From left to right: Roger van Boxtel (CEO), Susi Zijderveld (Risk Management Director), Bert Groenewegen (Finance Director), Marjan Rintel (Operations Director) and Maurice Unck (Director of Commerce & Development ad interim, acting as a non-statutory quartermaster)

Roger van Boxtel (1954), CEO, Dutch national

• Focus on: strategy, HR, communications

• Other positions held: Member of the supervisory board of the APG Group, chair of the Geschiedschrijving Gorinchem Foundation, member of the advisory council of ECP-EPN, member of the Ajax members’ council, member of the executive committee of VNO-NCW, chair of the supervisory board of Museum De Fundatie, member of the advisory council of the VUmc Alzheimer Centre

• Background: Dutch Law (University of Amsterdam)

• Career includes: VNG, AEF, Member of Parliament in Lower House and Upper House, minister for Cities and Integration and IT, CEO of Menzis

Bert Groenewegen (1964), Finance Director, Dutch national

• Focus on: Finance, Abellio, IT, procurement, accommodation

• Other positions held: Member of the supervisory board and chair of the audit committee of Intertrust NV, member of the supervisory board of Todlin NV, member of the supervisory board of FD Mediagroep (until 1-Sep-2016), member of the supervisory board of Wereldhave (until 1-Sep-2016)

• Background: Business economics (Tilburg University)

• Career includes Exact Software, PCM Uitgevers, Ziggo

Marjan Rintel (1967), Operations Director, Dutch national

• Focus on: Operational management, fleet services, international, service & operations, service & maintenance, refurbishment & overhaul

• Other positions held: Member of the board of Hermitage Amsterdam

• Background: Business Administration (Groningen University)

• Career includes Schiphol, KLM, Air France/KLM

Susi Zijderveld (1969), Risk Management Director, Dutch and Canadian national

• Focus on: NS Stations, legal, risk management, concern-wide safety, corporate audit, compliance
  Other positions held: Member of the supervisory board of Filmfonds, member of the supervisory board of Propertize (until 1-Nov-2016), member of the board of the National Committee for 4 and 5 May Foundation

• Background: Master of Laws (VU Amsterdam)

• Career includes Stibbe, De Nederlandsche Bank, CBR

Maurice Unck, Director of Commerce & Development ad interim, acting in a non-statutory, preparatory sense, Dutch national

• Maurice Unck started his career with NS in 2002; for the last few years he has been the Communications & Strategy director.

• Background: studied Dutch Law and International Law (Utrecht University)

• Career: NS

Other members in 2016

Bert Schouws (1958), CFO ad interim (18 Apr to 18 Sep), Dutch national

• Other positions held: Member of the supervisory board for Rabobank IJmond

• Background: Chartered Accountant, NIVRA

• Career includes ASR, ABN AMRO, Fortis, EY

Engelhardt Robbe (1955), CFO (1 Jan to 8 Apr), Dutch national

• Other positions held: member of the supervisory board and chairman of the audit committee of Eurofima Switzerland (until 1-Apr-2016), chairman of the executive board of NS Financial Services Company (until 7-Apr-2016), chairman of the supervisory board of NS Insurance (until 1-May-2016), chairman of the supervisory board of the Dutch Railway Museum, member of the National 4 and 5 May Fund Foundation, ambassador for UAF, member of the board of trustees for the registered controller programme at the VU University Amsterdam.

• Background: Business Economics (Groningen University)

• Career: Shell