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. J.P.P. (Jan) Bos
Board of directors
CFO
Former profession or main position:
- Group Chief Financial Officer Building Materials Europe (BME) Group (2020-2023)
- CFO PostNL (2011-2018)
Other supervisory board memberships:
- The Hague University of Applied Sciences
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. C. von Pichler
AUT
Appointed on/until:
30/09/2019
Retirement by rotation at 2028 AGM
(Former) profession or main position:
- Senior Industrial Expert (Triton)
- Jungheinrich AG Hamburg (Chairman, Board of Management)
- Krauss-Maffei AG Munich (President and CEO)
- Mannesmann Demag AG Duisburg (Member Board of Management)
Other supervisory board memberships:
- President Oleodinamica Marchesini S.r.l. Group
- Non-Executive Board Member Renk AG
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.