Governance NN Group N.V.

NN

NL0010773842

Life & Health Insurance

Market Closed - Euronext Amsterdam Other stock markets 16:55:00 05/12/2025 GMT			5-day change	1st Jan Change
62.50 ^EUR	-0.73%		+0.03%	+48.56%

11-10	Keefe Bruyette & Woods Upgrades NN Group to Outperform, Boosts PT	MT
10-01	NN promotes Gregg Cottage to Chief Information Officer, Chief Information Security Officer	MT

Executive Committee: NN Group N.V.

Manager

Positions heldSince

David Knibbe

54 year

Chief Executive Officer

30/09/2019

Dailah Nihot

52 year

Human Resources Officer	31/08/2018
Public Communications Contact	31/08/2018

Janet Stuijt

56 year

Compliance Officer	31/12/2010
General Counsel	31/12/2010
Corporate Secretary	31/12/2010

Annemiek T. J. van Melick

49 year

Director of Finance/CFO

30/06/2022

Robin van den Broek

Investor Relations Contact

Composition of the Board of Directors: NN Group N.V.

Director

CommitteesSince

David Cole

64 year

Audit Committee Chair	19/04/2016
Compensation Committee	28/05/2019
Governance Committee	28/05/2019
Nominating Committee	28/05/2019

Inga Beale

61 year

Audit Committee
Compensation Committee Chair
HR Committee Chair	10/02/2020
Compensation Committee	19/05/2021
Nominating Committee Chair	21/07/2020
Governance Committee	19/05/2021
Nominating Committee	19/05/2021
Audit Committee Chair	31/12/2022

Pauline van der Meer Mohr

65 year

Audit Committee	23/05/2024
Finance Committee	12/04/2022
Compensation Committee Chair	31/12/2022
Governance Committee Chair	31/12/2022
Nominating Committee Chair	31/12/2022

J. V. Timmermans

65 year

Compensation Committee	19/04/2021
Nominating Committee	30/04/2015
Audit Committee Chair
Audit Committee	23/05/2024

Rob Lelieveld

63 year

Compensation Committee	31/08/2021
Governance Committee	31/08/2021
Nominating Committee	31/08/2021
Audit Committee Chair	31/08/2021

Cecilia Leuzinger

66 year

Audit Committee	30/05/2022
Nominating Committee	28/09/2023

Robert Warren Jenkins

74 year

Audit Committee

Latest Appointments: NN Group N.V.

10-01	NN promotes Gregg Cottage to Chief Information Officer, Chief Information Security Officer	MT
05-20	NN Group Appoints New CEO For Nationale-Nederlanden Bank	RE
20/04/23	Switzerland's Helvetia Appoints New CEO	MT
09/03/22	Nn Group AnnouncesSupervisory Board Members Heijo Hauser and Clara Streit to Step Down	CI
20/05/21	Dame Inga Beale Joins as Member of the Supervisory Board of NN Group N.V	CI
13/11/19	NN Group N.V. Announces Executive Changes	CI
01/10/19	Nn Group N.V. Announces the Appointment of Tjeerd Bosklopper as CEO	CI

More news

Former Officers and Directors: NN Group N.V.

Insider

Positions held

SinceUntil

Bernhard Kaufmann

Corporate Officer/Principal

31/05/2020

30/09/2024

Hans Schoen

Director/Board Member	01/07/2014	23/05/2024
Independent Dir/Board Member	01/07/2014	23/05/2024

Fabian Rupprecht

Corporate Officer/Principal

31/08/2018

29/06/2023

Delfin Rueda Arroyo

Director of Finance/CFO	28/02/2014	31/05/2022
Public Communications Contact	28/02/2014	31/05/2022

Clara-Christina Streit

Director/Board Member	31/05/2017	31/12/2021
Independent Dir/Board Member	31/05/2017	31/12/2021

Satish Bapat

Corporate Officer/Principal

31/03/2017

18/08/2021

Dick Herman Harryvan

Director/Board Member	01/02/2016	27/05/2020
Independent Dir/Board Member	01/02/2016	27/05/2020

Robert Arnold Ruijter

Director/Board Member	31/05/2017	11/04/2020
Independent Dir/Board Member	31/05/2017	11/04/2020

Jan-Hendrik Erasmus

Corporate Officer/Principal

31/08/2016

30/12/2019

Eilard Friese

Chief Executive Officer	04/06/2014	30/09/2019
Corporate Officer/Principal	30/09/2013	04/06/2014

Jan Hendrix Holsboer

Director/Board Member	28/02/2014	05/04/2015
Chairman	06/07/2014	28/05/2019
Independent Dir/Board Member	28/02/2014	28/05/2019

Mariken Tannemaat

Corporate Officer/Principal

31/12/2015

31/12/2018

Dorothee E. de Graaff-van Vredenburch

Corporate Officer/Principal

30/09/2013

30/09/2018

Robin Spencer

Corporate Officer/Principal

31/08/2014

31/05/2018

Yvonne C. M. T. van Rooy

Director/Board Member	28/02/2014	30/05/2018
Independent Dir/Board Member	28/02/2014	30/05/2018

Stan Beckers

Corporate Officer/Principal

06/07/2014

31/03/2017

Doug Caldwell

Corporate Officer/Principal

06/07/2014

31/10/2016

Henk Huisman

Corporate Officer/Principal

31/12/2015

Wilfred Frederik Nagel

Director/Board Member	01/07/2014	13/12/2015
Corporate Officer/Principal	04/10/2011	01/07/2014

Hélène Vletter-van Dort

Director/Board Member	05/10/2015	-
Independent Dir/Board Member	05/10/2015	-

Guus Schoorlemmer

Corporate Officer/Principal

31/12/2014

Hermann-Josef Lamberti

Director/Board Member

06/07/2014

Henk Breukink

Director/Board Member

06/07/2014

Isabel Martín Castella

Director/Board Member

06/07/2014

Joost C. L. Kuiper

Director/Board Member

06/07/2014

Robert Reibestein

Director/Board Member

06/07/2014

Carin Gorter

Director/Board Member

06/07/2014

Heijo Hauser

Director/Board Member	01/07/2014	-
Independent Dir/Board Member	01/07/2014	-

J. P. Bahlmann

Director/Board Member

11/05/2014

Luc Alfons Cornil Vandewalle

Director/Board Member

11/05/2014

Ralph Hamers

Director/Board Member	01/07/2014	-
Chief Executive Officer	12/05/2013	06/07/2014

Bruce M. Hodges

Chief Tech/Sci/R&D Officer

31/12/2012

Michel H. Verwoest

Chief Executive Officer

31/12/2009

30/11/2012

Patrick Flynn

Director/Board Member

26/04/2009

Gyula Lajos Mikó

Corporate Officer/Principal

31/12/1990

Marjolein van Hellemondt-Gerdingh

Compliance Officer

Bas Kuik

Public Communications Contact

Jelmer Lantinga

Investor Relations Contact

Amir Arooni

Chief Tech/Sci/R&D Officer

Ingeborg Klunder

Public Communications Contact

Saskia Kranendonk

Public Communications Contact

Robert Tadeusz Betka

Corporate Officer/Principal

Stijn Wesselink

Public Communications Contact

Karin de Jong

Investor Relations Contact

Daphne Andriesse

Public Communications Contact

Duncan Russell

Corporate Officer/Principal

Brigitte Boone

Director/Board Member

Peter A. F. W. Elverding

Director/Board Member

Jeroen van der Veer

Chairman

Ruben van der Hulst

Investor Relations Contact

Age distribution of managers

Parity Men Women

Male	11
Female	5

Of which Executive Committee

Male	2
Female	3

Of which Directors

Male	5
Female	2

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

NN Group N.V. est un groupe d'assurance et de gestion de placements qui occupe des positions de premier plan dans l'assurance vie et non-vie aux Pays Bas, une forte présence dans un certain nombre d'autres marchés européens (tels que la Pologne, la Hongrie et la Roumanie) et au Japon. Les activités d'assurance de NN Group N.V. sont actives sur des marchés matures en Europe occidentale et au Japon, ainsi que sur des marchés en croissance en Europe centrale et orientale (CEE). L'activité de gestion de placements de NN Group N.V. offre ses produits et services à l'échelle mondiale, les Pays Bas étant son principal centre de gestion de placements. NN Group N.V. offre une gamme complète de services de retraite, de pensions, d'assurances, de placements et de services bancaires à ses clients particuliers, petites et moyennes entreprises (PME), entreprises et institutions.

Employees

14,968

Sector

Life & Health Insurance

Calendar

02-11 - Q4 2025 Earnings Release (Projected)

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