Changes to LeasePlan Corporation Managing and Supervisory Board
Ayvens announces changes within the executive governance of LeasePlan Corporation N.V. which is composed of a Managing Board and a Supervisory Board. LeasePlan Corporation N.V., which holds a banking licence under which it operates as an online savings bank in the Netherlands and Germany, is a wholly owned subsidiary of Ayvens.
Liza Hoesbergen is appointed Managing Director and Deputy Chief Executive Officer of LeasePlan Corporation, in addition to her role as Group Chief Legal and Corporate Affairs Officer of Ayvens.
Christophe Cirier is appointed Managing Director and Chief Financial and Risk Officer of LeasePlan Corporation, in addition to his role as Head of Operations and Transformation of Ayvens for the risk and compliance domain. He replaces Marc Dierckx, Chief Financial Officer of LeasePlan Corporation and Group Deputy Chief Financial Officer of Ayvens, and Fred Weenig, Chief Risk and Compliance Officer of LeasePlan Corporation, who have decided to pursue other opportunities outside the Group.
Following these appointments, Berno Kleinherenbrink will step down from his role as Deputy Chief Executive Officer of LeasePlan Corporation. He remains Group Deputy Chief Executive Officer of Ayvens.
These changes are effective from today and have received regulatory clearance from the European Central Bank.
The new composition of the Managing Board of LeasePlan Corporation is as follows:
- Laurent Saucié, Chief Executive Officer
- Liza Hoesbergen, Managing director and Deputy Chief Executive Officer
- Christophe Cirier, Managing Director and Chief Financial and Risk Officer
Since 31 May 2024, following the resignation of Odile de Saivre and Steven van Schilfgaarde, the Supervisory Board of LeasePlan Corporation is composed of:
- Tim Albertsen, Chair
- Hélène Crinquant, Vice Chair
- Paul Johannes Scholten, Member of the Board
- Herta von Stiegel, Member of the Board