Corporate Governance
We balance market-driven entrepreneurship with strong governance practices. Transparency, accountability, and the responsible use of knowledge and experience are central to our organization.
Management and supervision
Nedap N.V. is a public limited company under Dutch law. The management and supervision is organized in accordance with the two-tier entity regime. The company is managed by the Board of Directors under the supervision of the Supervisory Board.
The Board of Directors and the Supervisory Board are responsible for Nedap’s Corporate Governance, as well as for compliance with the 2022 Dutch Corporate Governance Code (Code). For the full text of this code, please refer to the Code.
Principles and best practices
Nedap largely endorses the Code’s basic and broadly supported principles. Several of the Code’s provisions require further explanation because Nedap applies them in a different way, for which we provide solid reasoning. In our annual report, we are rendering account vis-à-vis our compliance with this Code, which is based on the principle of ‘apply or explain’.
Board of Directors
Mr. R. M. Wegman
(1966) CEO
Ms. D. van der Sluijs
(1972) CFO
Mr. R. Schuurman
(1969) CCO
Supervisory Board
Mr. P. A. M. van Bommel
(1957) chairman
Mr. J. M. L. van Engelen
(1959) vice-chairman
Ms. M. Pijnenborg
(1970)
Mr. S. C. Santema
(1960)
Ms. M. A. Scheltema
(1954)
Business Unit Directors
Mr. P. A. van Soolingen
(1981) Healthcare
Mr. A.C. Foeken
(1981) Healthcare
Mr. M. H. J. Idink
(1982) Livestock
Mr. O. F. J. van den Broek
(1984) Retail
Mr. R. Schuurman
(1969) Security a.i.
Mr. J. Somsen
(1964) UV
Contact us
We value transparent communication. For questions or inquiries, please contact our Investor Relations team.
