Aalberts Industries NV (AALB.AS)
AALB.AS on Amsterdam Stock Exchange
36.50EUR
21 Aug 2018
36.50EUR
21 Aug 2018
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€36.50
€36.50
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Avg. Vol
280,758
280,758
52-wk High
€45.05
€45.05
52-wk Low
€36.19
€36.19
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Martin van Pernis |
73 | 2017 | Chairman of the Supervisory Board |
Wim Pelsma |
55 | 2012 | Chief Executive Officer, Member of the Management Board |
John Eijgendaal |
54 | 1999 | Chief Financial Officer, Member of the Management Board |
Oliver Jaeger |
2014 | Executive Director, Member of the Management Board | |
Arno Monincx |
2017 | Executive Director, Member of the Management Board | |
Marcel Abbenhuis |
Executive Director | ||
Andre in het Veld |
Executive Director | ||
Maarten van de Veen |
Executive Director | ||
Marjan Oudeman |
60 | 2017 | Member of the Supervisory Board |
Jan van der Zouw |
64 | 2015 | Member of the Supervisory Board |
Piet Veenema |
63 | 2016 | Member of the Supervisory Board |
Biographies
| Name | Description |
|---|---|
Martin van Pernis |
Mr. Martin C. J. van Pernis has been Chairman of the Supervisory Board of Aalberts Industries N.V. since April 18, 2017. He has been Member of the Supervisory Board of the Company since 2010. He is Member of the Remuneration, Selection and Appointment Committee. 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 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 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 Member of the Supervisory Board of Aalberts Industries N.V. since April 18, 2017. She is Chairman of the 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 Member of the Supervisory Board of Aalberts Industries N.V. since 2015. He is Chairman of the 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 Member of the Supervisory Board of Aalberts Industries N.V. since April 19, 2016. He is Member of the 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 |
58,000 |
Wim Pelsma |
1,371,000 |
John Eijgendaal |
1,085,000 |
Oliver Jaeger |
805,000 |
Arno Monincx |
455,000 |
Marcel Abbenhuis |
-- |
Andre in het Veld |
-- |
Maarten van de Veen |
-- |
Marjan Oudeman |
39,000 |
Jan van der Zouw |
49,000 |
Piet Veenema |
46,000 |
As Of
31 Dec 2017
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 |