The Bouwinvest Real Estate Investment Management (‘Bouwinvest’) Supervisory Board has the following four members: C.J. Beuving (Chairman), J.H.W.R. van der Vlist, R.Th. Wijmenga and C.G. Gehrels.
All members of the Supervisory Board are independent in accordance with the criteria laid down in the Supervisory Board charter.
C.J. (Kees) Beuving
(1951, Dutch nationality)
Chairman
Mr. Beuving joined the Supervisory Board of Bouwinvest in August 2014 and was appointed Chairman in December 2014. Mr. Beuving has a long history in the banking industry. Until 2012, he was Chairman of the Board of Directors at Friesland Bank and, before that, held a number of functions within the Board of Directors of Fortis Bank, including Chairman from 2002 to 2006. In the period 2006 to 2010, Mr. Beuving held various executive positions and supervisory directorships, including the Fortis Nederland pension fund and Currence B.V. He currently a member of the Supervisory Board of Bank Nederlandse Gemeenten (BNG) and Chairman of the board of Stichting VSB Vermogensfonds, Chairman of the Supervisory Board of charity VOxImpuls and Dutch microfinance organisation Qredits and a member of the Supervisory Board of Delta Lloyd Bank N.V. Mr. Beuving studied Business Economics at Erasmus University Rotterdam.
Mr. Beuving was first appointed to the Supervisory Board in 2014. His current term ends in 2018.
J.H.W.R. (Jan) van der Vlist
(1954, Dutch nationality)
Member
Mr. Van der Vlist is currently Principal of Klockensteijn B.V., a Dutch real estate consultancy firm. Until 2011, he was Head of Investment Management and Managing Director at NIBC Bank N.V. Prior to joining NIBC, Mr. Van der Vlist held a number of senior positions at pension fund PGGM, most latterly as Director Structured Investments (Real Estate and Private Equity). Mr. Van der Vlist currently holds several (supervisory) positions, including Member of the Board of Directors of European Real Estate Investment Trust Ltd, chairman of the Supervisory Board of Holland Property Group BV, Chairman of the Board of NIBC Infrastructure Partners I B.V., Senior Board Advisor at NIBC Bank N.V., Director at Barrage Vastgoed B.V. and non-executive director of the Board of Aventicum Real Estate Partners Europe GP Ltd.
Mr. Van der Vlist was first appointed to the Supervisory Board in 2013. His current term ends in 2017.
R. Th. (Roel) Wijmenga
(1957, Dutch nationality)
Member
Mr. Wijmenga has a background in the insurance industry and held a number of financial executive functions at leading Dutch financial companies, including AMEV, Interpolis and Eureko/Achmea. His most recent role was as CFO at insurer ASR Verzekeringen. He studied Econometrics at Erasmus University Rotterdam. He holds several (supervisory) positions, including chairman of the Philips Pensioenfonds and member of the Supervisory Board of Achmea.
Mr. Wijmenga was first appointed to the Supervisory Board in 2014. His current term ends in 2018.
C.G. (Carolien) Gehrels
(1967, Dutch nationality)
Member
Ms. Gehrels is currently European Cities Director at Arcadis. She served as an Alderperson on Amsterdam City Council from 2006 until the mid-2014 municipal elections. During that time, her portfolio included Economic Affairs, Art & Culture, Water Management, Monuments, Local Media and Public Companies. From the end of 2012 until mid-2014, she also served as the capital city's Deputy Mayor. Ms. Gehrels is also a member of the Supervisory Board of Technical University (TU) Delft and member of the Supervisory Board of Worldwaternet and a member of the board of Forum for City Renewal and Urban Development.
Ms. Gehrels was first appointed to the Supervisory Board in 2015. Her current term ends in 2019.