During the Extraordinary General Meeting of shareholders of BinckBank held on 30 October 2015, A. Soederhuizen (1965) has been appointed as a member of the supervisory board of the company. Soederhuizen is appointed until the end of the annual general meeting of shareholders to be held in 2019. Soederhuizen will serve as a member of the Risk & Product Development Committee and the Remuneration Committee.

The supervisory board has appointed S.J. Clausing (1971) as a member of the executive board (COO) of BinckBank. Mr. Clausing is appointed until the end of the annual general meeting of shareholder to be held in 2019.