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    Supervisory Board

    The Supervisory Board is responsible for overseeing the Executive Board's conduct and general business management. It has an important role in the company's governance, by approving or dismissing significant business-related decisions.

    The Supervisory Board of Athora Netherlands NV consists of the following persons:

    These board members also form the Supervisory Board of SRLEV N.V. and Proteq Levensverzekeringen N.V.

    Roderick Munsters

    Chairman of the Supervisory Board

    Roderick Munsters (1963) has gained extensive managerial experience at various financial institutions. From 2009 to 2015, he was Chief Executive Officer at Robeco Group. From 2005 to 2009, he was a member of the Executive Committee and Chief Investment Officer of ABP Pensioenfonds & APG All Pensions Group. From 1997 to 2005, Roderick Munsters was Managing Director and Chief Investment Officer at PGGM Pensioenfonds. In addition to his function at Athora Netherlands, Roderick Munsters is a member of the Monitoring Committee Corporate Governance and a member of the Supervisory Board of Unibail-Rodamco-Westfield and PGGM Investments. In addition, he is Independent non-executive director at Moody’s – Europe and at BNY Mellon European Bank. Roderick Munsters has both Dutch and Canadian nationality and holds a Master’s degree in Economics & Corporate Finance and in Financial Economics from Tilburg University.

    Michele Bareggi

    Member of the Supervisory Board

    Michele Bareggi (1973) is Chief Executive Officer of Athora Group and member of the Executive Board of Athora Belgium SA/NV. Bareggi worked in the past as Managing Director at Morgan Stanley. He also held senior roles at Nomura Holdings, Lehman Brothers, JPMorgan and Credit Suisse First Boston.

    Elisabeth Bourqui

    Member of the Supervisory Board

    Elisabeth Bourqui (1975) has held various board and senior management positions in the pension, asset management and consulting sector including ABB Group and Mercer. Elisabeth is currently CEO and co-founder at Berg Capital Management, an investment advisory firm. She is also a member of the Board of Directors at Bank Vontobel, Chairwoman and member of the Board of Directors at Helsana HealthInvest AG and Board member at the Banque Cantonale Neuchâteloise. She holds a master’s degree in mathematics, and a PhD in financial mathematics, from the Swiss Federal Institute of Technology in Zurich.

    Floris Deckers

    Member of the Supervisory Board

    Floris Deckers (1950) has been appointed as member of the Supervisory Board of Athora Netherlands per April 2020. Floris Deckers worked in the past as CEO of Van Lanschot Bankiers and Senior Executive at ABN AMRO. In addition, Deckers has been chairman of the Supervisory Board of Deloitte Netherlands as well as chairman of the Supervisory Board of SBM Offshore. Deckers is currently a member of the Supervisory Board of Arklow Shipping Group Ireland, as well as for its Dutch subsidiary, and he is a board member of the Vlerick Business School in Gent and Leuven (Belgium).

    Hanny Kemna

    Member of the Supervisory Board

    Hanny Kemna (1960) was appointed in April 2020 as member of the Supervisory Board of Athora Netherlands. In addition to her function at Athora, Kemna is chair for the Supervisory Board of MN Services NV and vice chair of the Supervisory Board as well as Audit Committee Chair for Menzis. In addition, she is a non-executive director for ASA International, member of the Audit and Risk Advisory Committee to the Board of Géant and Extraordinary member to the board of the Dutch Court of Audit.