Supervisory Board

 

 

Mr. R. ter Haar (1950) (Chairman)

Mr. Ter Haar (Dutch) was appointed to the Supervisory Board and as Chairman of same on 24 April 2019. 

Rob ter Haar has ample experience as a non-executive board member with companies in the Netherlands and abroad. He served as a member of the supervisory board with, amongst others, FrieslandCampina, Univar, Maxeda, Sperwer and was chairman of Unibail-Rodamco, Parcom, Mediq and VvAA. Previously, he was CEO of Hagemeyer and De Boer Unigro. He began his career with Procter&Gamble in marketing and became general manager with Mölnlycke and SaraLee/D.E. Currently, he holds supervisory or advisory positions with a number of non-listed companies and foundations. His term of office runs until the Annual General Meeting of Shareholders due to be held in the spring of 2023.

 

Mr. G. van de Weerdhof (1966) (Vice-Chairman)

Mr. van de Weerdhof (Dutch) was appointed to the Supervisory Board on 25 April 2018. Since 2017, he has
been member and chairman of the Supervisory Board of Ctac N.V. and member of the Supervisory Board of Sligro N.V. He has also been a member of the Supervisory Board of Wereldhave N.V. since 2016. In the period 2013-2016, Mr. van de Weerdhof was CEO of RFS Holland Holding / Wehkamp B.V. and between 1992 and 2013 held various management, marketing and sales functions at Esprit B.V., Pearle Europe B.V., PepsiCo International and Procter & Gamble Benelux N.V. Mr. van de Weerdhof was appointed for a term of four years. His term of office runs until the Annual General Meeting of Shareholders due to be held in the spring of 2022.

 

Mr. A.J. Pasman (1950) (Member)

Mr. Pasman (Dutch) was appointed to the Supervisory Board on 22 April 2010. Mr Pasman was Chairman of the Supervisory Board from 2010 to the General Meeting of Shareholders 2019. Mr. Pasman was a member of the Board of Directors of Koninklijke Grolsch N.V. from 2003 to 2008 and was appointed Chairman of said board in 2004. He is a member of the Supervisory Boards of the following companies: Berenschot Holding B.V. and Westland Kaas Groep B.V. Mr. Pasman will step down from the Supervisory Board at the end 2019.

 

Mr. P.B. Ernsting (1958) (Member)

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 nomination of the Supervisory Board following a
recommendation from the Central Works Council. Until October 2017, Mr. Ernsting was 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 was reappointed for a third term, of two years in 2019. Mr. Ernsting’s term of office runs until the Annual General Meeting of Shareholders due to be held in the spring of 2021.

 

Mrs. D. Jansen Heijtmajer (1960) (Member)

Ms. Jansen Heijtmajer (Dutch) was appointed to the Supervisory Board on 25 April 2018. Since 2014, she has been with Friesland Campina, where she currently holds the position of Global Process Director Finance, Shared Services, ERM & Internal Control. Prior to this, Ms. Jansen Heijtmajer spent 23 years in various Finance positions at Shell, including Vice President Group Pensions, in countries including the UK and the US. In addition to her membership of the Supervisory Board of Accell Group, Ms. Jansen Heijtmajer also chairs the Supervisory Board of Aegon Nederland and is a member of the supervisory council of the Regional Public Broadcasting foundation. Ms. Jansen Heijtmajer qualifies as an expert in the field of financial reporting and the auditing of financial statements as stipulated in article 2, section 3 of the decree establishing audit committees (Besluitinstelling auditcommissie). Ms. Jansen Heijtmajer has been appointed for a term of four years. Her term runs until the Annual General Meeting of Shareholders due to be held in the spring of 2022.