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Mr. Willem Frederik Nagel

Independent Director

Position
  • Independent Director
  • Chairman of the Risk Oversight Committee
  • Member of the IT Oversight Committee
  • Member of the Nomination, Remuneration and Corporate Governance Committee
Date of Appointment : April 23, 2020
Age : 67 years old

Education

  • Master of Economics, University of Amsterdam
  • Bachelor of Economics, University of Amsterdam

Training

  • Climate Change, Credit Europe Bank in Amsterdam
  • Corporate Governance, Indian Institute of Management Centre for Corporate Governance & Citizenship
  • Corporate governance in Banks, balance between Supervisory and management boards
  • Regulatory developments
  • Changes in the legal environment
  • Specific processes and checks regarding AML and FEC
  • Performance measurement and remuneration policies
  • Whistleblower procedures, confidentiality and protection of individuals
  • Audit methodologies
  • IFRS9
  • BCBS 239
  • Hedge accounting, accounting versus economic impact, asymmetries in bank balance sheets
  • Privacy, data protection
  • 2020 Cyber Security Awareness for BoD, Personal Data Protection Act, Economic and Sectoral Outlook: A High-Frequency Data Perspective, TMB Bank Plc.
  • Security Awareness Training: Cybersecurity and Cyber Resilience, TMBThanachart Bank Plc.
  • Open Banking and Virtual Banking, and ESG - Environmental, Social, Governance,TMBThanachart Bank Plc.
  • Internal Ratings-Based Approach (IRB), Overview of Fund Transfer Pricing (FTP), Bank KPI Setting in Practice, and Risk Culture for Sustainability, TMBThanachart Bank Plc.
  • Managing Cyber Risk-Executive Cyber Awareness Briefing, TMBThanachart Bank Plc.

Positions in Other Listed Companies

None

Positions in Non-Listed Companies

2022 - Present : Member of the Board, Stak Boron
2022 - Present : Member of the Board, Stak BCD
2022 - Present : Member of the Board of Credit, Chairman of the Audit Committee, and Chairman of the Risk Committee, Europe Bank NV, Amsterdam
2017 - Present : Director Riverbank Management B.V.

Working Experience on the Past 5 Years

2018 - 2022 : Member Supervisory Board TD Bank NV.
Apr 2020 - Nov 2021 : Independent Director, Chairman of the Risk Oversight Committee, Member of the Nomination, Remuneration and Corporate Governance Committee, and Member of the IT Oversight Committee, Thanachart Bank Plc.
2019 - Apr 2020 : Chairman Supervisory Board, MUFG Bank Europe NV.
2017 - Apr 2020 : Member Supervisory Board and Chairman Audit Risk Committee, MUFG Bank Europe NV
2011 - 2017 : Member of Executive Board and CRO, ING Group

Shareholding in TTB :

None

Family Relationship :

None