Supervisory Board

Governance / Supervisory Board

Members of the Supervisory Board

Chairman H.H. Kloos RBA (1957)

Mr. Kloos studied at the Nyenrode Business University and has a degree in Investment and Financial Analysis from the Free University Amsterdam. Mr. Kloos currently holds the following appointments:

  • Managing director a.i. Mayflower Project (USA)
  • Chairman of the renumeration committee for analysts at the Dutch Securities Institute
  • Member of the Advisory Board at De Medici Vermogensbeheer
During the last five years Mr. Kloos also held the following appointments:
  • Managing Director a.i. Robein
  • Supervisory director at ASVB
  • Consultant for De Nederlandsche Bank 
Mr. Kloos was appointed on 18 May 2018 for a period of four years.

Drs. B. Vos (1939)

Dr. Vos graduated in Medicine at the University of Groningen.

Dr. Vos currently holds the following appointments:

  • Chaiman of the Oversight Committee at Kempen Capital Management 
  • Independent entrepreneur
  • Chairman of the Supervisory Board of Middle Europe Opportunity Fund II N.V.
  • Chairman of the Supervisory Board of Middle Europe Opportunity Fund III N.V.

During the past five years Dr. Vos has also held the following appointments:

  • Vice-Chairman of Koninklijke Reesink N.V.
  • Member of the Supervisory Board of Corio N.V.
  • Independent consultant
  • Chairman of the Supervisory Board of Orange European Property Fund N.V.
  • General Director at Bedrijfsvereniging Detam (now Riadiaal B.V.)
  • Member of the Management Board at De Boer Unigro N.V. (now Jumbo Supermarkten B.V.)
  • Chairman of the Board at HEMA B.V. 
  • General Director NOC/NSF
  • Managing Director Henderson French Property Fund 
  • CEO Taxi Centrale Amsterdam
  • Chairman of the Supervisory Board of Russian Midcap Fund N.V. i.l.
  • Chairman of the Supervisory Board of Emerging Europe Equity Fund N.V. i.l.

Dr. Vos has been a member of the Supervisory Board since 19 May 2009. His current appointment will end on 18 May 2022.

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 [“SPDI”], Chairman of the Board of Director

Over the past five years, Mr. Vos 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 the Arcona Property Fund.

Mr. Beys does not hold any shares in Arcona Property Fund. SPDI holds 593,534 shares of the Arcona Property Fund.

The dividend policy for Arcona Property Fund is to pay at least 35% of the annual direct result as a dividend. The target is, within a three to five year time frame from end 2016, to increase annual dividend payments to a level of 8% of the prevailing share price.

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