Supervising Kendrion's overall development and performance
The Supervisory Board supervises and advises the Executive Board on the performance of its tasks and duties and supervises the overall development and performance of Kendrion. The members of the Supervisory Board do not receive nor do they have any shares in Kendrion as remuneration.
Frits van Hout
Chairman
Nationality: Dutch (1960)
1st appointment: 12 April 2021
Term of office: 2021 - 2025
Committees: HR Committee
Other positions:
Vice-Chairman of the Supervisory Board of Aixtron SE
Member of the Supervisory Board of Bambi Belt Holding BV
Member of the Supervisory Board of Stichting PhotonDelta
Former positions:
Executive Vice President and Member of the Board of Management at ASML
Chief Strategy Officer, Chief Program Officer, Chief Marketing Officer and other various functions in management at ASML
CEO at Beyeler Group
Chief Technology Officer at Datacolor
Jabine van der Meijs
Chair Audit Committee
- Nationality: Dutch (1966)
- 1st appointment: 31 October 2016
- Term of office: 2019 - 2023
- Committees: Chair Audit Committee
- Other positions:
- EVP & CFO of Royal Schiphol Group
- Non-executive Member of the Board of Groupe AdP (Aéroports de Paris)
- Non-executive Director of the Board of Brisbane Airport Corporation
- Non-executive Director & Chair of People and Remuneration Committee of Koole Terminals
- Fomer positions:
- Vice-President Finance (Capital Projects) at Shell Global Solutions
- Finance Director at Shell Australia
- Financial Controller/Deputy Finance Director at the Brunei Shell Companies
Marion Mestrom
Chair HR Committee
- Nationality: Dutch (1961)
- 1st appointment: 11 April 2016
- Term of office: 2020 - 2024
- Committees: Chair HR Committee
- Other positions: Chief Human Resources Officer at Brenntag AG
- Former positions:
- Head of Global Human Resources at Siegwerk Druckfarben Group
- Senior Global Human Resources positions within Royal Philips
Erwin Doll
Audit Committee
Nationality: German (1959)
1st appointment: 24 June 2020
Term of office: 2020 - 2024
Committees: Audit Committee
Other positions:
Non-Executive Member of the Board of Directors of Aeristech Ltd.
Member of the Supervisory Board of WITTE Automotive
Fomer positions:
President & CEO of Röchling Automotive SE
Vice Chairman of the Executive Board of Röchling Group
Vice President of Plastic Omnium SA and Managing Director of PO GmbH
General Manager at Johnson Controls
Business Manager at BASF
Committees
The Supervisory Board has established two committees: the Audit Committee and the HR Committee.
The committees of the Supervisory Board are responsible for preparing the decision-making of the Supervisory Board.
The tasks and procedures of the committees of the Supervisory Board are set out in their regulations.
Audit Committee
The Audit Committee undertakes preparatory work for the Supervisory Board’s decision-making regarding the supervision of the integrity and quality of Kendrion’s financial reporting and effectiveness of the risk management and internal control systems, including the approach and operation of the internal audit function.
The Audit Committee consists of Jabine van der Meijs (Chair) and Erwin Doll.
HR Committee
The HR Committee supports and advises the Supervisory Board in relation to the remuneration of the Executive Board and the selection and appointment procedures for the Executive Board members and the Supervisory Board members and undertakes preparatory work for the Supervisory Board’s decision-making in that respect.
The HR Committee consists of Marion Mestrom (Chair) and Frits van Hout.