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- Corporation with Supervisory Board and Management Board
-
Leidschendam,
Netherlands
- Closing date: December 31
- Date of the Last Annual General Meeting: April 26, 2023
Governance leadership structure
Supervisory Board
- Sjoerd VOLLEBREGT
- Chair
- Since over 2 years
6
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 4.2 years 4.6 years for elected by shareholders
Directors
average age 63.5 years 63.8 years for elected by shareholders |
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2
members
Management Board
- Mark R.F. HEINE
- Chief Executive Officer
- Since almost 5 years
- Other directorships
53.1 %
Percentage of variable remunerations in 2019 Global compensation