Johannes Herman Frederik G. Umbgrove is an Independent Non-Executive Member of the Board of Directors of Alpha Bank. He was a Non-Executive Member from April 2018 until June 2025 (representative of the Hellenic Financial Stability Fund until November 2023). 

He sits on the following Committees:

• Audit Committee, Member
  
• Remuneration Committee, Member
• Corporate Governance, Sustainability and Nominations Committee, Member

Moreover, he is an Independent Member of the Supervisory Board (SB) (since 2019) and the Chair of the SB Risk and Audit Committee of Lloyds Bank GmbH (since 2022). He is also the Chair of the SB (since 2018), the Chair of the SB Nomination and Remuneration Committee, and a Member of the SB Risk and Audit Committee and the Related Party Transactions Committee of DHB Bank N.V. [former Demir-Halk Bank (Nederland) N.V.].

Additionally, he is a Member of the Board of Directors of the Parel van Baarn Foundation and a member of the Management Committee (International Director – Europe) of the Aston Martin Owners Club Ltd.

• Risk Advisor, Sparrenwoude B.V. (2014-2016)
• Member of the Supervisory Board, DHB Bank N.V. [former Demir-Halk Bank (Nederland) N.V.] (2016-2018)
• Group Risk Officer, Alfa Bank Group Holding (2011-2013)
• Chief Risk Officer and Member of the Management Board, Amsterdam Trade Bank N.V. (2010-2013)
• Chief Credit Officer Central and Eastern Europe, Middle East and Africa (CEEMEA) of the Global Markets Division, The Royal Bank of Scotland Group (2008-2010)
• Various senior management positions, ABN AMRO Bank N.V. (1986-2008)

• MBA, INSEAD (The Business School for the World), Fontainebleau, France
• LL.M. in Trade Law, Leiden University, Netherlands
• IN-BOARD Non-Executive Directors Program, INSEAD, Fontainebleau, France
  
   

Other information

Nationality: Dutch

Year of birth: 1961