People: Crown Van Gelder NV (CVGNc.AS)

CVGNc.AS on Amsterdam Stock Exchange

5.30EUR
19 Dec 2014
Price Change (% chg)

€0.00 (+0.00%)
Prev Close
€5.30
Open
€5.30
Day's High
€5.31
Day's Low
€5.29
Volume
17,124
Avg. Vol
14,528
52-wk High
€5.58
52-wk Low
€3.50

Search Stocks

Summary

Name Age Since Current Position

Miklas Dronkers

47 2011 Member of the Management Board, Chief Executive Officer

Henk van der Zwaag

2013 Member of the Management Board, Chief Financial Officer

Emile Bakker

66 2008 Member of the Supervisory Board

Theo Philippa

2012 Member of the Supervisory Board

Klaas Schaafsma

71 2005 Member of the Supervisory Board

Jacques van den Hoven

61 2012 Member of the Supervisory Board

Henk van Houtum

2012 Member of the Supervisory Board

Han Wagter

64 2007 Member of the Supervisory Board

Biographies

Name Description

Miklas Dronkers

Mr. Miklas Dronkers is Member of the Management Board and Chief Executive Officer of Crown Van Gelder NV since May 12, 2011. He was Member of the Management Board and Managing Director Operations at the Company from May 1, 2009 until he assumed his current position. He is Board Member of the Royal VNP and VEMW. Mr. Dronkers is Chairman of the Environmental Committee of the Royal VNP, Member of the Environmental Committee of the CEPI and Member of the Advisory Board of Harbour Festival IJmuiden.

Henk van der Zwaag

Mr. Henk van der Zwaag is Member of the Management Board and Chief Financial Officer of Crown Van Gelder NV since June 1, 2013. He has worked at the paper factory in Velsen since 2003 and has been Chief Financial Officer since 2008.

Emile Bakker

Mr. Emile Bakker is Member of the Supervisory Board of Crown Van Gelder NV since April 24, 2008. He is former Investment Director at Antea Participaties BV. Mr. Bakker is currently also Board Member of Stichting Preferente Aandelen Batenburg Beheer and Stichting Prioriteit Antea Participaties. He was Member of the Company's Audit Committee.

Theo Philippa

Mr. Theo A. Philippa is Member of the Supervisory Board of Crown Van Gelder NV since September 20, 2012. He is self-employed company advisor and serves as Member of the Supervisory Boards of DPW Van Stolk Holding BV and Net Display Systems BV.

Klaas Schaafsma

Dr. Klaas Schaafsma is Member of the Supervisory Board of Crown Van Gelder NV since May 6, 2005. He is former Chief Executive Officer of the Company. He is currently Member of the Executive Body of the Water Board Hollands Noorderkwartier.

Jacques van den Hoven

Mr. Jacques A.J.M. van den Hoven is Member of the Supervisory Board of Crown Van Gelder NV since November 9, 2012. He is a self-employed company adviser. He also serves as Chairman of the Supervisory Board of Van Raak Staal Holding BV, and Member of the Supervisory Board of Forward Business Parks NV and Noord Brabants Museum. Mr. van den Hoven is Chairman of Stichting Wetenschappelijk Onderzoek en Opleidingen in de Vastgoedkunde.

Henk van Houtum

Mr. Henk van Houtum is Member of the Supervisory Board of Crown Van Gelder NV since November 9, 2012. He is Director Strategy and Innovation at Van Houtum BV. He also serves as Chairman of the Supervisory Board of SKR (Child Care Institute Roermond) and PSW, and Member of the Supervisory Board of Better Living Foundation Roermond and Environmental Federation Limburg. Other posts held by Mr. van Houtum are Chairman of the board Royal VNP (Dutch Paper and Board Industry Association), Member of the board CEPI (Confederation of European Paper Industries) and Member of the board VNO-NCW (Confederation of Netherlands Industry and Employers).

Han Wagter

Mr. Han Wagter is Member of the Supervisory Board of Crown Van Gelder NV since April 26, 2007. He is former Chief Financial Officer of Royal Wessanen NV. He is Chairman of the Company's Audit Committee. He holds a Bachelor of Science in Economics and Doctorate of Science in Accounting from VU University Amsterdam.

Basic Compensation

Name Fiscal Year Total

Miklas Dronkers

261,000

Henk van der Zwaag

--

Emile Bakker

22,000

Theo Philippa

22,000

Klaas Schaafsma

19,000

Jacques van den Hoven

11,000

Henk van Houtum

11,000

Han Wagter

25,000
As Of 30 Dec 2012
Search Stocks