Supervisory Board

Adyen maintains a two-tier board structure, consisting of a Management Board and a Supervisory Board. The Management Board is collectively responsible for the overall management, which includes, among others, developing and executing Adyen’s strategy and risk management policy, and setting and achieving Adyen’s objectives. The Supervisory Board oversees and advises the Management Board, and gives guidance to its general development. Each Board is accountable to the General Meeting for the performance of its duties. The profiles of the members of the Supervisory Board are listed below, including their specific (industry) experience.

Piero Overmars (Chairman)

Member of the Supervisory Board since 2017
Current term 2021-2025

Next to his position as the Chairman of Adyen’s Supervisory Board, Piero Overmars serves as a member of the Supervisory Boards of Amsterdam UMC and Dura Vermeer. Previously, he was Chairman of the Supervisory Board of Nutreco and SNS Reaal, and served as a member of the Management Board of Randstad Beheer B.V. and ABN AMRO. Piero holds an MBA from Nyenrode Business University. Piero brings vast experience in financial markets and fast-growing companies to Adyen, and is a member of the Audit Committee and the Nomination and Remuneration Committee.

Delfin Rueda Arroyo

Member of the Supervisory Board since 2017
Current term 2018-2022

Delfin Rueda Arroyo currently serves as CFO and Vice-Chair of the Executive Board and Management Board of NN Group, and is a member of the Supervisory Board of Allfunds Bank S.A.U. Previously, he was CFO and member of the Management Board of ING Insurance, following an extensive career at Andersen Consulting, UBS, JP Morgan and Atradius. Delfin holds a master degree in Economic Analysis and Quantitative Economics from the Complutense University of Madrid (Spain), and an MBA from the Wharton School, University of Pennsylvania (USA). Delfin has wide experience in the financial services industry since 1993, and is the Chairman of the Audit Committee.

Joep van Beurden

Member of the Supervisory Board since 2017
Current term 2020-2024

Joep van Beurden is CEO and member of the Executive Board of Kendrion and member of the Supervisory Board of the Twente University of Technology. In addition to these positions, Joep serves as a member of the Advisory Board of PlantLab. Previously, he served as CEO of CSR Plc. and NexWave Inc., following a career at Royal Dutch Shell, McKinsey, Philips and Canesta Inc. Joep holds a degree in Applied Physics from Twente University of Technology. Joep brings long-term experience in the technology industry to Adyen’s Supervisory Board. Joep is the Chairman of the Nomination and Remuneration Committee.

Pamela Joseph

Member of the Supervisory Board since 2019
Current term 2019-2023

Pamela Joseph is CEO and member of the Management Board of Clearent, holds a position as Chair of the Board of Directors of TransUnion and is a non-executive member in the Board of Directors of Paychex. In addition to these positions, Pamela serves as Operating Partner at Advent International. Previously, she served U.S. Bankcorp Payment Services as a Vice-Chairman, and prior to that Elavon as President and COO. She holds a degree in Business Administration from the University of Illinois. Pamela brings vast experience in the US market and financial technology to Adyen, and is a member of the Audit Committee.

Caoimhe Keogan

Member of the Supervisory Board since 2021
Current term 2021-2025

Caoimhe Keogan serves as CPO (Chief People Officer) for Aveva Group plc. Previously, she served as Chief People Officer for Moneysupermarket Group plc, and as SVP People, Places & Community at SoundCloud. Prior to these roles, she was Senior HR Business Partner at Google. Caoimhe holds a degree in Occupational Psychology from Queen’s University Belfast (UK). With two decades of experience in HR and people-focused leadership roles, Caoimhe advises Adyen on scaling its team and culture. Caoimhe is a member of the Nomination and Remuneration Committee.


Committee Composition

 

Audit Committee

Nomination and Remuneration Committee

Piero Overmars

Member

Member

Delfin Rueda Arroyo

Chair

 

Joep van Beurden

 

Chair

Pamela Joseph

Member

 

Caoimhe Keogan

 

Member

 


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