstein holds a total of six board and supervisory positions.
Member of the Supervisory Board
1960, female
Belgian
22 September 2021; first term of office expires in 2026
Brigitte Boone holds a total of eight board and supervisory positions.
Member of the Supervisory Board
1960, female
Dutch
13 May 2015; second term of office expires in 2023
Bernadette Langius holds a total of four board and supervisory positions.
Member of the Supervisory Board
1954, male
Dutch
31 May 2018; second term of office expires in 2026
Maarten Muller holds a total of one board and supervisory positions.
Member of the Supervisory Board
1956, male
Dutch
30 January 2017; second term of office expires in 2025
Lex van Overmeire holds a total of three board and supervisory positions.
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.
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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.
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 98-104 in the Corporate Governance section of the Annual Report 2022.
Van Lanschot Kempen NV is a two-tier board company. Kempen Capital Management NV is a subsidiary of Van Lanschot Kempen NV.
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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