People: Koninklijke Ten Cate N.V. (NTCN.AS)

NTCN.AS on Amsterdam Stock Exchange

17.80EUR
7:21am EST
Price Change (% chg)

€0.25 (+1.45%)
Prev Close
€17.55
Open
€17.58
Day's High
€17.80
Day's Low
€17.58
Volume
4,691
Avg. Vol
46,504
52-wk High
€19.92
52-wk Low
€10.40

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Summary

Name Age Since Current Position
Hovers, J. 65 2008 Chairman of the Supervisory Board
De Vries, Loek 58 2000 Chairman of the Executive Board, Member of the Management Committee
Deiters, P.P.A.I. 65 2008 Vice Chairman of the Supervisory Board
Lock, Jaap 63 2009 Member of the Executive Board, Chief Financial Officer
Clarke, D.C. 50 Group Director - TenCate Geosynthetics USA/Europe/Asia, Member of the Management Committee
Denekamp, B. 53 Group Director - Ten Cate Enbi USA/Europe/Asia, Member of the Management Committee
Olsen, D. 54 Group Director - TenCate Protective Fabrics USA/Europe/Asia, Member of the Management Committee
Huber, J. 66 Group Director - TenCate Aerospace & Armour Composites USA/Europe, Member of the Management Committee
Van Balen, J. 51 Group Director - TenCate Grass USA/Europe/Middle East, Member of the Management Committee
Bijkersma, R. 50 2007 Corporate Director Human Resources, Member of the Managemen Committee
Van Vught, F. 58 2000 Member of the Supervisory Board
Ten Cate, E. 63 2004 Member of the Supervisory Board
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Biographies

Name Description
Hovers, J. Mr. J.C.M. Hovers was appointed as Chairman of the Supervisory Board of Koninklijke Ten Cate NV on April 3, 2008. He is Member of the Financial Committee and Member of the combined Remuneration, Selection and Appointments Committee. His term of office runs until 2012. Mr. Hovers is former Chairman of the Executive Board of Oce nv and Stork nv and currently serves as Supervisory Director of Randstad Holding, Chairman of the Supervisory Board of Schuitema, Chairman of the Supervisory Board of Inter Access and Chairman of the Supervisory Board of Gemeentelijk Vervoersbedrijf Amsterdam.
De Vries, Loek Mr. Loek De Vries has been Chairman of the Executive Board and Member of the Management Committee of Koninklijke Ten Cate NV since 2000. He previously worked with Wilma Nederland, Wilma Vastgoed and Holec Nederland. He is or was Chairman of the Supervisory Board of Soweco nv, Member of the Supervisory Board of Hevea bv and Member of the Supervisory Board of Plasticum Group.
Deiters, P.P.A.I. Mr. P.P.A.I Deiters is Vice Chairman of the Supervisory Board and Member of the Financial Committee of Koninklijke Ten Cate NV. He commenced office in 1998 and also served as acting Chairman of the Supervisory Board until April 3, 2008. He is former Director of Berghaus International Fashion. He is currently Supervisory Director of G-III Apparel Group Ltd, Bandolera B.V., HVEG Investments B.V., and Tootal B.V. He is also Consultant to the European Bank for Reconstruction and Development EBRD
Lock, Jaap Mr. Jaap Lock has been appointed as Member of the Executive Board and Chief Financial Officer of Koninklijke Ten Cate NV, effective 2009. Previously, Mr. Lock served as Interim Chief Financial Officer of Koninklijke Ten Cate NV and was Corporate Director Finance & Administration of Koninklijke Ten Cate NV until 2008.
Clarke, D.C.
Denekamp, B.
Olsen, D.
Huber, J.
Van Balen, J.
Bijkersma, R.
Van Vught, F. Prof. F.A. Van Vught is Member of the Supervisory Board of Royal Ten Cate NV since 2000 and also serves as Chairman of the combined Remuneration, Selection and Appointments Committee. He is currently Member of the Group of Policy Advisors, Chairman of the European Committee, Member of the Executive Board of the European University Association, Member of the University Grants Committee of Hong Kong, former Member of the National Innovation Platform, former Acting Crown-appointed Member of the Social and Economic Council of the Netherlands and Supervisory Director of Rova N.V., Chairman of the Board Esmu (European center for strategic management of universities, Brussel) and Chairman of Nether (Netherlands House for Education and Research, Brussel).
Ten Cate, E. Mr. E. Ten Cate is Member of the Supervisory Board of Royal Ten Cate NV since 2004 and Chairman of the Financial Committee. He is Director of Bank ten Cate & Cie N.V., Chairman of the Supervisory Board of Nyloplast N.V., Supervisory Director of Nesbic Investment Fund and Pas Reform B.V. and Supervisory director of Medisch Spectrum Twente.

Basic Compensation

Name Fiscal Year Total
Hovers, J. 39,972
De Vries, Loek 1,042,000
Deiters, P.P.A.I. 30,492
Lock, Jaap --
Clarke, D.C. --
Denekamp, B. --
Olsen, D. --
Huber, J. --
Van Balen, J. --
Bijkersma, R. --
Van Vught, F. 25,008
Ten Cate, E. 25,008
As Of 30 Dec 2008

Options Compensation

Name Options Value
Hovers, J. 0 0
De Vries, Loek 0 0
Deiters, P.P.A.I. 0 0
Lock, Jaap 0 0
Clarke, D.C. 0 0
Denekamp, B. 0 0
Olsen, D. 0 0
Huber, J. 0 0
Van Balen, J. 0 0
Bijkersma, R. 0 0
Van Vught, F. 0 0
Ten Cate, E. 0 0

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