NN Group announces appointments in Executive and Supervisory Boards

The Supervisory Board of NN Group N.V. intends to reappoint Delfin RUEDA as member of the Executive Board and to designate him as Chief Financial Officer (CFO) of NN Group N.V. and vice-chair of the Executive Board for a term of four years.

Delfin RUEDA was appointed to the Executive Board as CFO on 1 March 2014 and as member of the Management Board on 7 July 2014. The current term of appointment of Delfin RUEDA ends at the close of the Annual General Meeting (AGM) of NN Group on 31 May 2018. The reappointment will be effective after notification of the General Meeting at the AGM.

Furthermore, the Supervisory Board has decided to nominate Heijo HAUSER and Hans SCHOEN for reappointment as members of the Supervisory Board for a term of four years. Heijo HAUSER and Hans SCHOEN have both been members of the Supervisory Board since 7 July 2014. The proposals for reappointment will be submitted for adoption at the AGM.

In addition, Yvonne van ROOIJ has decided to step down as Supervisory Board member as of the close of the AGM. Following her resignation the Supervisory Board decided to nominate David COLE (former chief financial officer and chief risk officer of SWISS Re Ltd.) for appointment as member of the Supervisory Board effective 1 January 2019. His term of appointment will end at the close of the AGM in 2022. The proposal for appointment of David COLE has been approved by the Dutch Central Bank (DNB), and will be submitted for adoption at the AGM. Jan HOLSBOER, NN Group's Supervisory Board chair, will succeed Yvonne van ROOIJ as chair of the Remuneration Committee, and will be considered as appointed pursuant to the enhanced recommendation right of the Central Works Council.

Follow XPRIMM Publications on LinkedIn, for more data on the insurance and financial industry.

Share |

Related articles

POLAND: GENERALI received UOKiK's permission to buy the CONCORDIA units

UOKiK - the Polish Office of Competition and Consumer Protection has given its consent to GENERALI for taking over the full control of the Polish insurers CONCORDIA Capital (life insurance) and CONCORDIA Polska TUW (non-life insurance) from their German shareholders CONCORDIA Versicherung and Vereinigte Hagelversicherung.

2018-07-16

GENERALI Deutschland will sell 89.9% of GENERALI Leben to VIRIDIUM

The Board of Directors of Assicurazioni GENERALI and the Supervisory Board of GENERALI Deutschland have entered into an agreement to sell the majority stake of GENERALI Leben to VIRIDIUM Gruppe, a leading specialist for the management of life insurance portfolios in Germany.

2018-07-05

Fitch Affirms Swiss Re's IFS at 'AA-'; Outlook Stable

Fitch Ratings has affirmed Swiss Reinsurance Company Limited's (Swiss Re) Insurer Financial Strength (IFS) Rating at 'AA-' (Very Strong) and Long-Term Issuer Default Rating (IDR) at 'A+'. Fitch has also affirmed the ultimate holding company Swiss Re Ltd.'s IDR at 'A'. The Outlooks are Stable.

2018-07-05

ON THE MOVE

TOP EVENT

LIVE: IIS Global Insurance Forum 2018 / Day2

The works of the Global Insurance Forum continued today in Berlin, Germany. Providing security for ageing populations in health care and pensions terms, as well as innovation and InsurTech or innovative strategies for the future development of the industry are on the today's agenda.

10.07.2018

See all