Nedap is a public limited liability company, incorporated under Dutch law with its registered office in Groenlo, the Netherlands. Nedap has a two-tier Board. The Management Board is responsible for long-term value creation, to formulate an appropriate strategy and to achieve the targets ensuing from this strategy. The Management Board is supervised by the Supervisory Board and reports annually to the General Meeting of Shareholders.
As a Dutch public limited liability company, Nedap is subject to the Dutch Corporate Governance Code. Corporate governance provides for good business conduct, including transparency in all actions by the Management Board and proper supervision thereof, as well as being accountable for the exercise of this supervision.
Ir. G.F. Kolff (7 September 1948), chairman, male
Wide management experience, in-depth knowledge of technology and the ability to translate technology into solutions and business opportunities, financial insight, organisational know-how and solid communication skills.
|Profession/most recent position||CEO Shtandart TT B.V.|
|Other relevant positions||None|
|Initial appointment||17 April 2012|
|Current term of office||2016-2020|
|Supervisory Board memberships||Paques Holding B.V. (Chairman)|
Smits Bouwgroep B.V. (SBB)
Prof. dr. ir. J.M.L. van Engelen (14 August 1959), vice-chairman, male
Wide management experience, expertise in industrial product development, financial insight, and has a extended network at knowledge centers.
|Profession / principal position||Professor of Integrated Sustainable Solutions at the Faculty Industrial Design, Delft University of Technology|
|Other relevant positions||Professor of Business Development at the Faculty Economics and Business Administration, University of Groningen|
|Initial appointment||16 April 2013|
|Current term of office||2017-2021|
|Supervisory Board memberships||Member Supervisory Board Espria|
Member Supervisory Board Pension Fund Zorg & Welzijn
Member Supervisory Board CentER Data, Tilburg University
Board member Triade Foundation, University Medical Center Groningen
M.A. Scheltema (17 November 1954), female
Extensive knowledge and experience in the financial sector at listed companies and in deployment of resources in proposition development and marketing, as well as up-to-date and practical experience with regulations for accounting and stock exchange listing.
|Profession/principal position||(Full-time) Supervisory Board member|
|Other relevant positions||(Deputy) expert member of the Enterprise Chamber of the Amsterdam Court of Appeal|
Chair of the Monitoring Committee overseeing compliance with the Code of the Dutch Federation of Pension Funds
Member of the Central Planning Committee at the Netherlands Bureau for Economic Policy Analysis (CPB)
Treasurer at the Genootschap Onze Taal
|Initial appointment||5 April 2018|
|Current term of office||2018-2022|
|Supervisory Board memberships||Supervisory Board member at Schiphol Group|
Supervisory Board member at De Nederlandsche Bank N.V.
Supervisory Board member at Warmtebedrijf Rotterdam
Supervisory Board member at TNT Express B.V.
Non-executive Director at Lonza Group AG, (Switzerland)
Ir. M.C. Westermann MBA (29 October 1952), male
Wide management experience, entrepreneurship, commercial focus, broad expertise in ICT, feeling for innovation.
|Profession/principal position||Executive board member DIH International|
|Other relevant positions||None|
|Initial appointment||12 May 2009|
|Current term of office||2017-2019|
|Supervisory Board memberships||Triple-P|
Chairman Barenbrug Holding B.V.
Board of Management
|Identification Systems||J.B.F. van der Willik|
|Light Controls||J. Somsen|
|Livestock Management||A.B.M. Verstege|
|Security Management||F. van der Zee|
|Staffing Solutions||G.K. Hollander|
|Nedap SMART||P.G.M. Oostendorp|
Corporate Governance Code
Given the company’s innovative, project-driven and flexible style of entrepreneurship, Nedap has opted to apply certain provisions of the Corporate Governance Code in a different way. All such instances of non-standard application are explained in the same order as the Code.
Principles & Policies
Profile Management Board