People: Ziggo NV (ZIGGO.AS)

ZIGGO.AS on Amsterdam Stock Exchange

37.35EUR
4:16am EDT
Price Change (% chg)

€0.25 (+0.69%)
Prev Close
€37.09
Open
€36.88
Day's High
€37.37
Day's Low
€36.79
Volume
42,153
Avg. Vol
526,031
52-wk High
€37.52
52-wk Low
€28.57

Search Stocks

Summary

Name Age Since Current Position

Andrew Sukawaty

59 2012 Chairman of the Supervisory Board

Rene Obermann

51 2014 Chief Executive Officer

Bert Groenewegen

50 2011 Chief Financial Officer and Member of the Management Board

Paul Hendriks

46 2011 Chief Technology Officer and Member of the Management Board

Wouter van de Putte

Director Investor Relations

Hendrik de Groot

49 2014 Member of the Management Board, Chief Commercial Officer

David Barker

46 2012 Member of the Supervisory Board

Pamela Boomeester

2013 Member of the Supervisory Board

Anne Kist

69 2012 Member of the Supervisory Board

Robert Ruijter

63 2012 Member of the Supervisory Board

Joseph Schull

53 2012 Member of the Supervisory Board

Dirk van den Berg

61 2012 Member of the Supervisory Board

Biographies

Name Description

Andrew Sukawaty

Mr. Andrew J. (Andy) Sukawaty serves as Chairman of the Supervisory Board of Ziggo NV since March 20, 2012. He joined Zesko Holding BV's Supervisory Board in 2008 and serves as Chairman. He is Chairman and Chief Executive Officer of Inmarsat and former Non-executive Chairman of Xyratex Ltd, as well as former Chairman of Telenet Communications NV, and former Deputy Chairman of O2 plc. Previously, he was a Partner in Cable Partners Europe between 2000 and 2003. Mr. Sukawaty was CEO and President of Sprint PCS in the United States from 1996 to 2000. Prior to this, he was Chief Executive Officer of NTL Limited. In the late 1970s and early1980s, he worked on the business development and establishment of various mobile telephony businesses for AT&T and United States West. Mr. Sukawaty is Chairman of the Selection, Appointment and Remuneration Committee.

Rene Obermann

Mr. Rene Obermann is Chief Executive Officer of Ziggo NV effective January 1, 2014. He is Chief Executive Officer of Deutsche Telekom AG.

Bert Groenewegen

Mr. Bert Groenewegen has served as Chief Financial Officer and Member of Management Board of Ziggo NV since April 2011. Before that, he was Chief Financial Officer at Zesko Holding BV. Prior to joining Zesko Holding BV's Management Board, Mr. Groenewegen was Chief Executive Officer of PCM Publishers from 2007 to 2009 after having served as its Chief Financial Officer from 2005 to 2007. From 2004 to 2005, he worked for United States-based private equity firm General Atlantic. From 1995 to 2004, he was Chief Financial Officer of Exact Software, where he also served as Group Financial Controller from 1993 to 1994 and supervised the company's initial public offering in June 1999. Before joining Exact, Mr. Groenewegen worked for Arthur Andersen as an Auditor from 1989 to 1991 and as Financial Manager for Sokkia Europe from 1991 to 1993. From 1986 to 1989, Mr. Groenewegen worked for Exact Software in sales and product development. Mr. Groenewegen has more than 21 years of TMT experience.

Paul Hendriks

Mr. Paul Hendriks serves as Chief Technology Officer and Member of the Management Board of Ziggo NV since April 2011. He became Zesko Holding BV's Chief Technology Officer in 2008 and was appointed as a statutory Managing Director in 2010. Between 1992 and 2007, he managed a series of divisions at KPN, including Design & Development, Operations South-East, and Business Lines (Telephony and Broadband internet) as well as a series of change programs, including All IP. Mr. Hendriks has acted as consultant, project manager and architect for a series of restructurings, reorganizations and innovations. Mr. Hendriks has more than 20 years of TMT experience.

Wouter van de Putte

Hendrik de Groot

Mr. Hendrik de Groot is Member of the Management Board and Chief Commercial Officer of Ziggo NV effective March 1, 2014. He is currently Managing Director of Business-to-Business at the Company. Before he joined the Company, he served as Group Director Voice Products at COLT Telecommunications since 2006 and Head Global Accounts at Vodafone Group since 2003. From 1994 to 2003 Hendrik served in various senior roles at MCI International before its acquisition by Verizon in 2005 as Vice President responsible for Business Development and later for Corporate Accounts and Services. He started his career at BT Benelux in several Sales and Marketing positions. Mr. de Groot graduated in business administration and business economics at the Nyenrode University and at the Vrije Universiteit in Amsterdam.

David Barker

Mr. David Barker serves as Member of the Supervisory Board of Ziggo NV since March 20, 2012. He joined Zesko Holding BV's Supervisory Board in 2006. Mr. Barker joined Cinven Limited in 1996 and is head of Cinven's Technology, Media and Telecommunications sector team. He has been involved in a number of transactions, including Ziggo, Eutelsat, Springer, Aprovia and MediMedia. Prior to joining Cinven Limited, Mr. Barker worked at Morgan Crucible and at Arthur Andersen. He is Member of the Company's Selection, Appointment and Remuneration Committee.

Pamela Boomeester

Ms. Pamela Boomeester is Member of the Supervisory Board of Ziggo NV. Ms. Boumeester had various positions at Nederlandse Spoorwegen (Dutch Railways), including CEO of NS Poort (property and retail activities) and NS Reizigers (services to customers, planning and execution of timetable, specification and purchase of equipment). Additionally, she is member of the Supervisory Board of Heijmans, Persgroep Nederland B.V., Ordina N.V. and Jaarbeurs Holding B.V.

Anne Kist

Mr. Anne Willem Kist serves as Member of the Supervisory Board of Ziggo NV since March 20, 2012. He joined Zesko Holding BV's Supervisory Board in 2009. Mr. Kist regularly advises the Ministry of Infrastructure and Environment. He was Director General of the Dutch Competition Authority, where he worked from 1997 to 2003. He served as Member of the Board of the Autoriteit Financiele Markten AFM, the Netherlands Authority for the Financial Markets, between 2005 and 2007. Mr. Kist also served as Chairman of the Board of the University of Leiden from 2003 to 2005. He began his career as a lawyer, and was partner at Loeff Claeys Verbeke and Pels Rijcken & Droogleever Fortuijn between 1979 and 1997. He is Member of the Company's Audit Committee.

Robert Ruijter

Mr. Robert (Rob) Arnold Ruijter serves as Member of the Supervisory Board of Ziggo NV since March 20, 2012. He previously held financial Executive Board positions at Philips Lighting, ASM International, VNU, KLM and Baan. He currently has an advisory role at Verdonck Klooster & Associates and is a Supervisory Board Member of Unit 4 NV and Wavin NV. He is Chairman of the Company's Audit Committee.

Joseph Schull

Mr. Joseph C. (Joe) Schull serves as Member of the Supervisory Board of Ziggo NV since March 20, 2012. He joined Zesko Holding BV's Supervisory Board in 2006. He joined Warburg Pincus in 1998, where he is responsible for the firm's European investment activities. He is Member of the firm's Executive Management Group, which coordinates the firm's activities on a worldwide basis. He was involved in a number of investments, including Zentiva, Loyalty Management Group, Fibernet, Multikabel and United Internet. Prior to joining Warburg Pincus, Mr. Schull worked at the Ford Foundation and was a University Lecturer at Oxford University. He is currently Director of MACH. He is Member of the Company's Selection, Appointment and Remuneration Committee.

Dirk van den Berg

Mr. Dirk Jan van den Berg serves as Member of the Supervisory Board of Ziggo NV since March 20, 2012. He joined Zesko Holding BV's Supervisory Board in March 2009. He has been President of the Executive Board of Delft University of Technology since March 2008. Among his previous positions, Mr. van den Berg has acted as her Majesty's Ambassador in China, Permanent Representative for the Netherlands to the United Nations in New York, Secretary General of the Ministry of Foreign Affairs and Deputy Director General at the Ministry of Economic Affairs. He is Member of the Company's Selection, Appointment and Remuneration Committee.

Basic Compensation

Name Fiscal Year Total

Andrew Sukawaty

--

Rene Obermann

--

Bert Groenewegen

3,149,000

Paul Hendriks

3,107,000

Wouter van de Putte

--

Hendrik de Groot

--

David Barker

43,000

Pamela Boomeester

--

Anne Kist

58,000

Robert Ruijter

75,000

Joseph Schull

43,000

Dirk van den Berg

58,000
As Of 30 Dec 2012
Search Stocks