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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 14, 2024
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Gerard van de AAST
- Chair
- Since 10 months
6
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 4.5 years 4.5 years for elected by shareholders
Directors
average age 65 years 65 years for elected by shareholders |
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2
members
Management Board
- Eric RONDOLAT
- Chief Executive Officer
- Since almost 13 years
- Other directorships
52.8 %
Percentage of variable remunerations in 2023 Global compensation