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.
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’.
Click here for the deviations from the Corporate Governance Code.
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 Management
Drs. R.M. Wegman
(1966), CEO
Ir. E. Urff
(1967), CFO
Executive 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
Latest remuneration report
Supervisory board’s terms of reference (only available in Dutch)
General information
Articles of Association
Nedap Code of Conduct
Nedap Whistleblower Policy
Policy for bilateral contacts with shareholders
Risk Management