People: Macintosh Retail Group NV (MCIN.AS)

MCIN.AS on Amsterdam Stock Exchange

4.45EUR
4:02am EST
Price Change (% chg)

€-0.08 (-1.79%)
Prev Close
€4.53
Open
€4.50
Day's High
€4.60
Day's Low
€4.45
Volume
1,200
Avg. Vol
7,612
52-wk High
€9.60
52-wk Low
€4.25

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Summary

Name Age Since Current Position

C. van Dalen

62 2013 Chairman of the Supervisory Board

Theo Strijbos

2007 Member of the Management Board, Chief Financial Officer

J. Linssen

2009 Group Finance Director

Eric Coorens

2007 Member of the Management Board, Chief Operating Officer

P. Huenen

1987 Company Secretary, Head Group Legal

K. De Moor

Group ICT Director

C. De Geyseleer

Member of the Supervisory Board

Wout Dekker

57 2007 Member of the Supervisory Board

Leo Lindelauf

63 Member of the Supervisory Board

Ronald van der Vis

47 2013 Member of the Supervisory Board

Biographies

Name Description

C. van Dalen

Dr. C. H. van Dalen is Chairman of the Supervisory Board of Macintosh Retail Group NV since March 1, 2013. He previously served as Deputy Chairman of the Supervisory Board from April 28, 2009. He was first appointed to the Supervisory Board in 2003. Mr. van Dalen is Chairman of the Company’s Audit Committee. He is Chief Financial Officer of VimpelCom Ltd. In addition, he is Member of the Supervisory Board of NIBC Bank. He is also Board Member of the ‘Nationaal Fonds 4 en 5 mei’ foundation, Member of the Advisory Council of the Dutch Association of Investor Relations and Member of the Advisory Board of Zorgorganisatie Zorgvuldig en Stichting Nederland Cares.

Theo Strijbos

Mr. Theo L. Strijbos is Member of the Management Board and Chief Financial Officer (CFO) of Macintosh Retail Group NV. He was appointed Member of the Managing Board of the Company on May 1, 2007, and CFO on July 1, 2007. He previously worked at Macintosh Retail Group from 1987 to 2000 in the positions of: Financial and tax manager (1987-1996); and Logistics manager of Kwantum Netherlands (1996-2000). From 1982 to 1987, he was Government Auditor working with the Government Audit Department/Taxes in The Hague, from 2000 to 2002 he was Logistics Manager with Vroom & Dreesmann Warenhuizen, and from 2002 to 2007 he was Finance Director of Dixons Group. Mr. Strijbos was trained to be Government Auditor at the Tax Office’s training centre. He subsequently qualified in 1990 as Registeraccountant with NIVRA. He followed various management training courses, including Strategic Management in Retail at Babson University, United States, and Vlerick Management School. He is Supervisory Board Member at Seacon Logistics NV.

J. Linssen

Eric Coorens

Mr. Eric M.H. Coorens is Member of the Management Board and Chief Operating Officer (COO) of Macintosh Retail Group NV. Mr. Coorens was appointed Member of the Managing Board of Macintosh Retail Group NV on June 1, 2007, and COO on July 1, 2007. He has worked at Macintosh Retail Group since 1996 in the positions of: Project Manager / Informations Manager (1996-1998); Director Management Services of Kwantum Deco Group, Brussels (1998-1999); Director Product Management of Kwantum Deco Group, Tilburg (1999-2002); and Managing Director of Kwantum Deco Group (2002-2007). Previously, Mr. Coorens worked as Project Manager at RCL, Kerkrade (1989-1991), as Project Manager / Informations Manager at Vendex International (1991-1995) and as Senior Management Consultant at KPMG Management Consulting (1995-1996).

P. Huenen

K. De Moor

C. De Geyseleer

Wout Dekker

Mr. Wout Dekker is Member of the Supervisory Board of Macintosh Retail Group NV since April 24, 2007. Mr. Dekker is Member of the Company’s Audit Committee and the Remuneration & Appointment Committee. His main position is Chief Executive Officer and Chair of the Executive Board of Nutreco NV. In addition, he is Member of the Supervisory Board of Rabobank Nederland, Member of the Biodiversity and Natural Resources Taskforce and Member of the Advisory Council of NYSE Amsterdam Euronext Issuers.

Leo Lindelauf

Ronald van der Vis

Mr. Ronald van der Vis is Member of the Supervisory Board of Macintosh Retail Group NV effective September 30, 2013. He gained experience as Chief Executive Officer at various retail companies and is currently Member of the Supervisory Board of Beter Bed Holding NV, Douglas Holding AG and Sonova Holding AG. He holds a degree from Nyenrode Business University and holds a Masters degree in Business Administration from Manchester Business School.

Basic Compensation

Name Fiscal Year Total

C. van Dalen

33,000

Theo Strijbos

583,000

J. Linssen

--

Eric Coorens

570,000

P. Huenen

--

K. De Moor

--

C. De Geyseleer

--

Wout Dekker

34,500

Leo Lindelauf

--

Ronald van der Vis

--
As Of 30 Dec 2012

Options Compensation

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