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- Corporation with Supervisory Board and Management Board
-
Almere,
Netherlands
- Closing date: December 31
- Date of the Last Annual General Meeting: April 9, 2024
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Henk ten HOVE
- Chair
- Since almost 7 years
4
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 3.2 years 3.7 years for elected by shareholders
Directors
average age 64.3 years 64.7 years for elected by shareholders |
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3
members
Management Board
- Marco ROELEVELD
- Chief Executive Officer and Chief Operating Officer
- Since about 9 years
- Other directorships
39.7 %
Percentage of variable remunerations in 2022 Global compensation