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Appendix

Composition of the Board of Directors

Chairman of the Board of Directors

D.J. (Dick) van Hal (1958, Dutch)

Dick van Hal has been Chairman of the Board of Directors since 2008. Prior to joining Bouwinvest, he held several senior positions at Syntrus Achmea Vastgoed, including Managing Director and CEO. Dick started his career with Centraal Beheer Beleggingen and Staal Bankiers. 

Mr. Van Hal studied Investment Analysis (VBA) at the University of Amsterdam. In May 2017, he was appointed Chairman of IVBN (Dutch Association of Institutional Investors in Real Estate).

Board Member | Managing Director Finance & Risk

(Arno) van Geet (1973, Dutch)

Arno van Geet has been Managing Director Finance since 2014. Prior to joining Bouwinvest, he held various management positions at Interpolis and Westland Utrecht Hypotheekbank and most recently as CFO at Allianz Nederland. Arno is responsible for financial and risk management, financial accounting, reports, corporate control, internal audit, business process management, IT and research.

Mr. Van Geet studied Law and Economics at the University of Utrecht.

Board Member | Managing Director Dutch Investments

(Allard) van Spaandonk (1961, Dutch)

Allard van Spaandonk has been Managing Director Dutch Investments since 2013. Prior to this, he was Director Asset Management at Bouwinvest, Director Residential and Retail Investments at Syntrus Achmea Vastgoed and head of Residential Mortgages at Achmea Vastgoed.

Mr. Van Spaandonk is a board member at NEPROM.

Board Member | Managing Director International Investments

S.A. (Stephen) Tross (1967, Dutch)

Stephen Tross has been Managing Director International Investments since 2010. Prior to joining Bouwinvest, he worked in the real estate audit practices at KPMG Accountants NV and PricewaterhouseCoopers in the Netherlands, New York and London.

He studied Business Economics at the Hogeschool Utrecht and accountancy at NIVRA-Nyenrode. Mr. Tross is a professional member of the British Institution of Chartered Surveyors and a member of the ANREV Management Board.

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