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Randstad NV (RAND.AS)

RAND.AS on Amsterdam Stock Exchange

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Summary

Name Age Since Current Position

Wout Dekker

62 2015 Independent Chairman of the Supervisory Board

Jacques van den Broek

59 2014 Chairman of the Executive Board, Chief Executive Officer

Jaap Winter

56 2015 Vice Chairman of the Supervisory Board

Henry Schirmer

59 2018 Chief Financial Officer, Member of the Executive Board

Francois Beharel

49 2013 Member of the Executive Board

Linda Galipeau

56 2012 Member of the Executive Board

Chris Heutink

57 2014 Member of the Executive Board

Annet Aris

61 2018 Independent Member of the Supervisory Board

Barbara Borra

59 2015 Independent Member of the Supervisory Board

Frank Dorjee

59 2014 Independent Member of the Supervisory Board

Henri Giscard d'Estaing

62 2008 Independent Member of the Supervisory Board

Rudy Provoost

59 2015 Independent Member of the Supervisory Board

Biographies

Name Description

Wout Dekker

Mr. Wout Dekker has been Independent Chairman of the Supervisory Board of Randstad Holding NV since April 2015. Prior to that, he was Vice Chairman of the Supervisory Board of the Company from 2014 and Member of the Supervisory Board from March 29, 2012. He is Chair of the Governance and Nomination Committee and Member of the Audit and Remuneration Committees at the Company. He is the former Chairman of the Executive Board and CEO of Nutreco N.V. and the former Chairman of the Supervisory Board of Rabobank. Until December 31, 2018, he was Chairman of the Supervisory Board of the Princess Maxima Centre for Child Oncology. He is a Member of the Supervisory Board of SHV Holdings N.V., Royal FrieslandCampina N.V and Pon Holdings N.V.

Jacques van den Broek

Mr. Jacques W. van den Broek has served as Chief Executive Officer and Chairman of the Executive Board of Randstad Holding NV (Randstad) since 2014. He joined the Company's Executive Board as Member in 2004. He is responsible for Germany, Australia, New Zealand, China, Hong Kong, and Singapore & Malaysia. In addition, he is responsible for IT, Business Concept Development, Human Resources, Marketing & Communications, and Public Affairs. After he graduated in Law, he took up a Management Position with an international trading company until he joined Randstad in 1988 as Branch Manager. Later, he was appointed Regional Director in the Netherlands and, subsequently, Marketing Director Europe. In 2002, he moved to Capac as Managing Director, also taking on responsibility for Randstad in Denmark and Switzerland.

Jaap Winter

Mr. Jaap Winter has held the position of Vice Chairman of the Supervisory Board of Randstad Holding NV since April 2015. He was Member of the Supervisory Board of the Company from March 31, 2011. He is Member of the Company's Audit Committee and the Governance & Nomination Committee. Until December 2017, Mr. Winter was President of the Executive Board of Vrije Universiteit Amsterdam. Until December 2013, he was partner at law firm De Brauw Blackstone Westbroek. He is Professor of International Company Law at the University of Amsterdam and Distinguished Visiting Professor of Corporate Governance at INSEAD. He was a member of the Dutch Corporate Governance Committee (2003) and the European Corporate Governance Forum. He is Chairman of the Supervisory Board of Stichting Het Van Gogh Museum.

Henry Schirmer

Mr. Henry R. Schirmer has served as Chief Financial Officer, Member of the Executive Board at Randstad NV, since 2018. He is responsible for Global Finance & Accounting, Business Control, M&A, Tax, Treasury, Business Risk & Audit, Legal, and Investor Relations. He obtained a Master's degree in Industrial Engineering and Management. He joined Unilever in 1990 and gained extensive experience in several international finance roles, most recently as Executive Vice President Finance of Unilever Europe. He joined Randstad in 2018. He is a Member of the Board of Directors of General American Investors and the non-profit organization Results for Development.

Francois Beharel

Mr. Francois Beharel has served as Member of the Executive Board of Randstad Holding NV since 2013. He joined the Company in 2008. He is responsible for France, Spain, Portugal, Belgium & Luxembourg, Brazil, Argentina, Mexico, Chile, and Uruguay. He holds Bachelors degree in distribution management and commercialization techniques. He joined Vedior in 1999 as a regional manager. Following various promotions, he became Chief Executive Officer of Vedior France in May 2007. Following the acquisition by Randstad, he was appointed President and Chief Executive Officer of the new combined Randstad Groupe France and played a role in the integration of its businesses.

Linda Galipeau

Ms. Linda Galipeau has served as Member of the Executive Board of Randstad Holding NV since March 29, 2012. She is responsible for the United States, Canada, the United Kingdom, Ireland, Monster Worldwide, RiseSmart, and Sourceright. After receiving an MBA degree in marketing and managerial economics and several years in the staffing industry, Ms. Galipeau joined Randstad in 1995 as district manager in the United States. In 1997, she started the Canadian operations, and in 2008 she was appointed President of Randstad Staffing in the United States.

Chris Heutink

Mr. Chris Heutink has been Member of the Executive Board of Randstad Holding NV since April 3, 2014. He joined the Company in 1991. He is responsible for the Netherlands, Austria, Italy, Switzerland, Poland, Turkey, Greece, Czech Republic, Hungary and Romania, as well as for Global Client Solutions. He obtained Masters degree in history. He started his career at Randstad as a consultant in the Netherlands. Various management positions followed until 2004, when he was promoted to become Managing Director of Randstad Poland. After moving back to the Netherlands in 2007, he became Director of Operations. In 2009, he was appointed Managing Director of Randstad Netherlands.

Annet Aris

Ms. Annet Aris has held the position of Independent Member of the Supervisory Board at Randstad NV, since 2018. She is a Chairperson of the Company's Remuneration Committee. She is is Senior Affiliate Professor of Strategy at INSEAD, where she teaches courses on digital transformation and disruption. From 1994 to 2003, she was a partner with McKinsey & Company in Germany, and from 2003 to 2018, she was Adjunct Professor of Strategy at INSEAD. She is a member of the Supervisory Boards of ASML N.V., a.s.r., Rabobank Group, and Jungheinrich AG.

Barbara Borra

Ms. Barbara Borra has been Independent Member of the Supervisory Board of Randstad Holding NV since April 2015. She is Member of the Company's Remuneration Committee. Since January 2019, Barbara Borra has been CEO of Franke Kitchen Systems. Before joining Franke, she was CEO for EMEA of Fontana Group. Prior to that, she was with Whirlpool for 10 years, serving in different senior management positions, and more recently as Vice-President of its Chinese operations. Before joining Whirlpool, she held a number of international roles in various countries at Rhodia and General Electric. She is a member of the Board of Directors of Brembo.

Frank Dorjee

Mr. Frank Franciscus Dorjee has been Independent Member of the Supervisory Board of Randstad Holding NV since 2014. He is Chairman of the Company's Audit Committee. He was Chief Strategic Officer and Member of the Board of Directors of Prysmian Spa from March 2011 until January 2014. Until its takeover by Prysmian Spa, he was Chief Executive Officer and Chairman of the Executive Board of Draka Holding NV from 2010 to 2011 and its Chief Financial Officer from 2004 until 2009. He is Member of the Supervisory Board of Koole BV, FRV BV and Beacon Rail Lux Holdings S.A.R.L. and Member of the Board of Directors of YOFC.

Henri Giscard d'Estaing

Mr. Henri M.E.V. Giscard d'Estaing has been Independent Member of the Supervisory Board of Randstad Holding NV since May 16, 2008. He is Member of the Company's Governance and Nomination Committee. Mr. Giscard d’Estaing has been Chairman of the Board and Chief Executive Officer of Club Mediterranee SA since December 2002. Before joining Club Mediterranee in 1997, he held various management positions at Groupe Danone and Cofremca. He was formerly Member of the Supervisory Board of Vedior N.V. He is currently also Member of the Board of Directors of Groupe Casino Guichard-Perrachon SA and a global partner of the Fosun Group.

Rudy Provoost

Mr. Rudy Provoost has been Independent Member of the Supervisory Board of Randstad Holding NV since April 2015. He is Member of the Company's Governance and Nomination Committees. He is the former Chief Executive Officer and Chairman of the Board of Directors of the Rexel Group. Before joining the Rexel Group in 2011, he was Member of the Management Board of Royal Philips and successively Chief Executive Officer of Philips Lighting and Chief Executive Officer of Philips Consumer Electronics. He also held various senior leadership and executive management positions at Whirlpool, Canon and Procter & Gamble. He is currently Member of the Board of Directors of Elia as well as the Vlerick Business School.

Basic Compensation

Name Fiscal Year Total

Wout Dekker

132,000

Jacques van den Broek

2,812,000

Jaap Winter

105,000

Henry Schirmer

1,383,000

Francois Beharel

2,607,000

Linda Galipeau

1,137,000

Chris Heutink

1,838,000

Annet Aris

64,500

Barbara Borra

92,500

Frank Dorjee

88,500

Henri Giscard d'Estaing

90,500

Rudy Provoost

92,000
As Of  31 Dec 2018