{"id":4646,"date":"2017-06-29T16:10:40","date_gmt":"2017-06-29T14:10:40","guid":{"rendered":"https:\/\/archief.betaalvereniging.nl\/?page_id=4646\/"},"modified":"2024-06-11T14:46:55","modified_gmt":"2024-06-11T12:46:55","slug":"board-of-directors","status":"publish","type":"page","link":"https:\/\/archief.betaalvereniging.nl\/en\/about-us\/management-board\/board-of-directors\/","title":{"rendered":"Board of Directors"},"content":{"rendered":"<div id=\"pl-4646\"  class=\"panel-layout\" ><div id=\"pg-4646-0\"  class=\"panel-grid panel-no-style\" ><div id=\"pgc-4646-0-0\"  class=\"panel-grid-cell\" ><div id=\"panel-4646-0-0-0\" class=\"panel widget widget_black_studio_tinymce panel-first-child panel-last-child\" data-index=\"0\" ><div class=\"textwidget\"><p class=\"c-intro\">The Board of the Dutch Payments Association has nine members: three independent Board Members, including the chairman, and six Board Members who are affiliated with members of the Association<\/p>\n<\/div><\/div><\/div><div id=\"pgc-4646-0-1\"  class=\"panel-grid-cell\" ><div id=\"panel-4646-0-1-0\" class=\"panel widget widget_black_studio_tinymce panel-first-child panel-last-child\" data-index=\"1\" ><h3 class=\"widget-title\">Independent Board Members<\/h3><div class=\"textwidget\"><ul>\n<li><strong>Gottfried Leibbrandt<\/strong><br \/>\n<em>Former CEO Swift<\/em><\/li>\n<li><strong>Guus Slik<br \/>\n<\/strong><em>Ex-director Superunie<\/em><\/li>\n<li><strong>John Visser<\/strong><br \/>\n<em>Former adjunct-director Consumentenbond<\/em><\/li>\n<\/ul>\n<h3>Members of the Board on behalf of the banks:<\/h3>\n<ul>\n<li><strong>Hans Overeem<br \/>\n<\/strong><em>Head of payments ING<\/em><\/li>\n<li><strong>Suzan van Eeten<\/strong><em><br \/>\nLead Payments at Rabobank<\/em><\/li>\n<li><strong>Erica Kostelijk<\/strong><em><br \/>\nTransaction Banking at ABN AMRO<\/em><\/li>\n<li><strong>Joyce van der Est<\/strong><br \/>\n<em>Director Banking de Volksbank, on behalf of medium sized banks<\/em><\/li>\n<li><strong>Hans Reus<br \/>\n<\/strong><em>Lead payment domain at Knab,<\/em><br \/>\n<em>on behalf of the smaller banks<\/em><\/li>\n<li><strong>Paul Scholten<br \/>\n<\/strong><em>CEO Buckaroo on behalf of the payment institutions<\/em><\/li>\n<\/ul>\n<h3>The management of the\u00a0 Dutch Payments Association is<\/h3>\n<ul>\n<li><strong>Gijs Boudewijn,<\/strong> director<\/li>\n<\/ul>\n<p>Representatives of the Dutch Central Bank (DNB) and the Dutch Banking Association (NVB) attend the meetings of the Board of the Payments Association as observers.<\/p>\n<h3>Independent Board Members<\/h3>\n<p>The three independent members have a unique position within the Board. The governance of the Payments Association is focused on open, objective and clear rules, which are no more stringent than necessary. This governance guarantees free market access and affords the possibility of an independent appeal. This means that the independent Board Members have a collective veto in adopting and amending rules with regard to standards and the policy and procedures relating to certification and supervision. The independent Board Members also have a majority in an Appeals Committee that is charged with the arbitration of disputes with the Payments Association.<\/p>\n<h3>Appointment<\/h3>\n<p>The independent Board Members are appointed on the grounds of a binding nomination by the <a href=\"https:\/\/archief.betaalvereniging.nl\/en\/about-us\/management-board\/management-committees\/\">Selection and Appointments Committee<\/a>. The other members are appointed on the grounds of a binding nomination by one or more members. Each member with a market share of more than 10% is entitled to nominate a Board Member. Members with a market share of less than 10% are together entitled to nominate a maximum of three members. The nominations and appointments take place in accordance with the Board Members\u2019 Profile. The Board Members\u2019 Profile contains general criteria for all Board Members and specific criteria for independent Board Members, in particular the chairman. The profile is available in Dutch, <a href=\"https:\/\/archief.betaalvereniging.nl\/en\/contact\/\">upon request<\/a>.<\/p>\n<\/div><\/div><\/div><\/div><div id=\"pg-4646-1\"  class=\"panel-grid panel-no-style panel-grid--highlight\" ><div id=\"pgc-4646-1-0\"  class=\"panel-grid-cell\" ><div id=\"panel-4646-1-0-0\" class=\"panel widget widget_black_studio_tinymce panel-first-child panel-last-child\" data-index=\"2\" ><div class=\"textwidget\"><h2 class=\"c-header-line\">Regulations<\/h2>\n<p>\u00a0<\/p>\n<\/div><\/div><\/div><div id=\"pgc-4646-1-1\"  class=\"panel-grid-cell\" ><div id=\"panel-4646-1-1-0\" class=\"panel widget widget_black_studio_tinymce panel-first-child panel-last-child\" data-index=\"3\" ><div class=\"textwidget\"><p>The law and the Articles of Association of the Dutch Payments Association contain a number of stipulations concerning the composition and procedures of the Board. The Board\u2019s regulations have been drawn up as a supplement to this. These regulations contain the rules concerning the tasks and powers of the Board and the division of tasks within the Board.<\/p>\n<\/div><\/div><\/div><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>The Board of the Payments Association has nine members: three independent Board Members, including the chairman, and six Board Members who are affiliated with members of the Association<\/p>\n","protected":false},"author":8,"featured_media":0,"parent":39225,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-4646","page","hentry"],"_links":{"self":[{"href":"https:\/\/archief.betaalvereniging.nl\/en\/wp-json\/wp\/v2\/pages\/4646","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/archief.betaalvereniging.nl\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/archief.betaalvereniging.nl\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/archief.betaalvereniging.nl\/en\/wp-json\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/archief.betaalvereniging.nl\/en\/wp-json\/wp\/v2\/comments?post=4646"}],"version-history":[{"count":11,"href":"https:\/\/archief.betaalvereniging.nl\/en\/wp-json\/wp\/v2\/pages\/4646\/revisions"}],"predecessor-version":[{"id":56059,"href":"https:\/\/archief.betaalvereniging.nl\/en\/wp-json\/wp\/v2\/pages\/4646\/revisions\/56059"}],"up":[{"embeddable":true,"href":"https:\/\/archief.betaalvereniging.nl\/en\/wp-json\/wp\/v2\/pages\/39225"}],"wp:attachment":[{"href":"https:\/\/archief.betaalvereniging.nl\/en\/wp-json\/wp\/v2\/media?parent=4646"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}