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    Governance

    Athora Netherlands NV is the holding compancy of SRLEV NV, Proteq life insurances NV, assetmanager ACTIAM NV and premium pension institution Zwitserleven PPI NV Her sole shareholder is Athora Netherlands Holding Ltd.

    structuur Athora-VIVAT

    The legal structure of Athora Netherlands NV as of 1 April 2020, together with the most important companies, is shown in the diagram above. These companies are wholly owned subsidiaries.

    Executive Board

    The Executive Board of Athora Netherlands NV will focus on managing strategic changes at Athora Netherlands and its brands and improving and monitoring the financial performance and risk profile of Athora Netherlands at a consolidated level.

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    Supervisory Board

    Athora Netherlands NV has five Supervisory Board members who also form the Supervisory Board of SRLEV NV and Proteq Levensverzekeringen NV.

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    Risk Management

    Taking risks is an integral part of doing business and demands a consistent and transparent assessment of opportunities and threats, aimed at growth and continuity of the company.

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    Compliance

    To Athora Netherlands, compliance means observing internal and external rules and standards. The compliance department monitors risks associated with them as well as the management of these risks.

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    Auditor and Actuary

    The external auditor of Athora Netherlands is EY. It audits our consolidated financial statements and the statutory financial statements of our subsidiaries.

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