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