Corporate Governance

Effective corporate governance is essential to maintaining agility and achieving our strategic goals.

Focus on agility

We balance market-driven entrepreneurship with strong governance practices, ensuring transparency, accountability, and the responsible use of knowledge and experience across the organization.

The Board of Directors and the Supervisory Board are responsible for Nedap’s Corporate Governance, as well as for compliance with the 2022 Dutch Corporate Governance Code (Code). For the full text of this code, please refer to the Code.

Principles and best practices

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 our annual report, we are rendering account vis-à-vis our compliance with this Code, which is based on the principle of ‘apply or explain’.

Board of Directors

Mr. R. M. Wegman

(1966) CEO

Ms. D. van der Sluijs

(1972) CFO

Mr. R. Schuurman

(1969) CCO

Supervisory Board

 

Mr. P. A. M. van Bommel

(1957) chairman

Mr. J. M. L. van Engelen

(1959) vice-chairman

Ms. M. Pijnenborg

(1970)

Mr. S. C. Santema

(1960)

Ms. M. A. Scheltema

(1954)

Business Unit Directors

Mr. P. A. van Soolingen

(1981) Healthcare

Mr. A.C. Foeken

(1981) Healthcare

Mr. M. H. J. Idink

(1982) Livestock

Mr. O. F. J. van den Broek

(1984) Retail

Mr. R. Schuurman

(1969) Security a.i.

Mr. J. Somsen

(1964) UV

Contact us

We value transparent communication. For questions or inquiries, please contact our Investor Relations team.

Investor Relations
ir@nedap.com