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United Kingdom

Accell Group NV (ACCG.AS)

ACCG.AS on Amsterdam Stock Exchange

23.25EUR
13 Dec 2017
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Summary

Name Age Since Current Position

A.J. Pasman

63 2010 Chairman of the Supervisory Board

Rene Takens

59 1999 Chief Executive Officer, Chairman of the Management Board

Hielke Sybesma

46 2001 Member of the Management Board, Chief Financial Officer

Jeroen Snijders Blok

54 2004 Member of the Management Board, Chief Operating Officer

Peter Ernsting

59 2011 Member of the Supervisory Board

Aad Kuiper

53 2013 Member of the Supervisory Board

Jan van den Belt

67 2006 Member of the Supervisory Board

Biographies

Name Description

A.J. Pasman

Dr. A.J. (Ab) Pasman is Chairman of the Supervisory Board of Accell Group NV since April 22, 2010. Mr. Pasman was Member of the Board of Directors of Koninklijke Grolsch NV between 2003 and 2008 and was appointed Chief Executive Officer in 2004. Before he entered the service of Koninklijke Grolsch NV he held various marketing and management positions at Koninklijke Philips NV. He is now retired. Mr. Pasman is Member of the Supervisory Board of the following unlisted companies: Berenschot Holding BV and Westland Kaas Groep BV. He is Member of the Company's Selection and Remuneration Committee.

Rene Takens

Mr. Rene J. Takens is Chairman of the Management Board and Chief Executive Officer of Accell Group NV since 1999. After graduating in Mechanical Engineering from the Twente University of Technology, Mr. Takens began his career at the Svedex Bruynzeel Group, where he remained for 10 years, ultimately in the position of Managing Director. He subsequently spent seven years as CSM’s Managing Director for Italy.

Hielke Sybesma

Mr. Hielke H. Sybesma is Member of the Management Board and Chief Financial Officer of Accell Group NV since April 2001. Mr. Sybesma joined the Company in 1995 as Finance Manager of the Batavus subsidiary. He began his career as financial consultant at PricewaterhouseCoopers where he worked for five years.during his time at the Company. Mr. Sybesma was involved with various subsidiaries of the group. He holds a degree in Business from Rijksuniversiteit Groningen and a degree in Accounting from Vrije Universiteit (1995).

Jeroen Snijders Blok

Mr. Jeroen M. Snijders Blok is Member of the Management Board and Chief Operating Officer of Accell Group NV since April 2004. Mr. Snijders Blok graduated in Business Studies at Twente Technical University and joined Accell Group in 1992, initially at the Automation department. In subsequent years, he held the position of Logistics Manager at Batavus and Hercules and was later appointed Managing Director of Batavus. Following the acquisition of Sparta in 1999, he was appointed Managing Director of that subsidiary.

Peter Ernsting

Mr. Peter B. Ernsting is Member of the Supervisory Board of Accell Group NV since April 28, 2011. As from June 2011, Mr. Ernsting is senior Vice President, Group Supply Chain, and Member of the Executive Committee at Carlsberg. Mr. Ernsting previously held a number of management positions at Unilever N.V., both in the Netherlands and abroad. He is Member of the Company's Audit Committee.

Aad Kuiper

Mr. Aad Kuiper is Member of the Supervisory Board of Accell Group NV effective April 25, 2013. Mr. Kuiper is working since 1997 at Hunter Douglas N.V., currently in the position of President & Chief Executive Officer EMEA (Europe, Middle East and Africa) Operations and Vice President of Hunter Douglas N.V. Mr. Kuiper has worked in various management positions between 1987 and 1997 at Akzo Nobel in the Netherlands and abroad.

Jan van den Belt

Dr. Jan van den Belt is Member of the Supervisory Board of Accell Group NV since April 20, 2006. He was Chief Financial Officer and Member of the Board of Directors of Océ NV until the end of October 2008. Mr. Van den Belt is Member of the Supervisory Boards of Groeneveld Groep B.V., Attero Holding N.V., the Advisory Boards of Scheuten S.A.R.L and of the Bosal Council, as well as Member of the Executive Board of Stichting Ahold Continuïteit. He is Chairman of the Company's Audit Committee.

Basic Compensation

Name Fiscal Year Total

A.J. Pasman

48,788

Rene Takens

708,754

Hielke Sybesma

502,309

Jeroen Snijders Blok

424,878

Peter Ernsting

37,845

Aad Kuiper

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Jan van den Belt

37,845
As Of  31 Dec 2012