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Management & supervision

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.

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Management Board

Maarten Edixhoven

Maarten Edixhoven

Chair of the Management Board of Van Lanschot Kempen

Born

1971, male

Nationality

Dutch

Appointed

1 October 2021

Areas of responsibility

Communication & Corporate Reputation, Internal Audit, Human Resource Management, Legal & Company Secretariat, Strategy & Corporate Development, Sustainability Centre

Total number of board and/or supervisory positions

One

Significant supervisory board memberships and/or (board) positions

UMC Alzheimer Research Center: Member Advisory Board
Women in Financial Services: 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

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Jeroen Kroes

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, Asset & Liability Management, Group Performance Analytics, Procurement & Facilities

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

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Wendy Winkelhuijzen

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

Financial Risk Management, Non-Financial Risk Management, Credit Risk, Credit 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

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Arjan Huisman

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: Investment Management, Core Banking, Digital Innovation & Analytics, Data Management, IT Platforms & Security
Operations: Client Administration & Monitoring, Operational Services, PMO 

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

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Richard Bruens

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: 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

Total number of board and/or supervisory positions

Five

Significant supervisory board memberships and/or (board) positions

Mercier Vanderlinden Asset Management: Board of Directors (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

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Erik van Houwelingen

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 Investment Strategies, Asset Research & Communication, Manager Research Solutions, Private Clients Solutions, Fiduciary Management & Institutional Solutions, Portfolio Management, Product & Solutions Development

Total number of board and/or supervisory positions

Four

Significant supervisory board memberships and/or (board) positions

Van Lanschot Kempen Investment 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

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Supervisory Board

The members of the Supervisory Board of Van Lanschot Kempen are appointed by the General Meeting. 

Frans Blom

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

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Manfred Schepers

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

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Karin Bergstein

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
  • Stichting Continuïteit NN Group, board member

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

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Brigitte Boone

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
  • Worxinvest NV, 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

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Bernadette Langius

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)

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Maarten Muller

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

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Lex van Overmeire

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

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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

By-laws and composition of the committees

Selection & Remuneration

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 98-104 in the Corporate Governance section of the Annual Report 2022. 

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

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