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Supervisory Board Competence Matrix

The matrix below lists the key competences of the individual members of the Supervisory Board, which are relevant to their supervisory position.

To qualify as a member of the Board, each individual is required to have the following three attributes:

  • an affinity with the mission and values of Triodos Bank,
  • senior management experience, and
  • international experience.

All Supervisory Board members meet these criteria.

The table below lists further competences in the key areas described in the Supervisory Board’s profile.

Download XLS

 

 

 

 

Key areas of expertise

Name (nationality)

Year of birth

Gender

Country of focus

Sustainable
development

Banking

Risk Management

Multi-stakeholder relations

Finance, Administration and Internal Control

Other functional and sector expertise

*

Marius Frank retired on 17 May 2013

 

 

 

 

 

 

 

 

 

 

Carrington (UK)

1946

M

UK

 

 

 

Impact investment, CG in the social sector

Eguiguren Huerta (SP)

1959

M

Spain

 

 

 

Frank (NL)*

1947

M

Netherlands, France

 

 

 

 

Strategy, Leadership development

Lamers (BE)

1948

M

Belgium, France

 

 

 

Marketing, Media, Culture

Scheltema (NL)

1954

F

Netherlands

 

 

 

Corporate Governance, Legal

Van den Hoogenband (NL)

1944

M

Netherlands, Germany

 

 

 

 

Retail

Van der Weerdt (NL)

1964

F

Netherlands

 

 

 

Voortman (NL)

1944

M

Netherlands

 

Conservation