Caroline RamsaySupervisory Board

Caroline Ramsay

Chairman of the Audit Committee. Member of the Risk Committee

(1962, Nationality: British)

Mrs. Ramsay gained a Master's degree in Natural Sciences in 1984 at Cambridge. She started her professional career at KPMG in Ipswich and London, where she qualified as a Chartered Accountant in 1987. During her long career, Mrs. Ramsay gained substantial experience in Finance and Audit at large insurance companies. In addition to her strong financial background, Mrs. Ramsay acquired extensive managerial expertise in executive roles at Norwich Union plc (now Aviva plc) and RSA.

Mrs. Ramsay holds various Non-Executive Board positions. In 2013, she joined the board of Scottish Equitable – and as of 2017 also the boards of Aegon UK plc and Cofunds Ltd. – where she served as the Audit Committee Chair until 14 May 2020. Mrs. Ramsay was appointed to Aegon's Supervisory Board in May 2020. She is Chairman of the Supervisory Board Audit Committee and a member of the Supervisory Board Risk Committee.

Mrs. Ramsay is a member of the Board of Brit Syndicates Ltd (not-listed), Standard Life UK Smaller Companies Trust Plc and of Tesco Underwriting Ltd. (non-listed). Mrs. Ramsay is a member of the FCA Regulatory Decisions Committee and Member of the Payment Systems Regulator's Enforcement Decisions Committee.

Caroline Ramsay
William Connelly

Supervisory Board

William Connelly

Chairman of the Supervisory Board. Chairman of the Nomination and Governance Committee. Member of the Remuneration Committee

Mark Ellman

Supervisory Board

Mark Ellman

Member of the Risk Committee. Member of the Nomination and Governance Committee

Ben Noteboom

Supervisory Board

Ben Noteboom

Chairman of the Remuneration Committee. Member of the Risk Committee

Dona Young

Supervisory Board

Dona Young

Member of the Audit Committee. Chairman of the Risk Committee. Member of the Nomination and Governance Committee

Corien Wortmann-Kool

Supervisory Board

Corien Wortmann-Kool

Vice Chairman of the Supervisory Board. Member of the Audit Committee. Member of the Nomination and Governance Committee

Thomas Wellauer

Supervisory Board

Thomas Wellauer

Member of the Audit Committee. Member of the Remuneration Committee