TKH GROUP NV — Ethics & Boards

Corporation with Supervisory Board and Executive Board
Netherlands
Closing date: December 31
Date of the Last Annual General Meeting: May 7, 2024
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Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Peter OOSTERVEER
Chair
Since about 1 year

Other directorships

5 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.2 years
4.7 years for elected by shareholders

Directors
average age 62.4 years
62.9 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in Committees?	Yes

3 members

Executive Board

Board & Leadership

Supervisory Board

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