People: TIE Holding NV (TIEH.AS)


TIEH.AS on Amsterdam Stock Exchange

7.50EUR
19 Jun 2013
Price Change (% chg)

€0.00 (+0.00%)
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Volume
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Summary

Name Age Since Current Position

A. Veth

 66 2006 Chairman of the Supervisory Board

Jan Sundelin

 52 2008 Member of the Management Board and Chief Executive Officer

Zwier van Puijenbroek

 2008 Chief Financial Officer and Compliance Officer

Brian Tervo

 2012 Chief Operations Officer

Stuart Campbell

 Chief Technical Officer

Patrick van Boom

 Vice President of Marketing

Erwin van Meggelen

 Vice President Solutions

Bob Out

 Advisor Investor Relations and Secretary to the Board

Erik Honee

 55 2008 Independent Member of the Supervisory Board

P. van Schaick

 58 2007 Non-Independent Member of the Supervisory Board
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Biographies

Name Description

A. Veth

 Prof. Dr. Ir. A.F.L. (Ton) Veth has served as Chairman of the Supervisory Board of TIE Holding NV since 2006. He was first appointed to the Supervisory Board in May 2003. He worked in pharmaceutical wholesaling at ACF/Brocacef as Chief Information Officer. He was appointed as Professor in EDI/eBusiness at the Technical University of Eindhoven (TU/e) in 1992. From 1997 until 2001 he worked at BaaN Institute as Chief Scientific Officer and later for BaaN Nederland. He is now CEO and President of Cebra, until recently a TU/e business unit dedicated to advising companies and government institutions on the application of ICT and the streamlining of their business processes and eBusiness. He has a background in electrical engineering (M.Sc) and Medicine (Ph.D). Mr. Veth is Member of the Company's Audit Committee.

Jan Sundelin

 Mr. Jan B. Sundelin has served as Member of the Management Board and Chief Executive Officer of TIE Holding NV since June 3, 2008. Before joining the Company, he served as CEO and President of TallyGenicom EMEA. He was responsible for sales and marketing in more than 60 countries. Previously, Mr. Sundelin served as Senior Vice President of strategic planning and global sales and marketing for Minolta-QMS Mobile, a company he joined in 1989 as a Sales Manager and later served as EMEA President.

Zwier van Puijenbroek

 Mr. Zwier van Puijenbroek serves as Chief Financial Officer and Compliance Officer of TIE Holding NV since May 1, 2008. He started his career in 1989 within Price Waterhouse auditors, as junior auditor and left as assistant manager in 1994. He graduated from Universiteit van Tilburg in Business Economics, specialized on Cost Accounting, in 1989. In 1989 he completed a three month course from the London School of Foreign Trade. In 1992 he completed the postgraduate education for Certified Public Accountant (CPA) in Tilburg.

Brian Tervo

 Mr. Brian Tervo has served as Chief Operations Officer of TIE Holding NV since March 15, 2012. He has joined the Company in March 1998.

Stuart Campbell

 Mr. Stuart Campbell serves as Chief Technical Officer of TIE Holding NV (TIE). He has been involved in the field of e-Business since 1989 when he started his career after graduating from Loughborough University of Technology with a degree in Electronic and Manufacturing Engineering. He was the project manager for eBusiness at ICL purchasing (now Fujitsu), then moved on to manage the technical activities within the Western European EDIFACT Board within the European Commission and from there was invited to lead the eCommerce activities in the European Standards Institutes (CEN) European Board for EDI/EC Standardization (eBES). He has also produced several papers and regularly presents at technical and business conferences and has been involved in the CEN eBusiness interoperability forum (eBIF) and the eBES board for eBusiness standards. Before joining the Company in January 2001, Mr. Campbell worked as the Solutions Director for CMASS/Vintura where he managed diverse eBusiness projects. As Chief Technology Officer for TIE Holding since 2001, he manages TIE's software and services development activity and TIE's Research activities. These have included European Commission funded projects (e.g. STASIS, SEAMLESS, SEEMseed) which serve to help fund TIE's cutting-edge research and benefit Europe through multi-partner consortiums. Through Stuart, TIE is also Chair of the ICT SME committee and SME partner of the NESSI European Technology Platform Software and Services initiative which is promoting Service Orientated Architectures (SOA) in Europe through projects such as NEXOF-RA, SOA4ALL and NESSI 2010. In December 2008 he was selected to be one of its Steering Committee Vice-Chairs.

Patrick van Boom

 Mr. Patrick van Boom serves as Vice President of Marketing of TIE Holding NV. In his business career he worked as business consultant and Sales & Marketing Manager with several subsidiaries and in the holding of CRH Ltd (Cement Roadstone Holding) and 3 years as a Board Member of one of the subsidiaries. Mr. van Boom founded his own Marketing & Sales consultancy company in 1996. With the emerging role of Internet and e-commerce in marketing & sales, he started another company, Advinet Plus. This company merged with The Knowledge Factory to become Digital Channel. Patrick was responsible for the Operations and Product Development. In 2006 Digital Channel was acquired by TIE Holding NV. Mr. van Boom holds a masters degree from Erasmus Universiteit Rotterdam in Business Economics and Marketing. He also completed his post doctorate work in Business Process Reengineering (BPR) at Nyenrode Business Universiteit.

Erwin van Meggelen

Bob Out

Erik Honee

 Drs. Erik R. Honee has served as Independent Member of the Supervisory Board of TIE Holding NV since May 2008. He has experience as a lawyer and as a Merger and Acquisitions consultant. Drs. Honee has been a Member of the Supervisory Board of Rabobank, Rotterdam (until May 2005) and Member of the Supervisory Board of RT Company NV/Vivenda Media Group NV (until March 2008). He is currently Consultant M&A (Diligence), Director of Merula Participaties and Beleggingen BV, Director of Honee Advocatuur Holding BV and investor in multiple companies. He has a background in legal and organization sociology from Erasmus Universiteit in Rotterdam. Mr. Honee is Member of the Company's Audit Committee.

P. van Schaick

 Mr. P. Peter van Schaick has served as Non-Independent Member of the Supervisory Board of TIE Holding NV since May 2007. He has had several senior financial management positions for both Dutch and international companies. In 1987 he became Financial Director of QMS Europe BV, a distributor of laser printers for the European market. Mr. van Schaick has been active as a private investor particularly in: Objectif Lune Inc, TIE Holding NV and Alto Imaging Technology Inc. He is Member of the Company's Audit Committee.

Basic Compensation

Name Fiscal Year Total

A. Veth

 20,000

Jan Sundelin

 234,000

Zwier van Puijenbroek

 --

Brian Tervo

 --

Stuart Campbell

 --

Patrick van Boom

 --

Erwin van Meggelen

 --

Bob Out

 --

Erik Honee

 --

P. van Schaick

 10,000
As Of 29 Sep 2009

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