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Refresco Group NV (RFRG.AS)

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Summary

Name Age Since Current Position

Yiannis Petrides

56 2013 Chairman of the Supervisory Board

Hans Roelofs

52 Chief Executive Officer, Executive Board

Aart Duijzer

52 Chief Financial Officer, Executive Board

Pieter de Jong

52 2010 Member of the Supervisory Board

Aalt Dijkhuizen

62 2009 Member of the Supervisory Board

Sean Gorvy

52 2013 Member of the Supervisory Board

Thorsteinn Jonsson

52 2006 Member of the Supervisory Board

Hilmar Kristinsson

44 2009 Member of the Supervisory Board

Nick Schoenfeld

46 2013 Member of the Supervisory Board

Jon Sigurdsson

45 2009 Member of the Supervisory Board

Biographies

Name Description

Yiannis Petrides

Mr. Yiannis Petrides has served as Chairman of the Supervisory Board of Refresco Gerber B.V. since January 1, 2013. He is experienced in the FMCG and soft drinks industries. He also serves as Vice Chairman of the Board of Directors of Campofrio Food Group, and Vice Chairman of the Board of Largo (Wind Telecoms), and is a member of the Board of Puig. He obtained a Masters degree in Economics and Political Science from Cambridge University in 1982 and a Master of Business Administration degree from Harvard University in 1984.

Hans Roelofs

Mr. Hans Roelofs serves as Chief Executive Officer and Member of the Executive Board of Refresco Gerber B.V. Prior to being appointed CEO of Refresco Gerber, he was CEO of Refresco. He joined the company in March 2007 and since then has driven growth with seven successive acquisitions. Before joining Refresco, Hans was CEO of Dumeco, a private label meat producer and processor. He started his career at Nutreco, rising to Managing Director of the Agri Food business. Hans is a graduate of Wageningen University, the Netherlands.

Aart Duijzer

Mr. Aart Duijzer serves as Chief Financial Officer and Member of the Executive Board of Refresco Gerber B.V. He is former CFO of Refresco and one of the founders of the Company. Prior to joining Refresco in 2000, He worked as Finance Director of the Continental European division of Hazlewood Foods Plc. He started his career at KPMG and holds a Masters degree in business economics from the Erasmus University in Rotterdam, the Netherlands. He is a Dutch Chartered Accountant.

Pieter de Jong

Mr. Pieter de Jong has served as Member of the Supervisory Board of Refresco Gerber B.V. since May 2010. He is also Managing Director of 3i Europe plc Benelux. Before joining 3i in 2004, he was Managing Director at Eiffel, a services provider in Legal and Finance, and Head of the advisory department at NIBC. He holds a BBA from Nyenrode Business Universiteit and an MBA in Finance from Georgia State University. He also serves as Chairman of the Remuneration and Nominating Committee of the Company.

Aalt Dijkhuizen

Mr. Aalt Dijkhuizen has served as Member of the Supervisory Board of Refresco Gerber B.V. since October 2009. He is also President and Chairman of Wageningen UR (University & Research Center) in the Netherlands, a position he has held between 2002 and 2013. During the 1990’s he was a professor at the same university, specializing in animal health. Between 1998 and 2002, He worked for Nutreco as Managing Director of the Business Group Agri Northern Europe. He also serves as Member of the Remuneration and Nominating Committee of the Company.

Sean Gorvy

Mr. Sean B. Gorvy has served as Member of the Supervisory Board of Refresco Gerber B.V. since November 11, 2013. He joined the Refresco Gerber Supervisory Board at the time of the merger between Refresco and Gerber Emig. He is Chief Executive of Hanover Acceptances Limited and has been a member of the Hanover Acceptances Limited Board since 1997. Prior to working within the Hanover Acceptances Group, Sean spent five years with Morgan Stanley’s real estate, corporate finance, and M&A departments. He has a PhD in political economics from Cambridge University. He also serves as Member of the Remuneration and Nominating Committee of the Company.

Thorsteinn Jonsson

Mr. Thorsteinn Jonsson has served as Member of the Supervisory Board of Refresco Gerber B.V. since May 2006. Thorsteinn was operator and owner of Vifilfell, the leading soft drinks bottler in Iceland from 1996 to 2011. Before working for Vifilfell, he worked for the Federation of Icelandic Industries and for the Central Bank of Iceland as an economist. He earned a degree from the University of Iceland and an MA degree in Economics from Northwestern University in 1991. He also serves as Member of the Audit Committee of the Company.

Hilmar Kristinsson

Mr. Hilmar Thor Kristinsson has served as Member of the Supervisory Board of Refresco Gerber B.V. since August 2009. He is also Vice Chairman of the Board of Norvestia Oyj, has worked for Kaupthing as Director of a closed end equity fund and pension fund, and is Kaupthing’s nominated Director on the Board of Directors of Ferskur Holding 1 B.V. He holds a degree in Economics from the University of Iceland. He also serves as Chairman of the Audit Committee of the Company.

Nick Schoenfeld

Mr. Nicholas J. Schoenfeld has served as Member of the Supervisory Board of Refresco Gerber B.V. since November 11, 2013. He joined the Refresco Gerber Supervisory Board at the time of the merger between Refresco and Gerber Emig. He is a Member of the Board and Group Finance Director of Hanover Acceptances Limited. Prior to joining Hanover Acceptances in 2006, Nicholas was at Kingfisher plc. Before this, he was Director of Strategy and Development at Castorama, the French retail chain. Nicholas has also held corporate development roles at the Walt Disney Company and was a management consultant at the Boston Consulting Group. Nicholas has a BA degree in Mathematics from the University of Oxford and an MBA from the Harvard Business School. He also serves as Member of the Audit Committee of the Company.

Jon Sigurdsson

Mr. Jon Sigurdsson has served as Member of the Supervisory Board of Refresco Gerber B.V. since April 2009. He served as CEO of Stodir from 2007 to 2010 and worked for Landsbanki Islands and Kaupthing Bank. Currently, he is General Manager of Straumnes Raogjof ehf and a partner at GAM Management ehf. He received his B.Sc. in Business Administration from Reykjavik University. He also serves as Member of the Remuneration and Nominating Committee of the Company.