Corporate Governance

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

Contact us

Investor Relations

Investor Relations

+31 544 471 111
ir@nedap.com