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 www.commissiecorporategovernance.nl.
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 (English version available before the AGM 2021), we are rendering account vis-à-vis our compliance with this Code, which is based on the principle of ‘apply or explain’.
Supervisory Board
Ir. G.F. Kolff
(1948), chairman
Prof. dr. ir. J.M.L. van Engelen
(1959), vice-chairman
M.A. Scheltema
(1954)
M. Pijnenborg
(1970)
Board of Directors
Drs. R.M. Wegman
(1966), CEO
Drs. D. van der Sluijs (EMFC)
(1972), CFO
Management Board
Drs. R.M. Wegman
(1966), CEO
Drs. D. van der Sluijs (EMFC)
(1972), CFO
R. Schuurman
F. van der Zee
Leadership team
Business units
G.J.W. Droppers
Healthcare
J.B.F. van der Willik
Identification Systems
J. Somsen
Light Controls
A.B.M. Verstege
Livestock Management
R. Schuurman
Retail
F. van der Zee
Security Management
G.K. Hollander
Staffing Solutions
P.G.M. Oostendorp
Nedap SMART
Principles & Policies
Supervisory Board
Profile supervisory board
Supervisory board rotation schedule
Remuneration policy incl. appendix 2020
Supervisory board’s terms of reference (only available in Dutch)
Directieverklaring (English version available before the AGM 2021)
General information
Articles of Association
Nedap Code of Conduct
Nedap Whistleblower Policy
Policy for bilateral contacts with shareholders
Risk management (English version available before the AGM 2021)
Contact us
Investor Relations
0544 471 111
ir@nedap.com