Corporate Governance

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

Prof. 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

 

 

Documents

Contact us

Investor Relations

Investor Relations

+31 544 471 111
ir@nedap.com