Board of directors and Executive Committee
Mr. A.R. (Rogier) van der Linde
Board of directors
CEO
Former profession or main position:
- SVP Truck Mounted Forklifts Hiab (Cargotec) (2019-2021), a.o. since 2006
Mr. M. (Michiel) Alst
Board of directors
CFO
Former profession or main position:
- VP Group Finance & Control (2021-2025)
- Senior Manager, Financial Due Dilligence PWC (2016-2021
Other supervisory board memberships:
-
Mr. J.E.P.M. (Jerome) Hermans
COO
Former profession or main position:
- Cluster Managing Director and several senior leadership roles at Kramp Group (2016-2023)
- Managing Director at Lely (2013-2016)
Mrs. S. (Sonja) Vinken
CHRO
Former profession or main position:
- Group Head Talent - CMA CGM(2020-2021)
- VP Human Resources - CEVA Logistics (2014-2021)
Supervisory Board
Mr. K. van de Linde
NL
Appointed on/until:
31/05/2023
Retirement by rotation at 2027 AGM
(Former) profession or main position:
- Current: Investment Professional Triton Partners
- Former: Bain Capital, HAL Investments
Other supervisory board memberships:
- Former: Member SvB Bergman Clinics
Mr. J.P.P. Bos
NL
Appointed on/until:
01/08/2025
Retirement by rotation at 2029 AGM
(Former) profession or main position:
- Royal Reesink B.V. (CFO)
- PostNL (CFO)
Other supervisory board memberships:
- The Hague University of Applied Sciences
- The Hague Art Museum (Kunstmuseum)
Mr. R.H. Schuler
DE
Appointed on/until:
25/05/2020
Retirement by rotation at 2025 AGM
(Former) profession or main position:
- BayWa AG, Munich (Member of the Board of Management)WLZ AG, Stuttgart (CEO)
- Weigang MCS GmbH (CFO)
Other supervisory board memberships:
- BAG Hohenlohe e.G
Mr. C.M. Jaski
NL
Appointed on/until:
25/05/2021
Retirement by rotation at 2025 AGM
(Former) profession or main position:
- Officefirst Immobilien AG (CEO)
- Grontmij NV (CEO)
- Arcadis N.V. (Member Executive Board)
Other supervisory board memberships:
- Unica
- Faber Group B.V.
- “Rhoon, Pendrecht en Cortgene" BV
Ms. Ir. E. Oudenbroek, MSc
NL
Appointed on/until:
31/05/2023
Retirement by rotation at 2027 AGM
(Former) profession or main position:
- Vice President Supply Chain EMEA, Interface Inc.
Other supervisory board memberships:
- Tauw Group B.V.