GOVERNANCE SUPERVISORY BOARD Supervisory Board scroll to the top 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, Aixtron SE Member of the Supervisory Board, Bambi Belt Holding BV Member of the Supervisory Board, Stichting PhotonDelta Former positions: Executive Vice President and Member of the Board of Management, ASML Chief Strategy Officer, Chief Program Officer, Chief Marketing Officer and other various functions in management, ASML CEO, Beyeler Group Chief Technology Officer, 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: Non-executive Director & Chair of People and Remuneration Committee, Koole Terminals Holding BV Non-executive Director & Chair of Corporate Governance Committee, Pharming Group NV Non-executive Director & Member of the Audit, M&A and HR Committees, Grundfos Holding A/S (Denmark) Non-executive Director & Member of the Audit Committee, The Centre for Human Drug Reasearch (CHDR) Fomer positions: Treasuser and Board Member, NDL (Nederland Distributieland) CFO, Royal Schiphol Group Non-executive Director, Groupe AdP (Aéroports de Paris) Non-executive Director, Brisbane Airport Corporation PtY Ltd VP Finance Global Capital Projects and other international senior management functions, Royal Dutch Shell 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, Brenntag AG Former positions: Head of Global Human Resources,t Siegwerk Druckfarben Group Senior Global Human Resources positions, 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, Aeristech Ltd. Member of the Supervisory Board, WITTE Automotive Fomer positions: President & CEO, Röchling Automotive SE Vice Chairman of the Executive Board, Röchling Group Vice President, Plastic Omnium SA Managing Director, PO GmbH General Manager, Johnson Controls Business Manager, BASF Schedule of resignation Date of first appointment Term of office Frits van Hout (Chairman) 12 April 2021 2021 - 2025 Erwin Doll 24 June 2020 2020 - 2024 Marion Mestrom 11 April 2016 2020 - 2024 Jabine van der Meijs 31 October 2016 2019 - 2023 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. Supervisory Board Documents PROFILE REGULATIONS SUPERVISORY BOARD REGULATIONS AUDIT COMMITTEE REGULATIONS HR COMMITTEE DIVERSITY POLICY FOR THE SB EB MT 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