Edition:
United Kingdom

Grandvision NV (GVNV.AS)

GVNV.AS on Amsterdam Stock Exchange

21.47EUR
15 Dec 2017
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Summary

Name Age Since Current Position

Cornelis van der Graaf

67 Independent Chairman of the Supervisory Board

Theo Kiesselbach

2006 Chief Executive Officer, Member of the Management Board

Melchert Groot

58 Vice Chairman of the Supervisory Board

Paulo de Castro Fernandes

2012 Chief Financial Officer, Member of the Management Board

Peter Bolliger

72 2011 Independent Member of the Supervisory Board

Jeffrey Cole

76 2011 Independent Member of the Supervisory Board

Willem Eelman

53 2011 Independent Member of the Supervisory Board

Biographies

Name Description

Cornelis van der Graaf

Mr. Cornelis (Kees) van der Graaf serves as Independent Chairman of the Supervisory Board at Grandvision N.V. He joined the Company's Supervisory Board in 2011. He is Member of the Remuneration Committee and the Nomination Committee at the Company. He is former Member of Unilever’s Board of Directors and Executive Committee. He holds non-executive director positions at Carlsberg and EnPro. He is founder and Chairman of FHSD Unlimited, a biotech start-up.

Theo Kiesselbach

Mr. Theo A. Kiesselbach has been Chief Executive Officer and Member of the Management Board at Grandvision N.V. since 2006. He joined the Company in 2002 as Chief Executive Officer of Apollo-Optik and Pearle Central Europe. Following the acquisition of GrandVision SA by HAL, Mr. Kiesselbach was appointed Group Chief Executive Officer of GrandVision SA in 2006. When GrandVision B.V. was incorporated in 2011, he became the Chief Executive Officer of the newly merged company. Since then he has managed GrandVision’s continued international expansion. Mr. Kiesselbach began his career at McKinsey & Co in 1988. From 1998, he held executive roles in a number of German retail companies before joining GrandVision. Mr. Kiesselbach holds a graduate degree in Economics and Engineering and a Ph.D. in International Marketing. He serves on the Supervisory Board of CoolBlue as of 2016.

Melchert Groot

Mr. Melchert (Mel) Groot is Vice Chairman of the Supervisory Board at Grandvision N.V. He joined the Company's Supervisory Board in 2011. He is Chairman of the Nomination Committee and Chairman of the Remuneration Committee at the Company. He is Chairman of the Executive Board of HAL Holding N.V. and the former Chief Executive Officer of GrandVision SA and Pearle Europe B.V. He serves on the Supervisory Board of Safilo, and was the Chairman from 2011 to 2014 of AudioNova International. n addition, he is Vice-Chairman of the Supervisory Board of Koninklijke Vopak N.V. and Member of the Supervisory Board of Anthony Veder Group N.V.

Paulo de Castro Fernandes

Mr. Paulo J. de Castro Fernandes has been Chief Financial Officer and Member of the Management Board at Grandvision N.V. since 2012. Prior to this, he was part of Unilever, which he joined in 1991, working in several positions with increasing levels of responsibility in different European countries. Between 1998 and 2000, he served as Personal Assistant to the Unilever Chairman. From 2000 onwards, he served as Vice President Finance in France and subsequently as Chief Financial Officer of Unilever Canada, before taking over as Controller Europe in 2007. From 2009, he assumed responsibility as Chief Financial Officer of the Unilever Supply Chain Company in Switzerland. He holds a Master’s degree in Biotechnology Engineering and an MBA.

Peter Bolliger

Mr. Peter Bolliger has been Independent Member of the Supervisory Board at Grandvision N.V. since 2011. He is Member of the Audit Committee at the Company. He the former Chief Executive Officer of UK shoe retailer Clarks. Before joining Clarks, he was the Managing Director of Harrods. During that same period, he also served as Chairman of Kurt Geiger and Executive Director of House of Fraser. Mr. Bolliger is currently a non-executive director at Stella International, a developer and manufacturer of quality footwear products, based in Hong Kong and serves as the Chairman of the Supervisory Board of Kurt Geiger.

Jeffrey Cole

Mr. Jeffrey Alan (Jeff) Cole has been Independent Member of the Supervisory Board at Grandvision N.V. since 2011. He the former Chairman and Chief Executive Officer of Cole National Corporation, an optical retailer in North America. He currently serves as a non-executive board member for Safilo, and Hilco, a United States-based manufacturer and distributor of eyewear accessories. He is also Trustee of the Cole Eye Institute, which forms part of the Cleveland Clinic.

Willem Eelman

Mr. Willem Eelman has been Independent Member of the Supervisory Board at Grandvision N.V. since 2011. He is Chairman of the Audit Committee at the Company. He is the former Chief Financial Officer and current Chief Operations Transformation Officer of C&A Europe, a clothing retailer in Europe and a number of developing and emerging markets. Prior to joining C&A, he worked at Unilever in several senior commercial and financial roles. His most recent roles at Unilever included Chief Financial Officer Europe (2007-2010) and Chief Information Officer (2010-2014).

Basic Compensation

Name Fiscal Year Total

Cornelis van der Graaf

73,000

Theo Kiesselbach

2,561,000

Melchert Groot

60,000

Paulo de Castro Fernandes

1,654,000

Peter Bolliger

60,000

Jeffrey Cole

60,000

Willem Eelman

60,000
As Of  31 Dec 2016