People: TIE Kinetix NV (TIEH.AS)

TIEH.AS on Amsterdam Stock Exchange

8.32EUR
16 Sep 2014
Price Change (% chg)

€-0.03 (-0.37%)
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Summary

Name Age Since Current Position

A. Veth

67 2006 Chairman of the Supervisory Board

Jan Sundelin

53 2008 Member of the Management Board and Chief Executive Officer

Michiel Wolfswinkel

51 Chief Financial Officer

Brian Tervo

2012 Chief Operations Officer

Stuart Campbell

Chief Technical Officer

Patrick van Boom

Vice President of Marketing

Bob Out

Advisor Investor Relations and Secretary to the Board

Erik Honee

56 2008 Independent Member of the Supervisory Board

P. van Schaick

59 2007 Non-Independent Member of the Supervisory Board

Biographies

Name Description

A. Veth

Prof. Dr. Ir. A.F.L. (Ton) Veth has served as Chairman of the Supervisory Board of TIE Kinetix 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 Kinetix 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.

Michiel Wolfswinkel

Mr. Michiel Wolfswinkel serves as Chief Financial Officer at TIE Kinetix NV. He studied business economics at the Erasmus University in Rotterdam and obtained his PhD in Corporate Finance/Financial Management. After graduating in 1989, Michael worked for Coopers & Lybrand, where he advised companies and multinationals in the field of international fiscal planning and structuring. His corporate career includes various financial management positions at AT&T/Unisource, MatrixOne and Eneco. His last position was CFO and member of the Board of Qurius NV. At Qurius he was responsible for business improvement programs and a various tasks in financial management, capital markets/investor relations, mergers and acquisitions, banking relations and regulatory affairs.

Brian Tervo

Mr. Brian Tervo has served as Chief Operations Officer of TIE Kinetix 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 Kinetix NV. 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 Kinetix 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.

Bob Out

Erik Honee

Drs. Erik R. Honee has served as Independent Member of the Supervisory Board of TIE Kinetix 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 Kinetix 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

Michiel Wolfswinkel

--

Brian Tervo

--

Stuart Campbell

--

Patrick van Boom

--

Bob Out

--

Erik Honee

--

P. van Schaick

10,000
As Of 29 Sep 2009

Options Compensation

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