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- Corporation with Supervisory Board and Management Board
-
Veldhoven,
Netherlands
- Closing date: December 31
- Date of the Last Annual General Meeting: April 29, 2022
Governance leadership structure
Supervisory Board
- Nils Smedegaard ANDERSEN
- Chair
9
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 2.9 years 3 years for elected by shareholders
Directors
average age 61.4 years 61.6 years for elected by shareholders |
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6
members
Board of Management
- Peter WENNINK
- Chief Executive Officer
- Since over 10 years
- Other directorships
73.4 %
Percentage of variable remunerations in 2021 Global compensation