TlB Annual Report 2009 - Triodos Bank

Triodos Bank Supervisory Board
MR. D.J. CARRINGTON (1946)
David Carrington has been an independent consultant
since 2001, specialising in philanthropy and social
finance and on the governance of charities and social
enterprises. He draws on 25 years’ experience of
senior management positions in charities – the last
13 as Chief Executive – and as a Board member with
a wide range of organisations, including a University,
the Alliance Publishing Trust and the National Foundation
for Youth Music. David is also a member of
the Social Investment Task Force and of the Commission
on Unclaimed Assets. He is Chair of the editorial
group of the Philanthropy UK e-newsletter and a
member of the Advisory Board of the Centre for
Effective Philanthropy in the US. David Carrington
was first appointed in 2009 and his present term
expires in 2013. He is of British nationality and owns
no depository receipts.
MR. M.M. FRANK (1947)
Marius Frank is an independent board advisor and
executive coach. He is Member of the Supervisory
Board of Centrum Maliebaan (Stichting Verslavingszorg
Utrecht) and Chairman Supervisory Board
Seyster Veste, Zeist (since March 2009). Marius Frank
is also member of ‘Stichting Administratiekantoor
Hofpoort Holding’, Utrecht (holding company of a.o.
Van der Wal Transport, since December 2009), and is
a member of the Supervisory Board of Triodos
Culture Bank BV. Marius Frank was first appointed in
2005 and his present term of appointment expires in
2013. He is Chairman of the Triodos Bank Nomination
and Compensation Committee. He is of Dutch
nationality and owns no Triodos Bank depository
receipts.
MR. M.J.M VAN DEN HOOGENBAND (1944)
Mathieu van den Hoogenband is the former President
of the Executive Board of the Weleda Group AG in
Arlesheim, Switzerland. He is a Member of the
Shareholders Council of RheaHolding BV (Eosta BV),
chairman of the Supervisory Board of the Triodos
Culture Bank BV, Chairman of the Supervisory Board
of Stichting Widar 1st line Health Organisation,
Chairman of the Supervisory Board of Darjeeling
Organic Tea Estate Pltd Ambootia West Bengalen,
India and Member of the Kuratorium Stiftung
Waldorfschule Uhlandshöhe. He teaches Leadership
and Ethics at the SRH Business School Berlin and the
Alanus Hochschule in Bonn-Alfter. Mathieu van den
Hoogenband was first appointed in 2007 and his
present term of appointment expires in 2011. He is of
Dutch nationality and owns 815 Triodos Bank
depository receipts.
MR. M. EGUIGUREN HUERTA. PHD. (1959)
Marcos Eguiguren is General Manager of Grupo
Inmark, a Spanish professional services Group with
subsidiaries in Portugal and several countries in Latin
America and with large experience in advising
financial entities. He has also held executive roles in
Barclays Bank and BBVA. He is also Associate Professor
on business administration at the Politechnical
University of Catalonia. Marcos Eguiguren was first
appointed in 2008 and his present term of appointment
expires in 2012. He is a member of Triodos
Bank’s Audit and Risk Committee. He is of Spanish
nationality and owns 194 Triodos Bank depository
receipts.
TRIODOS BANK - ANNUAL REPORT 2009 155