The Managing Board is charged with managing the company, which means, inter alia, that it is responsible for determining the company’s mission, vision, strategy, policy and objectives and for achieving those objectives. The Managing Board is guided in the performance of its duties by the interests and continuity of the company and the undertakings connected with it and makes a balanced assessment of the interests of all relevant stakeholders, including the customers, savers and deposit holders, shareholders, holders of depositary receipts, employees and the society at large. The composition of the Managing Boards of ABN AMRO Group N.V. and ABN AMRO Bank N.V. is identical.
The members of the Managing Board
The members of the Managing Board are appointed by the Supervisory Board. The Supervisory Board notifies the General Meeting of a proposed appointment of a member of the Managing Board.
ABN AMRO and NLFI have agreed in the Relationship Agreement (PDF 5 MB) that, as long as NLFI directly or indirectly holds 10% or more of ABN AMRO Group’s issued share capital, it shall be given the opportunity to advise on the decision of the Supervisory Board to (re)appoint any member of the Managing Board and/or on the appointment of the chairman of the Managing Board.
The Managing Board members are:
Kees van Dijkhuizen
Kees van Dijkhuizen was appointed to the Managing Board of ABN AMRO Group N.V. and ABN AMRO Bank N.V. on 1 May 2013. Kees van Dijkhuizen was Chief Financial Officer from 1 June 2013 to 31 December 2016, after which he was appointed as Chairman of the Managing Board and CEO on 1 January 2017. As Chairman, he is also responsible for Group Audit, Corporate Office, Strategy & Corporate Development, Human Resources and Communications & Sustainability.
See the resume (PDF 15 KB) and remuneration (PDF 52 KB) of Kees van Dijkhuizen
Johan van Hall
Johan van Hall was appointed to the Managing Board of ABN AMRO Bank N.V. on 9 April 2009, to the Managing Board of ABN AMRO Group N.V. on 18 December 2009 and to the Managing Board of Fortis Bank (Nederland) N.V. (as of 1 July 2010 merged with ABN AMRO Bank N.V.) on 1 April 2010. Johan van Hall is the Chief Operating Officer responsible for Technology, Operations, and Property Services (TOPS). As of 1 June 2013, he is the Vice-Chairman of the Managing Board.
See the resume (PDF 17 KB) of Johan van Hall
Wietze Reehoorn was appointed to the Managing Boards of ABN AMRO Group N.V., ABN AMRO Bank N.V. and Fortis Bank Nederland N.V. (as of 1 July 2010, merged with ABN AMRO Bank N.V.) on 1 April 2010. He is as Chief Risk Officer responsible for Risk Management, Legal, Compliance & Conduct and Security & Intelligence Management.
See the resume (PDF 17 KB) of Wietze Reehoorn
Note: Due to the appointment of Kees van Dijkhuizen as Chairman of the Managing Board and CEO per 1 January 2017, Alexander Rahusen (head of Controlling of ABN AMRO) has been appointed as interim Chief Financial Officer until a new Chief Financial Officer is appointed.