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United Kingdom

IMCD NV (IMCD.AS)

IMCD.AS on Amsterdam Stock Exchange

52.12EUR
15 Dec 2017
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Summary

Name Age Since Current Position

Michel Plantevin

61 2011 Chairman of the Supervisory Board

Piet van der Slikke

61 Chief Executive Officer, Member of the Management Board

Arjan Kaaks

51 2015 Vice Chairman of the Supervisory Board

Hans Kooijmans

56 Chief Financial Officer, Member of the Management Board

Jean-Charles Pauze

70 2014 Member of the Supervisory Board

Janus Smalbraak

50 2016 Member of the Supervisory Board

Julia van Nauta Lemke-Pears

49 2016 Member of the Supervisory Board

Biographies

Name Description

Michel Plantevin

Mr. Michel G. P. Plantevin has served as Chairman of the Supervisory Board of IMCD N.V. since February 28, 2011. Member of the Remuneration Committee. Appointed as of 28 February 2011, current term expiring in 2018. Other important positions: Managing Director at Bain Capital. In his capacity as Managing Director at Bain Capital Mr. Plantevin holds several Supervisory Board and non-executive positions at e.g. entities of Bravida AB, FCI SA, FTE Automotive. Former Managing Director at Goldman Sachs International Former. Former Supervisory Board member of Brenntag S.A. He holds an MBA from Harvard Business School, and a Masters degree in Engineering from Ecole Superieure d'Electricite.

Piet van der Slikke

Mr. Piet C. J. van der Slikke serves as Chief Executive Officer, Member of the Management Board of IMCD N.V. Piet van der Slikke, the Chief Executive Officer (CEO) of IMCD, is a Dutch national. He holds a law degree from the University of Groningen, the Netherlands. He started his career as an attorney at law at the law firm De Brauw Blackstone Westbroek in 1981 and practiced law in The Hague, Amsterdam and New York. In 1988, Mr. van der Slikke became General Counsel of Rotterdam-based Dutch conglomerate Internatio-Muller and in 1993 he was appointed as Group Director. As of 1995, when Internatio-Muller aggregated a number of chemical distribution businesses into a single division, Mr. van der Slikke, joined by Mr. Kooijmans in 1996 started to build up the chemical distribution activities inside Internatio-Muller, designed its strategy and executed its business plan, creating the Group as it stands today. Ancillary positions: Mr. van der Slikke holds various board positions within the Group. He was Chairman at VHCP (Verbond van Handelaren in Chemische Producten) between March 2006 and May 2013.

Arjan Kaaks

Mr. Arjan J. T. Kaaks has served as Vice Chairman of the Supervisory Board of IMCD N.V. since February 10, 2015. Vice-chairman and chairman of the Audit Committee. Appointed as of 10 February 2015, current term expiring in 2018. Other important positions: CFO of Ceva Logistics. Member of the Supervisory Board of Red Star Holding B.V. Chairman of the Curatorium Nyenrode EMFC. Former CFO and member of the Executive Board of Maxeda DIY Group B.V. Former CFO and member of the Executive Board of Royal Grolsch N.V. He holds a degree in Finance from VU University Amsterdam, and a Masters degree in Finance and Economics from University of Groningen.

Hans Kooijmans

Mr. Hans J. J. Kooijmans serves as Chief Financial Officer, Member of the Management Board of IMCD N.V. Hans Kooijmans, the Chief Financial Officer (CFO) of the Company, is a Dutch national. He holds a CPA degree from NIVRA Nijenrode, the Netherlands. He started his career as a CPA at KPMG where he worked in their various Dutch offices (Dordrecht, Breda and Rotterdam). In 1991, Mr. Kooijmans joined the Technical Division of Rotterdam-based Dutch conglomerate Internatio-Muller, where he held various financial management positions. As of 1996, Mr. Kooijmans joined Mr. van der Slikke to build up the chemical distribution activities inside Internatio-Muller, design its strategy and execute its business plan, creating the Group as it stands today. Ancillary positions: Mr. Kooijmans currently holds various board positions within the Group. He has not held any other ancillary positions during the last five years.

Jean-Charles Pauze

Mr. Jean-Charles Pauze has served as Member of the Supervisory Board of IMCD N.V. since July 2, 2014. Chairman of the Remuneration Committee. Appointed as of 2 July 2014, current term expiring in 2018. Other important positions: Non-executive director of Bunzl Plc. Vice-president of the Supervisory Board of Europcar Groupe S.A. Chairman of the Supervisory Board of Compagnie Française de l’Afrique Occidentale (CFAO). Former CEO and chairman of the Management Board of Rexel S.A. He holds a degree in Engineering from Ecole Centrale Lille, and an MBA from INSEAD.

Janus Smalbraak

Mr. Janus Smalbraak has served as Member of the Supervisory Board of IMCD N.V. since May 12, 2016. Appointed as of 12 May 2016, current term expiring in 2020. Other important positions: CEO of Pon Holdings B.V. Member of the advisory board of RAI Vereniging. Member of the advisory board of Gilde Buy Out Fund. Chairman of the Stedelijk Museum Fund (Amsterdam). Former Supervisory Board member of Koninklijke Nedschroef.

Julia van Nauta Lemke-Pears

Mrs. Julia van Nauta Lemke-Pears has served as Member of the Supervisory Board of IMCD N.V. since May 12, 2016. Member of the Audit Committee. Appointed as of 12 May 2016, current term expiring in 2020. Other important positions: Senior partner at MaiAx Advisors. Formerly held international management positions at Shell and Cargill.

Basic Compensation

Name Fiscal Year Total

Michel Plantevin

34,000

Piet van der Slikke

1,226,000

Arjan Kaaks

50,000

Hans Kooijmans

909,000

Jean-Charles Pauze

63,000

Janus Smalbraak

27,000

Julia van Nauta Lemke-Pears

30,000
As Of  31 Dec 2016