Supervisory Board

Audit committee

The audit committee oversees important financial matters. This committee, with as members Mrs Krist, Mr Eysink (chair) and Mr Van Well, convenes every quarter to discuss these matters and meets at least twice a year to discuss matters with the external auditor. The financial statements are presented to the General Meeting of Shareholders by the Supervisory Board.

Remuneration Selection and Appointment Committee

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.

D.G. (Doede) Vierstra RC 

Doede Vierstra (1958) was appointed in his current position as board member by the Enterprise Division of the Court of Amsterdam. As CFO of Nuon and in other former positions he acquired extensive experience with public stakeholders, including public shareholders. At present, Vierstra is chairman of the Investment Committee of the Fries Schone Energie Fonds [Frisian Clean Energy Fund] and, in the past, also held the position of chairman of the Werkgeversvereniging Energie- en Nutsbedrijven [Energy and Utility Companies Employers’ Association]. Consequently, he is familiar with the challenges that Stedin Group faces in connection with the energy transition. He is also a member of the board of the Nyenrode Foundation.
Doede Vierstra

A.J. (Annie) Krist M.A.

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.

Annie Krist

D.(Dick) van Well BSc

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. 

T.W. (Theo) Eysink CA

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.

Theo Eijsink

H.L. (Hanne) Buis LLM, MSc

As of June 1 2020, Hanne Buis (b. 1976) has been appointed as a member of the Schiphol management team as Chief Projects & Assets Officer. Before being appointed in that role, she was Managing Director of Lelystad Airport, which is part of Royal Schiphol Group. As director of an airport, she knows what it takes to manage a company that is at the centre of attention of society and, like Stedin Group, is on the eve of far-reaching changes with an impact on its social and natural environment. She also has extensive experience of working with various local and regional authorities and with the central government. Her other positions include that of member of the Supervisory Board of the Netherlands Bach Society.