Van Lanschot Kempen announced that Constant Korthout will leave the company on 1 September 2022, after having served 12 successful years as a member of the Management Board and CFRO. Constant Korthout's third term as a member of the Management Board and CFRO will end at the close of the Annual General Meeting to be held on 25 May 2022. To facilitate a smooth transfer of his duties to his successors, the Supervisory Board intends to reappoint Constant Korthout until 1 September 2022.

In a parallel track, Van Lanschot Kempen's Supervisory Board has decided to split the position of CFRO into two separate positions as of 1 September 2022: Chief Risk Officer (CRO) and Chief Financial Officer (CFO). Appointing Wendy Winkelhuijzen as CRO. The Supervisory Board intends to appoint Wendy Winkelhuijzen as a member of the Management Board and as CRO, effective 1 September 2022.

Having first joined Van Lanschot Kempen in 2001 as a corporate finance analyst, Wendy has held a range of positions within the organisation, including as a member of the Private and Business Banking management team, as a member of the team guiding Van Lanschot Kempen's strategic review in 2013 and as Investor Relations Manager. She currently serves as Managing Director of Strategy & Corporate Development. Appointing Jeroen Kroes to CFO: The Supervisory Board intends to appoint Jeroen Kroes as a member of the Management Board and as CFO, effective 1 September 2022.

Jeroen has been with Van Lanschot Kempen for well over 25 years and he also joined as a corporate finance analyst. Since then, he has held various positions within the organisation: following a lengthy stretch at Corporate Finance, he was appointed project leader of the 2013 strategic review and then went on to take up his current post as Managing Director of Finance, Reporting & Control.