Investor relations

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Supervisory Board

The Supervisory Board is composed of the following members and its composition complies with the independency principle 2.1.7 Dutch Corporate Governance Code:

Name Age  Position Member since Term
Piero Overmars 53 Chairman 20 January 2017 until January 2021, with an option to re-appoint for another 4-year term
Delfin Rueda Arroyo 53 Member 20 January 2017

until January 2022, with an option to re-appoint for another 4-year term

Joep van Beurden 57 Member 20 January 2017

until January 2020, with an option to re-appoint for another 4-year term

Pamela Ann Joseph 60 Member 21 May 2019

until May 2023, with an option to re-appoint for another 4-year term

* Independent within the meaning of the Dutch Corporate Governance Code.
** Prior to becoming a member of the Supervisory Board, Mr. van Beurden acted as an advisor to Adyen.

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