Our activities Impact Meaningful work About Vebego News Search EN Good governance Corporate Governance Vebego is fully owned by the Goedmakers family. Therefore, the Dutch Corporate Governance Code does not apply to us. Nevertheless, we take ‘good governance’ extremely seriously, but in our own way. That individuality can be seen in our Code. It contains provisions from the Corporate Governance Code, but also incorporates provisions that are related to the family-based and international character of Vebego. Vebego's vision of sustainability and our mission to increase our social impact are expressly endorsed in our Code. That mission goes beyond taking social responsibility and reducing the negative impact of our business operations on society. Vebego wants to materially contribute to a better world. Important principles in this are continually building sustainable relationships, both with our internal and external stakeholders and the continuity as a family business that strives for long-term value creation. Day-to-day management Vebego is managed by the Board of Directors, consisting of Ton Goedmakers (Chief Executive Officer) and Ronald Goedmakers (member, who is also responsible for Impact/CSR and communication). Responsibility for the day-to-day management of Vebego lies with the Executive Board, which is comprised of the Board of Directors and five other members. These are Ferry Muller (Chief Financial Officer, including risk, compliance, governance and IT), Giuseppe Santagada (Chief Operating Officer for Germany and Switzerland), Mark van Haasteren (Chief Operating Officer for Belgium and the Netherlands), Niel Cortenraad (Chief Strategy Officer) and Peter van Montfort (Chief Human Resources Officer, including leadership, meaningful work and talent management). Our Management Supervisory Board The Supervisory Board is a sounding board and advisor to the Board of Directors. In addition, the Supervisory Board supervises the policy of the Board of Directors and the general running of the company in its entirety. Vebego's Supervisory Board has five members: Pamela Boumeester (Chair), Willem Cramer, Ton Goedmakers Snr, Jan van Hoek and Loes van Rijsoort. Personal data of Supervisory Board members A family company with impact Links Annual report Vebego Foundation Head office 1, Cortenbach NL-6367 ZH Voerendaal +31(0) 45 562 8333 info@vebego.com \ A family company Privacy statement © 2021 Vebego International B.V.