Organisational structure

Supervisory Board

The Supervisory Board’s primary task is the supervision of the Company’s Management, both from a strategic and operational perspective. The role, duties and composition of the Supervisory Board are described in the Supervisory Board Regulations.

The Supervisory Board consists of Caroline Princen, Pamela Boumeester, Aloys Kregting, Dirk Anbeek and Jan Niessen. 


Caroline Princen (1966) was appointed chairperson of the Ordina Supervisory Board in april 2018 for a period of four years. She is vice-chairperson of the Supervisory Council of UMC Utrecht, member of the Supervisory Board Royal Flora Holland and member of the Supervisory Council Film institute EYE. Previous appointments include member of the Management Board ABN Amro and CEO Nedstaal B.V.

Pamela Boumeester (1958) was appointed as a member of the Supervisory Board of Ordina in May 2009 and was appointed vice-chairperson of the Supervisory Board in May 2012. Ms. Boumeester’s other positions include chairperson of the Board of Stichting Royal Haskoning DHV, member of the Supervisory Board of Jaarbeurs, Persgroep Nederland and Heijmans. Ms. Boumeester is also council in the Enterprise Chamber, Amsterdam District Court and executive coach with Quist Executive Coaching. Ms. Boumeester was reappointed on 2 May 2017 for a period of 2 years.

Dirk Anbeek (1963) has been a member of Ordina’s Supervisory Board since May 2012. He is also Chief Executive Officer at Wereldhave and member of the Supervisory Board of Detailresult Groep N.V. Mr. Anbeek was appointed on 9 May 2012 and reappointed on 26 April 2016 for a period of 4 years.
Aloys Kregting (1967) has been a member of Ordina's Supervisory Board since May 2011. He is  also Chief Information Officer at AkzoNobel and a member of the Utrecht University Medical Centre’s Supervisory Committee. Prior to his appointment at AkzoNobel, he was Chief Information Officer at DSM and Executive Vice-President at DSM Business Services. Mr. Kregting was appointed on 11 May 2011 and reappointed on 30 April 2015 for a period of 4 years.
 Jan Niessen (1963) has been appointed as a member of Ordina's Supervisory Board in November 2015. He is Managing Director at Mont Cervin S.A.R.L. since 2009. He is also member of the Supervisory Board of Amsterdam Commodoties N.V. In 2019 his first term of appointment expires.

Committees

The Supervisory Board has established two committees: an Audit Committee and a Remuneration, Nomination and HR Committee. The committees consist of members of the Supervisory Board and have their own rules of procedure.The members of the Audit Committee are Dirk Anbeek (chairman) and Aloys Kregting. The members of the Remuneration, Nomination and HR Committee are Pamela Boumeester (chairperson), Jan Niessen and Caroline Princen.

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