Our SB

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Our Supervisory Board

The Supervisory Board (“SB”) is charged with supervising the policies pursued by the Executive Board and the general conduct of business of Coöperatief Deloitte U.A., Deloitte Holding B.V. and its group companies. The SB is accountable to the General Meeting, the joint group of members of Coöperatief Deloitte U.A.

Last revised November 2021

H. Hans van der Noordaa

Chair

Hans van der Noordaa has many years of national and international experience as a banker and insurer. His positions included that of CEO of Delta Lloyd (2015-2017) and previously he held memberships with the Executive Boards of ING Bank and ING Groep. Hans van der Noordaa was appointed Chair of the SBs of Coöperatief Deloitte U.A. and Deloitte Holding B.V. on 29 April 2020. He holds several other supervisory positions too, such as Chair of the Supervisory Board of War Child, Chair of the Supervisory Board of the Johan Cruijff Arena, and member of the Supervisory Board of Health[e]Foundation.

Denise Larnder

Denise Larnder has been a member of the Supervisory Board of Deloitte Netherlands since October 2021.  Denise is a chartered accountant and is a fellow of the ICAEW. After a long career as an audit partner and external auditor at EY until December 2016, where she also held various management and quality roles, she made the definitive transition to being a Non-Executive Director. As an external auditor, she served various insurance companies and other highly regulated entities, acted as lead audit partner for the largest pension schemes, and engagement quality review partner for listed clients. She currently holds supervisory roles at Allianz Insurance UK and the LV=GI Group, and the University of Greenwich.

Bas Verhart

Bas Verhart has been a member of the Supervisory Board of Deloitte Netherlands since October 2021. Bas has many years of experience as an entrepreneur, mostly focused on the cutting edge of digital and media, and is (co-)founder of, among others, THNK School of Creative Leadership, Media Republic and DFFRNT. He is also the founder and initiator of various social initiatives, including EarthToday. Bas started in various Non-Executive Board roles from an early age and is (or has been) a member of various Advisory Boards. He was a member of the Innovation Platform and the Amsterdam Economic Board. Bas also acts as a keynote speaker. In the past he did this at the Amsterdam Global CEO Event, the Stanford Global Innovation Leadership Program and the World Future Trends Conference. Bas is currently working as a managing partner of DFFRNT.

V.G. (Vincent) Moolenaar

Vincent Moolenaar has been a member of the SB of Deloitte Netherlands since 2016. Vincent has extensive knowledge of and experience with quality, risk management, and compliance. He held various relevant similar positions at Shell, including five years as Vice President Internal Audit. Vincent started at Ahold as Chief Audit Executive in 2010. Next, he was responsible for the worldwide integration of Ahold and Delhaize. He currently holds supervisory positions at, amongst others, Slachtofferhulp Nederland and Museum Slot Loevestein. He is also Counselor Deputy of the Corporate Chamber (Ondernemingskamer) of the Amsterdam Court and member of the National Selection Committee for Judges.

Vincent Moolenaar

Appointment procedure and the appointed term of the Members of the Supervisory Board

Additional information about the appointment procedure and the appointed term of the Members of the Supervisory Board of Deloitte Netherlands

Regulations of the Supervisory Board

Read the regulations of the Supervisory Board of Deloitte Netherlands

Profile of the Supervisory Board

Read the profile of the Supervisory Board of Deloitte Netherlands

Composition and allocation of duties of the Supervisory Board’s committees

See the composition and allocation of duties of the Supervisory Board’s
committees of Deloitte Netherlands

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