Who we are

The Management Board of ABN AMRO Clearing consists of four members:

• Rutger Schellens - Chief Executive Officer

• Lieve Vanbockrijck - Chief Financial Officer

• Jan Bart de Boer - Chief Commercial Officer

• Frederik ten Veen - Chief Risk Officer

The Supervisory Board supervises the Management Board as well as the general course of AACB affairs and those of its affiliated entities. In addition, the Supervisory Board assists the Management Board by rendering advice. In performing their duties, Supervisory Board members are guided by interests and continuity of AACB and its affiliated entities, taking into consideration the interests of all AACB stakeholders and society at large. Several powers are vested in the Supervisory Board, including approval of certain resolutions proposed by the Managing Board. The Supervisory Board meets at least four times per year and whenever any Supervisory Board member deems necessary.

Appointment, suspension and dismissal

An overview of the current composition of the Supervisory Board can be found below. Most Supervisory Board members are employed by ABN AMRO Bank and do not receive separate compensation for AACB Supervisory Board membership. Supervisory Board members are appointed and may be suspended or dismissed by the General Meeting.

Hans Hanegraaf - Chairman of the Supervisory Board

Having held a large variety of positions both in the Netherlands and abroad, Hans has amassed up to 30 years of experience in international banking. Currently he is the Chairman of the Management Board of Bethmann Bank AG in Frankfurt, one of the largest private banks in Germany in terms of assets under management. Prior to working in Germany, Hans served as the Country Executive of ABN AMRO Singapore from 2014 to 2017. Before embarking on these international postings, Hans served as the CEO of Commercial Banking of ABN AMRO N.V. in Amsterdam from 2010 to 2014.

Frank Graaf - Member of the Supervisory Board

Frank Graaf was appointed to the Supervisory Board of ABN AMRO Clearing Bank N.V. on 22 June 2020. Frank Graaf is currently Of Counsel at Clifford Chance, a global law firm, having been a partner and the Head of the Capital Markets, Financial Regulation and Derivatives Group at Clifford Chance in Amsterdam for more than 27 years.

Bartje Schotman-Kruiten - Member of the Supervisory Board

Bartje Schotman-Kruiten was appointed to the Supervisory Board of ABN AMRO Clearing Bank N.V. on 17 December 2020. Currently she heads the Information & Operational Risk management team of ABN AMRO. Until December 2019 she worked at ING bank where she was the Program Director for ING’s Enterprise Risk Management framework. With over 26 years of banking experience, Bartje is committed to the banking sector as it provides her the opportunity to help people realise their ambitions.

Dies Donker - Member of the Supervisory Board

Dies has amassed a large variety of experience over her 27-year career in the financial sector, a large part of which she spent at ABN AMRO N.V. Currently she holds the position of Global Head of Financial Institutions at ABN AMRO N.V. where she is responsible for determining and executing the strategy for financial clients globally. Prior to that, she served as the Managing Director of Investor Relations at ABN AMRO N.V. for over ten years. From 2008 to 2009 Dies served as the Deputy Director of Investor Relations at Fortis and later became the Director of Strategy and Corporate M&A at Fortis (Ageas). Similarly, she was the Senior Vice President of Investor Relations and went on to become the Head of Investor Relations at ABN AMRO N.V. from 2007 to 2008.

Eric Drok - Member of the Supervisory Board

Eric is an experienced Executive, Non-Executive board member and ex Banking CEO. He has a strong Retail- and Corporate banking background and has had postings all over the world. He currently serves as an Operating Partner at Hg, a specialist private equity investor focused on software and service businesses. Eric currently also holds several supervisory board member positions in various financial institutions including CBA Bank(Europe) NV ,Cooperatie The Greenery UA, and Fair Trade Nederland . Eric also recently served as the Chairman of the Supervisory Board of Flow Traders N.V. from 2015 to 2021, prior to which he also held several Non-Executive Board Membership postings in Banking and Service Industry across different banks in Belgium, Zambia, Poland, Australia and New Zealand.

Marcel Prins - Member of the Supervisory Board

Marcel Prins was appointed to the Supervisory Board of ABN AMRO Clearing Bank N.V. on 1 January 2025. Marcel currently is Chief Operations Officer at Robeco where he is responsible for driving the digital transition within the organisation. Marcel is passionate and curious about Big Data, AI, and Machine Learning and uses this to help improve organisational capabilities an maximise performance.