People: DPA Group NV (DPA.AS)

DPA.AS on Amsterdam Stock Exchange

1.55EUR
22 Dec 2014
Price Change (% chg)

€0.05 (+3.20%)
Prev Close
€1.50
Open
€1.50
Day's High
€1.55
Day's Low
€1.49
Volume
17,150
Avg. Vol
15,859
52-wk High
€1.99
52-wk Low
€1.49

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Summary

Name Age Since Current Position

Ron Icke

57 2010 Chairman of the Supervisory Board

Eric Winter

52 2011 Chairman of the Management Board, Chief Executive Officer

Olav Berten

46 2011 Member of the Management Board, Chief Operating Officer

Dirk Lindenbergh

64 2010 Member of the Supervisory Board

Biographies

Name Description

Ron Icke

Mr. Ron Icke has served as Chairman of the Supervisory Board of DPA Group NV since October 3, 2010. He graduated in Accounting from Koninklijke Nederlands Instituut voor Registeraccountants (NIVRA) in 1986. He began his career at PricewaterhouseCoopers, of which he was active as accountant for 14 years, responsible for the general practice and research on acquisitions. In 1991 he became Director of Goudsmit. When Goudsmit fused with Unique International in 1997 he was appointed Chief Financial Officer of the new combination, Unique International NV, later named USG People NV. From November 2005 until August 2009 he served as Chief Executive Officer of USG People NV. In that function he also served as Chairman of the Board of Management and the Executive Committee. He is currently Chairman of the Supervisory Board at ORMIT and Orizon GmbH. He also holds Supervisory Boards’s memberships at Heijmans, KAS BANK, Gropeco, Kinderopvang Nederland en VvAA Groep. Mr. Icke is Member of the Advisory Counsel of Kadaster and Chairman of the Investment Committee of Project Holland Fonds.

Eric Winter

Mr. Eric H.R.G. Winter has served as Chairman of the Management Board and Chief Executive Officer of DPA Group NV since April 27, 2011. He was first appointed as Member to the Management Board and as Chief Executive Officer on March 9, 2011. After graduated in Economy and Fiscal Law, he started his career at Ernst&Young. From 1989 until 1998, he was Director at W&R Registeraccountants en Belastingadviseurs. In 2005 he joined Nederlandse Juristen Groep, the predecessor of Nederlandse Interim Groep (NIG).

Olav Berten

Mr. Olav O. Berten has served as Member of the Management Board and Chief Operating Officer of DPA Group NV since April 27, 2011. After his studies in Business Economics Mr. Berten started his career as savings and investment advisor at Spaarbeleg, a subsidiary of AEGON. From 1999 to 2003 he lead an AEGON franchise for retirement products. In 2006 he founded NIG together with Mr. Eric Winter.

Dirk Lindenbergh

Mr. Dirk Lindenbergh is Member of the Supervisory Board of DPA Group NV effective October 3, 2010. He obtained a Masters of Business Administration from Nyenrode Business Universiteit and studied at Erasmus Universiteit Amsterdam. In 2004 he followed the Advanced Management Program at Nyenrode University. In 2005 he has taken up the supervisory directors program at the same University. He has a degree in Philosophy from Groningen University. He founded a Company in the gaming industry, which he sold in 2000 to ABN Amro Equity and NPM Capital. Within the new company he has been active for six years as Director. During the period he has also held directorships (including Chairman) within the employers’ organization of the industry on domestic and European level. He holds supervisory positions for Docdata N.V., Midlin N.V., Astor Participaties II B.V. and BE Semiconductor Industries N.V.

Basic Compensation

Name Fiscal Year Total

Ron Icke

40,000

Eric Winter

433,000

Olav Berten

438,000

Dirk Lindenbergh

30,000
As Of 30 Dec 2012

Options Compensation

Name Options Value

Ron Icke

0 0

Eric Winter

0 0

Olav Berten

0 0

Dirk Lindenbergh

0 0
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