The profile for supervisory board members is included as annex 2 in the Supervisory Board Regulations below.
The Remuneration, Selection and Appointment Committee consists of Mrs Buis and Mr Van Well (chair). The committee advises on the remuneration of the members of the Executive Board and arranges for the selection and appointment of members of the Executive Board.
Annie Krist (b. 1960) commenced her career at N.V. Nederlandse Gasunie in 1987. She subsequently held various positions within the sales department and headed several account management teams. At the end of the 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. From 2008 to 2011, she was Director Strategy and Participations and on 1-7-2011, she was appointed as Managing Director. From 1-5-2016 to 1-4-2017, Annie was a member of the Executive Board and CEO of Gasunie Transport Services. She was appointed as CEO of GasTerra with effect from 1-4-2017.
Dick van Well (b. 1948) served as member of the Supervisory Board of Stedin Netbeheer B.V. from 2012 to 2017. 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.
Theo Eysink (b. 1966) started his career at Arthur Andersen, after which he worked in financial positions at KLM Catering, Spuigroep 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. In 2012, he became EVP Corporate Control at KPN and with effect from 1-5-2018 he was appointed CFO of the Business Market division of KPN. He has supervisory experience in the public and semi-public sector.