Aalberts NV (AALB.AS)
AALB.AS on Amsterdam Stock Exchange
33.69EUR
26 Jun 2019
33.69EUR
26 Jun 2019
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€33.69
€33.69
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Volume
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Avg. Vol
343,328
343,328
52-wk High
€41.41
€41.41
52-wk Low
€27.43
€27.43
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Martin van Pernis |
74 | 2017 | Independent Chairman of the Supervisory Board |
Wim Pelsma |
56 | 2012 | Chief Executive Officer, Member of the Management Board, Member of the Executive Team |
John Eijgendaal |
55 | 1999 | Chief Financial Officer, Member of the Management Board, Member of the Executive Team |
Oliver Jaeger |
2014 | Member of the Management Board, Member of the Executive Team | |
Arno Monincx |
2017 | Executive Director, Member of the Management Board | |
Marcel Abbenhuis |
Member of the Executive Team | ||
Andre in het Veld |
Member of the Executive Team | ||
Maarten van de Veen |
Member of the Executive Team | ||
Marjan Oudeman |
61 | 2017 | Independent Member of the Supervisory Board |
Jan van der Zouw |
65 | 2015 | Independent Member of the Supervisory Board |
Piet Veenema |
64 | 2016 | Independent Member of the Supervisory Board |
Biographies
| Name | Description |
|---|---|
Martin van Pernis |
Mr. Martin C. J. van Pernis has been Independent Chairman of the Supervisory Board of Aalberts Industries N.V. since April 18, 2017. He has been Independent Member of the Company's Supervisory Board of since 2010. He is Member of the Remuneration, Selection and Appointment Committee in the Company. He previously served as President of Siemens Group in the Netherlands and Chairman of the Management Board Siemens Nederland NV. He has served as Chairman Supervisory Board Batenburg Techniek N.V., Vice chairman Supervisory Board and Chairman NSR Committee ASM International, Chairman Supervisory Board CM Payments Breda, Member Advisory Board G4S Netherlands, Chairman Supervisory Board Sacon B.V., Chairman Habitat for Humanity The Netherlands, Chairman Supervisory Board Rotterdams Philharmonisch Orkest. |
Wim Pelsma |
Mr. Wim A. Pelsma has been Chief Executive Officer and Member of the Management Board, Member of the Executive Team of Aalberts Industries N.V. since April 26, 2012. He was previously Chief Operating Officer and Member of the Management Board of Aalberts Industries NV from September 2008 until April 26, 2012. He joined the Group in 1999. |
John Eijgendaal |
Mr. John Eijgendaal has been Chief Financial Officer and Member of the Management Board, Member of the Executive Team at Aalberts Industries N.V. since 1999. He joined the Company in 1989. |
Oliver Jaeger |
|
Arno Monincx |
|
Marcel Abbenhuis |
|
Andre in het Veld |
|
Maarten van de Veen |
|
Marjan Oudeman |
Mrs. Marjan J. Oudeman has been Independent Member of the Supervisory Board of Aalberts Industries N.V. since April 18, 2017. She is Chairman of the Company's Audit Committee. She is former member of the executive committee Corus Group (nowadays Tata Steel Group) and the executive committee of AkzoNobel. She has been Member Supervisory Board of Statoil ASA, Member Supervisory Board of SHV Holdings N.V., Member Supervisory Board of Solvay SA, Member Supervisory Board of Concertgebouw N.V., Member Supervisory Board of Rijksmuseum and Member Supervisory Board of Ronald McDonald Kinderfonds. |
Jan van der Zouw |
Mr. Jan van der Zouw has been Independent Member of the Supervisory Board of Aalberts Industries N.V. since 2015. He is Chairman of the Company's Remuneration, Selection and Appointment Committee. He is former Chairman of the Management Board of Eriks Group N.V. and Transmark International. He was Chairman of the Supervisory Board of Grontmij N.V. Moreover, he has been Chairman of the Supervisory Board of Van Wijnen Holding N.V., Member of the Supervisory Board of Masterflex S.E. and Chairman of the Supervisory Board of LievenseCSO. |
Piet Veenema |
Mr. Piet Veenema has been Independent Member of the Supervisory Board of Aalberts Industries N.V. since April 19, 2016. He is Member of the Company's Audit Committee. He is Former Chairman of the Management Board of Kendrion N.V. He has also been Chairman Supervisory Board of N.V. Juva, Member Supervisory Board of Van Wijnen Holding N.V., Member Supervisory Board of M&G Holding B.V. and Member Advisory Board of Egeria Industrials A.G. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Martin van Pernis |
65,000 |
Wim Pelsma |
1,441,000 |
John Eijgendaal |
1,140,000 |
Oliver Jaeger |
835,000 |
Arno Monincx |
794,000 |
Marcel Abbenhuis |
-- |
Andre in het Veld |
-- |
Maarten van de Veen |
-- |
Marjan Oudeman |
55,000 |
Jan van der Zouw |
55,000 |
Piet Veenema |
50,000 |
As Of
31 Dec 2018
Options Compensation
| Name | Options | Value |
|---|---|---|
Martin van Pernis |
0 | 0 |
Wim Pelsma |
0 | 0 |
John Eijgendaal |
0 | 0 |
Oliver Jaeger |
0 | 0 |
Arno Monincx |
0 | 0 |
Marcel Abbenhuis |
0 | 0 |
Andre in het Veld |
0 | 0 |
Maarten van de Veen |
0 | 0 |
Marjan Oudeman |
0 | 0 |
Jan van der Zouw |
0 | 0 |
Piet Veenema |
0 | 0 |