ABN AMRO BANK — Ethics & Boards

Corporation with Supervisory Board and Executive Board
Amsterdam, Netherlands
Closing date: December 31
Date of the Last Annual General Meeting: April 23, 2025
- AEX-Index ,
- Eurozone 300 ,
- STOXX®Europe 600
- E&B Banking
- Stoxx Global ESG Leaders
- CDP Climate Change (B)

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Governance leadership structure

Supervisory Board

Tom de SWAAN
Chair
Since over 7 years

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.3 years
4.4 years for elected by shareholders

Directors
average age 61.6 years
61.7 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in Committees?	Yes

8 members

Executive Board

Marguerite BÉRARD-ANDRIEU
Chief Executive Officer (CEO) and Chair
Since 7 months
Other directorships

Board & Leadership

Supervisory Board

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