| About Kendrion | Business Units | Products | Corporate Governance | Investor Relations | News | Career | Contact |
- Introduction
- Supervisory Board
- Executive Board
- Executive Committee
- Innovation Board
- Remuneration
- Articles of Association
- Issue and purchase of shares
- Whistleblower procedure
- Code of Conduct
- Regulation for insider trading information
- Risk management
- Corporate Governance Statement
- Policy contact shareholders
- Auditor
- Reports to financial markets authority
- Extract trade register
- Contact
Supervisory Board
Nationality | Dutch |
1st appointment | 1 April 2005 |
Period | 15 April 2013 - April 2014 |
Max. term of office | 12 years (until 2017) |
| Other positions | Mr Van Kesteren is Chairman of the Supervisory Board of Koninklijke Nedschroef Holding B.V. Formerly he was Chairman of the Board of Draka Holding N.V. and member of the Advisory Board of ABN AMRO Group N.V. |
Nationality | Dutch |
1st appointment | 1 April 2005 |
Period | 16 April 2012 - April 2016 |
Max. term of office | 12 years (until 2017) |
| Other positions | Ms Sanders is Chair of the Supervisory Board of Hoens Broadcast Facilities B.V. and Chair of the Advisory Board of Difrax Beheer B.V. and Kalff de Jager B.V. Ms Sanders is member of the Supervisory Board of Stern Groep N.V. She is also member of the Advisory Board of De Hoge Dennen B.V. |
Nationality | Dutch |
1st appointment | 21 June 2005 |
Period | 18 April 2011 - April 2015 |
Max. term of office | 12 years (until 2017) |
| Other positions | Mr De Bakker is Chairman of the Supervisory Board of SPIE Nederland B.V. and Chairman of the Supervisory Board of WCC B.V. He is also a member of the Board of a number of investment companies based in the Netherlands and a member of the Board of Tom-Tom Continuity Foundation, Chairman of the Supervisory Board of the Florence Zorg Foundation and Chairman of the Supervisory Board of the Raamwerk Foundation. He was formerly Chief Financial Officer and member of the Executive Board of ASM International N.V. |
Nationality | German |
1st appointment | 1 July 2009 |
Period | 15 April 2013 - April 2017 |
Max. term of office | 12 years (until 2021) |
| Other positions | Dr Kayser is CEO of 3W Power Holdings SA and AEG Power Solutions BV. He was formerly the CEO of Kuka AG. He held several (international) management positions with Siemens AG and McKinsey & Company during the period from 1989 to 2008. |