Edition:
United Kingdom

NSI NV (NSTEc.AS)

NSTEc.AS on Amsterdam Stock Exchange

35.28EUR
12 Dec 2017
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Summary

Name Age Since Current Position

Henk Breukink

67 2014 Chairman of the Supervisory Board

Johan Buijs

50 2008 Member of the Management Board, Chief Executive Officer

N. Tates

Vice Chairman of the Supervisory Board

Daniel van Dongen

2009 Member of the Management Board, Chief Financial Officer

H. van den Bosch

66 2006 Member of the Supervisory Board, Secretary

G. de Greef

56 2008 Member of the Supervisory Board

Luurt Van Der Ploeg

45 2014 Member of the Supervisory Board

Biographies

Name Description

Henk Breukink

Mr. Henk W. Breukink serves as Chairman of the Supervisory Board of NSI NV. He holds a degree in Business Administration from Rijksuniversiteit Groningen. He is professional supervisor and coach, and coach for senior executives. He previously served financial and management positions at F&C Asset Management Plc., Boer & Croon and Royal Dutch Shell. Mr. Breukink holds supervisory directorships in ING Groep, Haag Wonen until April 1, 2013 (Vice-Chairman), Heembouw Holding (Chairman), INSID (Member of the Advisory Board), Omring until April 1, 2013 (Chairman), Brink Groep and Hogeschool Inholland (Chairmanof the Supervisory Board). He is Chairman of the Company's Remuneration and Chairman of the Nominating Committee.

Johan Buijs

Mr. Johan Buijs is Member of the Management Board and Chief Executive Officer of NSI NV since September 1, 2008. He was previously Statutory Director of Wereldhave NV, Head of the Construction Department and Statutory Director of Wereldhave Management Holding BV, Project Manager and Managing Director of D3BN Rotterdam and Managing Director of D3BN Infrastructure, Structural Engineer/Project Manager at Royal Haskoning, Structural Engineer at D3BN Civil Engineers Consultancy.

N. Tates

Daniel van Dongen

Mr. Daniel S.M. van Dongen is Member of the Management Board and Chief Financial Officer of NSI NV since November 1, 2009. He had his education at business schools, with specialization in corporate finance, at the universities of Groningen and Salamanca (Spain) and his post graduate education from University of Amsterdam. He was previously Group controller Wereldhave NV (Member of the Management Team), Senior controller Wereldhave NV, Finance manager TNT Logistics France, Financial Controller TNT Logistics Netherlands & TNT Italy, Manager Corporate Finance TNT Post Group, and Corporate Finance Advisor KPN.

H. van den Bosch

Dr. H. J. van den Bosch is Member of the Supervisory Board and Secretary of NSI NV since 2006. He is currently Independent Management Consultant and Director of Maatschap Alliance. He previously held the position of Financial Director for Blokker BV. Dr. van den Bosch holds supervisory directorships in Terberg Group BV (Chairman), Terberg Leasing BV (Chairman), Antea Participaties IV (Chairman), Stichting Woonzorg Nederland, Stichting Espria, and Bugaboo International BV. Dr. van den Bosch is Chairman of the Company's Audit Committee and Member of the Remuneration Committee and Selection and Appointment Committee.

G. de Greef

Mr. G. L.B. de Greef is Member of the Supervisory Board of NSI NV since March 27, 2008. Mr. de Greef is Member of the Company's Investment Advisory Board and further serves as independent consultant in the field of real estate investments and project development, partner in Gemini Development BV. He previously held various board level positions with real estate developers Jones Lang Wootton, MDC (Multi Vastgoed) Williams Properties and Fortis Vastgoed Ontwikkeling.

Luurt Van Der Ploeg

Basic Compensation

Name Fiscal Year Total

Henk Breukink

53,000

Johan Buijs

458,100

N. Tates

31,000

Daniel van Dongen

286,748

H. van den Bosch

41,000

G. de Greef

38,000

Luurt Van Der Ploeg

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As Of  31 Dec 2014