Supervisory Board

The Supervisory Board of KWH consists of the following members:

ir._Pier_Nabuurs Pier Nabuurs
Chair, member Governance Committee
Until 2011, Pier Nabuurs (M, 1949, NL) was CEO of KEMA. He was also Interim Chairman of the Energy Top Sector. Mr Nabuurs is as of  July 1, 2018  reappointed until  July 1, 2022.
Other relevant positions:

  • Independent advisor and owner of IIW (Independent Industry Watching)
  • Chairman benchmark commission Borssele
  • Chairman, Supervisory Board, Neptunus
  • Chairman, STAK Curfs Logistics
drs._Erika_Marseille Erika Marseille
Member, chair Audit Committee
Erika Marseille (V, 1967, NL) is an independent financial expert and formerly held various financial positions in business. Ms Marseille is as of  July 1, 2014  reappointed until  July 1, 2022.
Other relevant positions:

  • Member, Foundation for Annual Reporting
  • Member, Audit Committee, Transparency International
  • Various nominations as researcher or commissionar
Arjen van Tunen
Member, member Audit Committee
Arjen van Tunen (M, 1958, NL) is CEO of Keygene N.V..  Mr. Van Tunen has been appointed from July 1, 2020 until July 1, 2024.
Other relevant positions:

  • Board member EuropaBio
  • Board member FoodValley
Lambert Verheijen
Member, chair Governance Committee
Lambert Verheijen (M, 1954, NL) is chair of the Aa and Maas water board, and as such chair of the General Board and the Daily Board. Mr. Verheijen has been appointed until July 1, 2023.
Other relevant position:

  • Member Brabantse Waterschapsbond (NBWB)

Downloads

RvC-reglement 2015
Retirement rota as of 1 July 2020
Reglement Governancecommissie 2015
Reglement Auditcommissie 2014
Profielschets RvC-reglement 2019

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