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- Corporation with Supervisory Board and Management Board
-
Eindhoven,
Netherlands
- Closing date: December 31
- Date of the Last Annual General Meeting: May 17 2022
Governance leadership structure
Supervisory Board
- Arthur van der POEL
- Chair
- Since about 6 years
6
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 3.7 years 3.7 years for elected by shareholders
Directors
average age 64.9 years 65 years for elected by shareholders |
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3
members
Management Board
- Eric RONDOLAT
- Chair
- Since over 10 years
- Other directorships
34.3 %
Percentage of variable remunerations in 2020 Global compensation