Supervisory Board

Governance / Supervisory Board

Members of the Supervisory Board

 

Mrs. A.N. Krol (1966)

Ms Krol studied Business Economics and Dutch Law at Erasmus University.

She has held senior positions at Loyens & Loeff N.V. for many years, with specializations in:

  • Corporate law (including corporate governance issues)
  • Capital market transactions (including IPOs and regulatory issues such as market abuse)
  • Financial reporting (mainly advice on the application of Dutch GAAP and EU IFRS)

Ms. Krol has many years of experience in advising in complex legal and financial transactions and currently holds the following positions:

  • Member of the Supervisory Board of the Dutch Vodafone Holding companies since September 2019
  • Member of the Board of Stichting Hazelhoff Van Huet since May 2016
  • Advisor to Confinant Audit Assurance since December 2020
  • Advisor to ENDYMION Amsterdam since January 2018
  • Member of the Editorial Board of Tijdschrift voor Jaarrekeningenrecht since 2014 (periodical on financial reporting)

Ms. Krol has been a member of the Supervisory Board since June 22, 2022. Her term of office will end on June 21, 2026.

 

J.J. van Heijst (1968)

Mr. Van Heijst graduated Experimental Physics at the University of Utrecht and obtained his PhD from the University of Groningen.

Mr Van Heijst has many years of experience in the financial world and started his career in derivatives trading where he eventually led the research department as a partner.

Mr Van Heijst currently holds the following positions:

  • Value Partners Family Office Foundation, Investment analyst, asset manager

Over the past years, Mr. van Heijst has held the following positions:

  • Optiver Derivatives trading, partner

Mr Van Heijst has been a member of the Supervisory Board since June 16, 2021. His term will end on June 15, 2025.

 

M.P. Beys (1971)

Mr. Beys has a law degree from Columbia Law School.

Mr. Beys is a founder and partner of a New York law firm and also Chairman of the Board of Secure Property Development & Investments Plc (SPDI). Mr Beys has many years of experience in managing numerous project developments and complex legal and financial transactions.

Mr Beys currently holds the following positions:

  • Beys, Liston & Mobargha LLP, New York, Founder and Partner
  • Secure Property Development & Investment PLC, Chairman of the Board of Director

Over the past five years, Mr. Beys has held the following positions:

  • Aristone Capital Partners, LLC/Cobblestone Ventures, Inc., Managing Principal, C.O.O. and General Counsel

Mr Beys has been a member of the Supervisory Board since June 16, 2021. His term of office will end on June 15, 2025.

Shares held by Supervisory Board members

Mr Van Heijst holds 12,855 Arcona Property Fund shares. As of June 16, 2021, the Value Partners Family Office Foundation holds 10.92% of the outstanding share capital of Arcona Property Fund.

Mr. Beys does not hold any shares in Arcona Property Fund. SPDI holds 1,072,910 shares of Arcona Property Fund.

The dividend policy of the Fund is to aim to pay out ca. 35% of the annual operational profit as dividend. This annual distribution may be replaced or supplemented by specific share buyback programmes as approved by shareholders in a General Meeting.

Arcona Property Fund counts the following substantial companies amongst its tenants: