Biographical details of members of the Supervisory Board

Mr D.G. (Doede) Vierstra (chair of the Supervisory Board from 1 February 2020)

Doede Vierstra (b. 1958) is a director on behalf of the Netherlands Enterprise Court at the Amsterdam Court of Appeal, member of the Supervisory Board of PGGM, member of the board of Stichting Nyenrode, chair of the Supervisory Board of NGF Geleidenhonden and member of the Supervisory Board of Leiden University Medical Centre (LUMC). He acquired his ample experience with stakeholders, including public shareholders, in his work as CFO at Nuon as well as in other positions. In the past, he was chair of the WENB (Energy and Utility Companies Employers’ Association). He is therefore familiar with the challenges that Stedin Group faces in connection with the energy transition.

Ms H.L. (Hanne) Buis, LLM

Hanne Buis (b. 1976) has completed two degree courses at Erasmus University Rotterdam: Health Policy & Management and Law. At present, she is Chief Projects & Assets Officer and a member of the Board of Management of Schiphol Group. Before this, she was managing director of Lelystad Airport, which is part of Royal Schiphol Group. Before joining Lelystad Airport, she held various positions at Amsterdam Airport Schiphol, where she managed complex operational processes. Her other positions include that of member of the Supervisory Board of the Netherlands Bach Society and member of the Board of the University Council of Erasmus University.

Mr T.W. (Theo) Eysink RA

Theo Eysink (b. 1966) started his career at Arthur Andersen, after which he worked in financial positions at KLM Catering, Spui Group and Electrabel between 1996 and 2006. From 2006 to 2010, he was VP Finance at Bombardier Transportation Holding, before being appointed CFO at Stork Technical Services in 2010. At present, he is CFO of the Business Market division of KPN. Eysink is a sound financial leader with experience of a range of sectors. In addition, particularly in his last years at KPN, he acquired extensive experience with new business models. He has supervisory experience in the public and semi-public sector, including at a housing foundation. Eysink is also a member of the Supervisory Board of Vesteda Investment Management B.V.

Mr A.P.G. (Arco) Groothedde

Arco Groothedde (b. 1964) is an independent consultant and interim manager. Currently, he is working as Environment and Planning Act Digital System Operations Director. Prior to that, he was CEO at Translink Systems, a member of the Executive Board of the Land Registry Office (Kadaster) and divisional manager at the National Vehicle and Driving Licence Registration Authority (RDW). At Translink, he assisted in the introduction of the public transport card, among other things. Groothedde’s extensive experience in managing the digital transformation at the Land Registry Office and Translink are very useful to Stedin Group. He is keen to make a contribution to customer-focused service provision with social relevance. Groothedde is also a member of the Supervisory Board of ROC Aventus and a member of the Supervisory Board at DSW

Ms A.J. (Annie) Krist

Annie Krist (b. 1960) commenced her career at N.V. Nederlandse Gasunie in 1987. In the late 1990s, she was a member of the Gasunie team that was responsible for the commercial, technical and IT modifications resulting from the deregulation of the gas market. In 2005, she joined the management team of Gasunie Transport Services (GTS). From 2008 to 2011, she was Director Strategy and Participations. On 1 July 2011, Annie Krist was appointed as Managing Director of GTS. From 1 May 2016 to 1 April 2017, she was a member of the Executive Board and CEO of Gasunie Transport Services. Annie Krist was appointed CEO of GasTerra with effect from 1 April 2017. She is also a member of the board of Vereniging Energie Nederland, the sectoral organisation for energy companies.

Stepped down in 2021

Mr D. (Dick) van Well

Dick van Well (b. 1948) served as a member of the Supervisory Board of Stedin Netbeheer B.V. from 2012 to 2021. From 1998 to October 2010, he chaired the Management Board of construction company Dura Vermeer, where he had worked since 1973 and had held various positions. His other positions include that of member of the Supervisory Board of Dura Vermeer Groep N.V. and of APG Groep N.V. Dick van Well is also a director of the Stichting Continuïteit Feijenoord (Feijenoord Continuity Foundation).

All members of the Supervisory Board of Stedin Group have the Dutch nationality.