Supervisory board

Transtrend is supervised by a non-executive supervisory board.

Transtrend has a non-executive supervisory board. The supervisory board oversees the policy pursued by Transtrend’s board of directors and the company’s general course of affairs.

Mark Spanbroek – Chairman

Independent member. Appointed in December 2016 – Chairman since March 2018.

Mr. Spanbroek serves as non-executive Director of Aquis Exchange and as Vice Chairman of the Futures Industry Association’s European Principal Traders Association. In addition, he served as Chairman of CME Europe from 2013 to 2017. Prior to this, Mr. Spanbroek served nine years as Director of GETCO Europe and was a partner at GETCO. Before joining GETCO, he spent 15 years at Dutch market making firm Van der Moolen, where he fulfilled a variety of executive roles in The Netherlands, UK and USA.

Leni Boeren

Independent member. Appointed in February 2015.

Ms. Boeren currently serves among others as member of the Executive Board of Van Lanschot Kempen, chairperson of the Management Board of Kempen & Co, and member of both the non-executive Board of Directors of Air France-KLM and Tata Steel Netherlands’ Supervisory Board. From 2005 to 2016, she was a member of Robeco Groep’s Management Board. In addition, she served as chair and CEO of Robeco Institutional Asset Management since 2014 and fulfilled board positions with several Robeco subsidiaries abroad. Prior to this, Ms. Boeren served in a variety of executive roles at Euronext, Amsterdam Exchanges and Rabobank.

Philippe Teilhard de Chardin

Independent member. Appointed in February 2015.

Mr. Teilhard de Chardin is founder and CEO of Advisors & Partners, a London-based investment advisory firm focused on offering alternative investment solutions. He spent a significant part of his professional life in derivatives trading and brokerage, ultimately leading to the roles of Global Head of Prime Brokerage and Chairman of the Prime Brokerage Board at Newedge Group, until 2011.

Yoshiaki Matsuoka

Representative of ORIX Corporation. Appointed in June 2018.

Mr. Matsuoka is Executive Vice President and Deputy Head of Investment and Operation Headquarters of ORIX Corporation's Global Business Development and Investment Group and CEO of Transtrend's shareholder ORIX Corporation Europe N.V. In addition, he serves as a Board member of several ORIX group and portfolio companies active in insurance and asset management services. Mr. Matsuoka joined ORIX Corporation in 1991 and has worked on different positions within ORIX since then, including work with ORIX USA Corporation.

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