Edition:
United States

Aegon NV (AED)

AED on New York Consolidated

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19 Oct 2018
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Summary

Name Age Since Current Position

William Connelly

60 2018 Chairman of the Supervisory Board

Alexander Wynaendts

57 2008 Chief Executive Officer, Chairman of the Executive Board, Chairman of the Management Board

Corien Wortmann-Kool

59 Vice Chairman of the Supervisory Board

Matthew Rider

55 2017 Chief Financial Officer, Member of the Management Board, Member of the Executive Board

Mark Bloom

54 2016 Global Chief Technology Officer, Member of the Management Board

Allegra van Hovell-Patrizi

44 2016 Chief Risk Officer, Member of the Management Board

Onno van Klinken

49 2016 Member of the Management Board, General Counsel

Carla Mahieu

59 2016 Global Head Human Resources, Member of the Management Board

Adrian Grace

55 2012 Chief Executive Officer of Aegon UK, Member of the Management Board

Marco Keim

56 2017 Head of Aegon Continental Europe, Member of the Management Board

Mark Mullin

55 2010 Chief Executive Officer of Aegon Americas, Member of the Management Board

Sarah Russell

56 2016 Chief Executive Officer of Aegon Asset Management, Member of the Management Board

Robert Dineen

69 2014 Member of the Supervisory Board

Mark Ellman

61 2017 Member of the Supervisory Board

Ben Noteboom

59 2015 Member of the Supervisory Board

Ben van der Veer

67 2008 Member of the Supervisory Board

Dona Young

64 2013 Member of the Supervisory Board

Biographies

Name Description

William Connelly

Mr. William L. A. (Bill) Connelly has served as Chairman of the Supervisory Board of Aegon N.V. since May 2018. He served as Member of the Supervisory Board of the Company between May 19, 2017 and May 2018. He is Member of the Audit Committee and Member of the Remuneration Committee of the Company. William L. Connelly is a former member of the Management Board of ING Bank, where he was responsible for ING's corporate, financial institutions and financial markets activities. He started his career at Chase Manhattan Bank, fulfilling senior roles in commercial and investment banking in France, the Netherlands, Spain, the United Kingdom and the United States. He was appointed to Aegon’s Supervisory Board in 2017, and his current term ends in 2021. He is a member of the Supervisory Board Audit Committee and the Supervisory Board Remuneration Committee. Mr. Connelly is also an independent director at the Board of Directors of Societe Generale. He graduated in Economics from Georgetown University.

Alexander Wynaendts

Mr. Alexander Rijn (Alex) Wynaendts has served as Chief Executive Officer, Chairman of the Executive Board, Chairman of the Management Board of Aegon N.V. since April 23, 2008. Alexander began his career in 1984 with ABN AMRO Bank, working in Amsterdam and London in the Dutch bank’s capital markets, asset management, corporate finance and private banking operations. In 1997, Mr. Wynaendts joined Aegon as Senior Vice President for Group Business Development. He was appointed as a member of the Executive Board in April 17, 2003, overseeing the Company’s international growth strategy. In April 2007, Mr. Wynaendts was named Aegon’s Member of the Management & Executive Boards, Chief Operating Officer, and has been CEO and Chairman of the Executive Board and Management Board since April 23, 2008. Mr. Wynaendts is a graduate from Ecole Superieure d’Electricite, Paris and holds a degree in Economics from the Universite Paris I Panteheon Sorbonne (1983).

Corien Wortmann-Kool

Ms. Corien M. Wortmann-Kool serves as Vice Chairman of the Supervisory Board of Aegon N.V. She started serving as Member of the Supervisory Board of the Company on May 21, 2014. She is Member of the Audit Committee, and Member of the Nomination and Governance Committee of the Company. Corien M. Wortmann-Kool is Chairman of the Board of Stichting Pensioenfonds ABP, the Dutch public sector collective pension fund. Ms. Wortmann-Kool is a former Member of the European Parliament and Vice President on Financial, Economic and Environmental affairs for the EPP Group (European People's Party). She was appointed to Aegon’s Supervisory Board in May 2014, and her current term ends in 2018. She is Vice Chairman of the Supervisory Board, and a member of the Supervisory Board Audit Committee and the Supervisory Board Nomination and Governance Committee. Ms. Wortmann-Kool is also a member of the Supervisory Board of Het Kadaster (not listed), member of the Advisory Council of the Centraal Bureau voor de Statistiek, Chairman of the Board of Trustees of Save the Children Netherlands and vice president of the European People’s Party. She was a member of the Supervisory Board of Mercedes-Benz Netherlands (not listed) until 2014.

Matthew Rider

Mr. Matthew J. (Matt) Rider has served as Chief Financial Officer, Member of the Management Board, Member of the Executive Board of Aegon N.V. since May 19, 2017. Matt Rider began his career at Banner Life Insurance Company and held various management positions at Transamerica, Merrill Lynch Insurance Group and ING before joining Aegon. From 2010 to 2013, he was Chief Administration Officer and a member of the Management Board at ING Insurance, based in the Netherlands. In this role he was responsible for all of ING's insurance and asset management operations, and specifically for Finance and Risk Management. Mr. Rider joined Aegon on January 1, 2017 and was appointed as CFO and member of the Executive Board of Aegon at the Annual General Meeting of Shareholders of Aegon N.V. of May 19, 2017.

Mark Bloom

Mr. Mark Bloom has served as Global Chief Technology Officer, Member of the Management Board of Aegon N.V. since August 2016. He joined Aegon from Citi in February 2016, where he served as Global Head of Consumer Digital and Operations Technology, responsible for Digital, Data and Operations technology solutions and innovations, including Citi’s online and mobile banking applications, ATMs, and Call Center technologies. Prior to that, he held a number of technology leadership positions in financial services and the aerospace industry. At Aegon, as Global Chief Technology Officer, Mr. Bloom is responsible for leading the Company’s technology and innovation activities, including leadership of Aegon’s digital initiatives, leveraging technology to drive efficiency and focus on improving the customer experience.

Allegra van Hovell-Patrizi

Ms. Allegra van Hovell-Patrizi has served as Chief Risk Officer, Member of the Management Board of Aegon N.V. since January 2016. She began her career in 1996 at McKinsey & Company, specializing in financial institutions. After several years as a partner there, she joined F&C Asset Management in 2007 as a member of the Management Committee. In 2009, she joined Prudential plc where she became Group Risk Director, and a member of the Group Executive Risk Committee, as well as the PUSL Board (within the Prudential plc group). Ms. van Hovell-Patrizi joined Aegon at the end of 2015.

Onno van Klinken

Mr. Onno van Klinken has served as General Counsel, Member of the Management Board of Aegon N.V. since August 2016. He has acted as General Counsel at the Company since 2014. He started his career at Allen & Overy, and previously worked for Aegon between 2002 and 2006. He then served as Corporate Secretary for Royal Numico, the Dutch baby food company, before it was acquired by Groupe Danone. His next position was as General Counsel for the Dutch global mail and express group TNT, where he served from 2008 until the legal demerger of the group in 2011. This was followed by General Counsel positions at D.E. Master Blenders 1753 and Corio N.V.

Carla Mahieu

Ms. Carla Mahieu has served as Global Head Human Resources, Member of the Management Board of Aegon N.V. since August 2016. She has acted as Global Head Human Resources at the Company since 2010. She started her career in 1984 at Royal Dutch Shell, where she held various management positions within Human Resources, Communications and Corporate Strategy. Following several years as a consultant – during which time she worked for Spencer Stuart, among other companies – Ms. Mahieu was appointed Senior Vice President Corporate Human Resource Management at Royal Philips Electronics in 2003. She is former Board member of Duisenberg School of Finance and has been a member of the non-executive Board of the Royal BAM Group since 2011.

Adrian Grace

Mr. Adrian Grace has served as Chief Executive Officer of Aegon UK, Member of the Management Board within Aegon N.V. since February 2012. Mr. Grace began his career with Leeds Permanent Building Society in 1979, before joining Mercantile Credit in 1984. In 2001, Mr. Grace joined Sage Group PLC as Managing Director of the Small Business Division. In 2004, he moved to Barclays Insurance as Chief Executive, before joining HBOS in 2007 as Managing Director of Commercial Business within the Corporate Division. In 2009, he joined Aegon UK as Group Business Development Director and in April 2011 became the Chief Executive Officer.

Marco Keim

Mr. Marco B. A. Keim has served as Head of Aegon Continental Europe, Member of the Management Board of Aegon N.V. since January 2017. He served as Chief Executive Officer of Aegon the Netherlands, Member of the Management Board within the Company between June 1, 2008 and January 2017. Mr. Keim began his career with accountants Coopers & Lybrand / Van Dien. Mr. Keim has also worked for aircraft maker Fokker Aircraft and NS Reizigers, part of the Dutch railway company, NS Group. In 1999, he joined Swiss Life in the Netherlands as Member of the Board. Three years later, Mr. Keim was appointed CEO. He holds a postgraduate degree in Accounting from the Vrije Universiteit Amsterdam (1990), a Master of Science in Economics from the Erasmus Universiteit Rotterdam (1988), a Master of Legal Letters from Universiteit Utrecht (1988) and a Master of Business Administration from Nyenrode Business Universiteit (1983).

Mark Mullin

Mr. Mark Mullin has served as Chief Executive Officer of Aegon Americas, Member of the Management Board within Aegon N.V. since January 2010. Mr. Mullin has spent more than 20 years with the Company in various management positions in both the United States and Europe. Mr. Mullin has served as President and CEO of one of the Company’s United States subsidiaries, Diversified Investment Advisors, and as Head of the company’s annuity and mutual fund businesses. In January 2009, he was named President of Aegon Americas. Mr. Mullin was appointed Chairman of the Board of Directors of the American Council of Life Insurers in October 2017.

Sarah Russell

Ms. Sarah Russell has served as Chief Executive Officer of Aegon Asset Management, Member of the Management Board within Aegon N.V. since August 2016. She has acted as Chief Executive Officer of Aegon Asset Management at the Company since 2010. Sarah Russell has over 25 years’ experience in international finance and asset management. Ms. Russell began her career at Toronto Dominion in Melbourne before joining ABN AMRO in 1994. She moved to the Netherlands in 2000, where she held a number of various roles, leading to her appointment as CEO of ABN AMRO’s asset management operations. Ms. Russell joined Aegon Asset Management as CEO in 2010, and has been a member of Aegon’s Management Board since August 2016. Ms. Russell has been a non-executive director of Nordea Bank AB since 2010, holds a Supervisory Board member position at the Nederlandse Investeringsinstelling, and is Vice Chairman of the Supervisory Board of La Banque Postale Asset Management. Ms. Russell is also a Board member of the American Chamber of Commerce, the Netherlands since May 2017.

Robert Dineen

Mr. Robert W. Dineen has served as Member of the Supervisory Board of Aegon N.V. since May 21, 2014. He is Member of the Audit Committee and Member of the Risk Committee of the Company. Robert W. Dineen was Vice Chairman of Lincoln Financial Network (LFN) and a member of the Senior Management Committee of Lincoln Financial Group (LFG), before retiring in 2013. Before joining Lincoln Financial Group, Mr. Dineen was Senior Vice President and head of Merrill Lynch's Managed Asset Group. He was appointed to Aegon’s Supervisory Board in May 2014, and his current term ends in 2018. Mr. Dineen is also the non-executive Chairman of the Board of Aretec Inc (not listed, US-based) and was a member of Lincoln New York Life Company Board. He holds a Bachelor of Arts degree from Belmont Abbey College.

Mark Ellman

Mr. Mark A. Ellman has served as Member of the Supervisory Board of Aegon N.V. since May 19, 2017. He is Member of the Audit Committee and Member of the Risk Committee of the Company. Mark A. Ellman is a former Vice Chairman Global Origination of Bank of America/Merrill Lynch. Before joining Bank of America/Merrill Lynch, he held various roles in the US insurance industry. These mostly entailed working in corporate finance at large US financial institutions, where he was engaged in M&A advice and transactions, together with equity and debt raisings for insurance companies. He was a founding partner of Barrett Ellman Stoddard Capital Partners. Mr. Ellman was appointed to Aegon’s Supervisory Board in 2017, and his current term ends in 2021. Mr. Ellman was a non-executive director of Aegon USA from 2012 to 2017.

Ben Noteboom

Mr. Ben J. Noteboom has served as Member of the Supervisory Board of Aegon N.V. since May 20, 2015. He is Chairman of the Remuneration Committee, Member of the Risk Committee of the Company. Ben J. Noteboom worked for Randstad Holding N.V. from 1993 until 2014, where he was appointed member of the Executive Committee in 2001 and became CEO in 2003. Before joining Randstad, Mr. Noteboom worked for Dow Chemical in several international management functions between 1984 and 1993. He started his career in 1982 at Zurel as management assistant. He was appointed to Aegon’s Supervisory Board in May 2015, and his current term ends in 2019. He is Chairman of the Supervisory Board Remuneration Committee and a member of the Supervisory Board Risk Committee. Mr. Noteboom is also a member of the Supervisory Board of Royal Ahold Delhaize N.V., Wolters Kluwer N.V. and Chairman of the Supervisory Board of Royal Vopak N.V. In addition, Mr. Noteboom is a member of the Board of Directors of VUmc Cancer Center Amsterdam.

Ben van der Veer

Mr. Ben van der Veer has served as Member of the Supervisory Board of Aegon N.V. since October 1, 2008. He is Chairman of the Audit Committee, and Member of the Nomination and Governance Committee of the Company. Ben van der Veer is former Chairman of the Board of Management of KPMG N.V. Mr. Van der Veer retired from KPMG on September 30, 2008, and was appointed to Aegon’s Supervisory Board in October 2008. Mr. van der Veer was re-appointed as a member of the Supervisory Board during the 2016 Annual General Meeting of Shareholders, and his third and final term ends in 2020. He is Chairman of the Supervisory Board Audit Committee and a member of the Supervisory Board Nomination and Governance Committee. Mr. van der Veer is a non-executive member of the Board of Directors of RELX N.V., RELX PLC and RELX Group PLC. He is also a member of the Supervisory Board of Royal FrieslandCampina N.V. (not listed), and a former member of the Supervisory Board of Royal Imtech N.V., TomTom N.V., and Siemens Nederland N.V. (not listed).

Dona Young

Ms. Dona D. Young has served as Member of the Supervisory Board of Aegon N.V. since 2013. She is Member of the Audit Committee, and Chairman of the Risk Committee of the Company. Dona D. Young is an executive/board consultant and retired Chairman, President and Chief Executive Officer of The Phoenix Companies, which was an insurance and asset management company at the time of her tenure. She was appointed to Aegon’s Supervisory Board in 2013, and her current term will end in 2021. She is a member of the Supervisory Board Audit Committee and Chairman of the Supervisory Board Risk Committee. Ms. Young is member and Lead Director of the Board of Directors of Foot Locker, Inc.. Furthermore, Ms. Young is Chair of the Audit Committee of the Board of Trustees of Save the Children US (not listed), and member of the Board of Save the Children International and Save the Children Association.