Drs. A.J. Pasman (1950) (Voorzitter RvC)
Mr. Pasman (Dutch nationality) was appointed to the Supervisory Board on 22 April 2010. Mr. Pasman was a member of the Board of Directors of Koninklijke Grolsch N.V. between 2003 and 2008 and was appointed CEO in 2004. Before he entered the service of Koninklijke Grolsch N.V. he held various marketing and management positions at Koninklijke Philips N.V. He is now retired. Mr. Pasman is a member of the Supervisory Board of the following unlisted companies: Berenschot Holding B.V.and Westland Kaas Groep B.V. Mr. Pasman's term of office runs until the Annual General Meeting of Shareholders due to be held in the spring of 2014.
A. Kuiper (1960) (Lid RvC)
Mr. A. Kuiper (Dutch) was appointed to the Supervisory Board at the General Meeting of Shareholders of 25 April 2013. Mr. Kuiper is working since 1997 at Hunter Douglas N.V., currently in the position of President &amp; CEO EMEA (Europe, Middle East and Africa) Operations and Vice President of Hunter Douglas N.V. Mr. Kuiper has worked in various management positions between 1987 and 1997 at Akzo Nobel in the Netherlands and abroad. Mr Kuiper has knowledge and experienced in the field of corporate strategy in an international context, of commercial policies with respect to the marketing and sales of consumer products among others through independent distribution channels and of the creation and maintenance of consumer brands and of with managing a listed, internationally operating, company.
Ir. P.B. Ernsting (1958) (Lid RvC)
Mr. Ernsting (Dutch) was appointed to the Supervisory Board at the General Meeting of Shareholders of 28 April 2011. Mr. Ernsting was appointed at the proposal of the Supervisory Board after a recommendation from the Central Works Council. As from June 2011, Mr. Ernsting is senior Vice President, Group Supply Chain, and member of the Executive Committee at Carlsberg. Mr. Ernsting previously held a number of management positions at Unilever N.V., both in the Netherlands and abroad. Mr. Ernsting’s term of office runs until the Annual General Meeting of Shareholders due to be held in the spring of 2015.
Drs. J. van den Belt (1946) (Lid RvC)
Mr. Van den Belt (Dutch) was appointed to the Supervisory Board on 20 April 2006. He was CFO and member of the Board of Directors of Océ N.V. until the end of October 2008. Mr. Van den Belt is a member of the Supervisory Boards of Groeneveld Groep B.V., Attero Holding N.V., the Advisory Boards of Scheuten S.A.R.L and of the Bosal Council, as well as a member of the Executive Board of Stichting Ahold Continuïteit. Mr. Van den Belt qualifies as the financial expert referred to in the best practice Article III.3.2 of the Dutch Corporate Governance Code. Mr. Van den Belt's term of office runs until the Annual General Meeting of Shareholders due to be held in the spring of 2014.
- Supervisory Board
- Board of Directors
- General Meeting of Shareholders
- Articles of Association
- Whistle-blower regulations
- Internal Code of conduct
- Code of conduct for suppliers