GOVERNANCE EXECUTIVE BOARD Executive Board scroll to the top Managing long-term value creation strategy, objectives, results and policies The Executive Board, consisting of the CEO and CFO, is entrusted with the management of Kendrion, and is responsible for the continuity of Kendrion and Kendrion’s long-term value creation strategy, objectives, results and policy. Joep van Beurden Chief Executive Officer Joep van Beurden (1960) was appointed as Kendrion's CEO and member of the Executive Board as of 1 December 2015. The General Meeting of Shareholders held on 8 April 2019 reappointed him for a four-year term ending on 1 December 2023. Before joining Kendrion, he served as CEO of CSR Plc. headquartered in Cambridge, the UK, from November 2007 until August 2015. He began his career at Royal Dutch Shell in 1988 and then worked as a consultant at McKinsey & Co. for five years. Subsequently, he held various international management positions at Philips and Canesta Inc and was CEO of NexWave Inc. from 2004 to 2007. Joep van Beurden holds a Master's degree in Applied Physics from Twente University of Technology. Additional positions: Non-Executive Director Antenna Company, member of the Supervisory Board of Adyen, member of the Supervisory Board of the Twente University and member of the Advisory Board of PlantLab. Joep van Beurden is a Dutch national. MAIN TERMS AND CONDITIONS OF ENGAGEMENT CEO AS PER 1 DECEMBER 2019 Jeroen Hemmen Chief Financial Officer Jeroen Hemmen (1973) was appointed as Kendrion’s CFO and member of the Executive Board during the Extraordinary General Meeting of Shareholders held on 7 June 2019. The appointment is for a four-year term commencing on 1 July 2019 and ending 1 July 2023. In 2005, Jeroen Hemmen joined Kendrion as Group Treasurer, and in 2010 he was appointed as Group Controller. He subsequently took on several (financial) leadership roles, including Finance Director Industrial Division, Director Strategic Initiatives and Finance Director Automotive. Prior to joining Kendrion, Jeroen Hemmen held financial planning and treasury roles at Rabobank and AVEBE. He holds a Master’s degree in Business Economics from the University of Groningen and is a Certified Financial Analyst, accredited by the European Federation of Financial Analyst Societies (EFFAS). Jeroen Hemmen is a Dutch national. MAIN TERMS AND CONDITIONS OF ENGAGEMENT CFO AS PER 1 JULY 2019 Executive Shareholding Kendrion shares held by the members of the Executive Board at 6 May 2021 is provided below. Mr. J. van Beurden 34,556 Mr. J. Hemmen 3,609 SHARE THIS PAGE Facebook Twitter E-Mail Xing PRECISION. SAFETY. MOTION. INTRADAY 8 WEEKS 2 YEARS 5 YEARS 10 YEARS PLEASE CHOOSE KENDRION CONTACT Head Office Kendrion N.V. Vesta Building - 5th floor Herikerbergweg 213 1101 CN Amsterdam The Netherlands CONTACT NOW FOLLOW US xing linkedin facebook youtube ©2021 Kendrion N.V. TERMS & CONDITIONS PRIVACY POLICY GDPR INFORMATION CUSTOMERS/VENDORS IMPRINT COOKIE SETTINGS SCROLL TO THE TOP