The Supervisory Board and Board of Directors of Nedap are responsible for Nedap’s corporate governance, as well as for compliance with the 2016 Dutch Corporate Governance Code (Code). For the full text of this Code, please refer to https://www.mccg.nl/english.
Principles and best practice provisions
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 this report, we are rendering account vis-à-vis our compliance with this Code, which is based on the principle of ‘apply or explain’.
Supervisory Board
Mr G.F. Kolff
chairman (1948)
Mr J.M.L. van Engelen
vice-chairman (1959)
Ms M.A. Scheltema
(1954)
Ms M. Pijnenborg
(1970)
Mr P.A.M. van Bommel
(1957)
Board of Directors
Mr R.M. Wegman
CEO (1966)
Ms D. van der Sluijs (EMFC)
CFO (1972)
Mr R. Schuurman
CCO (1969) Intention to appoint as statutory director as of 12 April 2022.
Leadership team
P.A. van Soolingen
Healthcare
J.B.F. van der Willik
Identification Systems
J. Somsen
Light Controls
A.B.M. Verstege
Livestock Management
O.F.J. van den Broek
Retail
S.P. Adriaanse
Security Management
G.K. Hollander
Staffing Solutions
P.G.M. Oostendorp
Nedap SMART
Principles & Policies
Supervisory Board
Profile Supervisory Board
Supervisory Board rotation schedule
Supervisory Board’s terms of reference (only available in Dutch)
Board of Directors’ statement
Remuneration policy
Remuneration policy Board of Directors
Remuneration policy Supervisory Board
General information
Articles of Association
Nedap Code of Conduct
Nedap Whistleblower Policy
Policy for bilateral contacts with shareholders
Risk management
Contact us
Investor Relations
+31 544 471 111
ir@nedap.com