The Supervisory Board and the Board of Directors 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 P.A.M. van Bommel
(1957) chairman
Mr J.M.L. van Engelen
(1959) vice-chairman
Ms M. Pijnenborg
(1970)
Ms M.A. Scheltema
(1954)
Board of Directors
Mr R.M. Wegman
(1966) CEO
Ms D. van der Sluijs
(1972) CFO
Mr R. Schuurman
(1969) CCO
Leadership team
Mr P.A. van Soolingen
(1981) Healthcare
Mr J.B.F. van der Willik
(1983) Identification Systems
Mr J. Somsen
(1964) Light Controls
Mr M.H.J. Idink
(1982) Livestock Management
Mr O.F.J. van den Broek
(1984) Retail
Ms S.P. Adriaanse
(1984) Security Management
Vacancy
Staffing Solutions
Principles & Policies
Contact us
Investor Relations
+31 544 471 111
ir@nedap.com