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TKH Group NV (TWKNc.AS)

TWKNc.AS on Amsterdam Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Herman Hazewinkel

64 2006 Chairman of the Supervisory Board

J.M.A. van der Lof

57 2001 Chairman of the Executive Board, Chief Executive Officer

Marike van Lier Lels

57 2011 Vice Chairman of the Supervisory Board

Elling de Lange

51 2008 Chief Financial Officer, Member of the Executive Board

Wim Bank

Member of the Strategic Committee, BV Twentsche Kabelfabriek

Olivier Frias

Member of the Strategic Committee, TKH France

Lothar Klick

Member of the Strategic Committee, Ernst & Engbring GmbH & Co, KG

Harry Oortwijn

Member of the Strategic Committee, Eldra BV, BV Twentsche Kabelfabriek

Harm Voortman

Member of the Strategic Committee, VMI Holland BV

A.E. Dehn

45 2011 Member of the Executive Board

R. Dieperink-Gielink

Company Secretary

Philip Houben

64 2009 Member of the Supervisory Board

Patrick Morley

57 2002 Member of the Supervisory Board

Rokus van Iperen

62 2011 Member of the Supervisory Board

Biographies

Name Description

Herman Hazewinkel

Mr. Herman J. Hazewinkel has served as Chairman of the Supervisory Board of TKH Group NV since 2006. He joined Supervisory Board as Member in 2005. He is Member of the Company's Audit Committee and Chairman of the Selection and Appointment Committee. Mr. Hazewinkel is former Chairman of the Executive Board of VolkerWessels. He is currently Chairman of the Supervisory Board of Reggefibre B.V., Heisterkamp Beheer B.V., and Member of the Supervisory Board of Royal Boskalis Westminster, Schiphol Groep, Zeeman Groep, Zorgpunt Holding and Soweco N.V. Mr. Hazewinkel is also Member of the Executive Committee Stichting ING Aandelen, Stichting Administratiekantoor Slagheek and Member of the Supervisory Board of Nederlands Symfonie Orkest.

J.M.A. van der Lof

Mr. J.M.A. (Alexander) van der Lof has served as Chairman of the Executive Board and Chief Executive Officer of TKH Group NV since 2001, as well as Member of the Company's Strategic Committee. His responsibilities include Building and Industrial Solutions. He joined the Executive Board of the Company as Chief Financial Officer. He commenced employment in 1985 and held various management and directorial functions at B.V. Twentsche Kabelfabriek (TKF), the most recent as Commercial Director. In addition to his career at the Company, Mr. van der Lof also worked for a number of years as Company Secretary at the N.V. Twentsche Kabel Holding and as Coordinator of the Technical Trading group.

Marike van Lier Lels

Ms. Marike E. van Lier Lels has served as Vice Chairman of the Supervisory Board of TKH Group NV since December 14, 2011. She served as Member of the Supervisory Board from 2006. She is Member of the Company's Selection and Appointment Committee and Chairman of the Remuneration Committee. Ms. van Lier Lels is professional supervisor/independent director and former Chief Operating Officer of Schiphol Group. She currently serves as Member of the Supervisory Boards of Koninklijke KPN NV, USG People NV and Reed Elsevier NV. Ms. van Lier Lels also serves as Member of the Council for Transport and Water Management, Member of the Advisory Council for Science and Technology, Member of the Committee of the Netherlands Bureau for Economic Policy Analysis, Chairwoman of the Supervisory Board of the Foundation Nature and Environment and Member of the Foundation Aegon.

Elling de Lange

Mr. Elling D.H. de Lange has served as Member of the Executive Board and Chief Financial Officer of TKH Group NV since May 7, 2008, as well as Member of the Company's Strategic Committee. He has been an employee of TKH since 1998, first as Member of the Board of C&C Partners Telecom in Poland, from 2002 as Financial Director and from 2003 as Chief Executive Officer of the Chinese cable production companies TFO and ZTC. From 2006 he was Chairman of the cable production group Netherlands-China. Before he joined the Company, Mr. de Lange served in several management functions with Ballast Nedam in Mexico, Hungary, Saudi Arabia and Bahrain.

Wim Bank

Olivier Frias

Lothar Klick

Harry Oortwijn

Harm Voortman

A.E. Dehn

Mr. A.E. (Arne) Dehn has served as Member of the Executive Board of TKH Group NV since August 1, 2011. He has gained the management experience, with companies such as Honeywell Automation Controls Business, where he has been in charge of ESSER & Ackermann in Germany. Within the Company he is responsible for the business segment Building Solutions. He is Member of the Company's Strategic Committee.

R. Dieperink-Gielink

Ms. R. Dieperink-Gielink is Company Secretary of TKH Group NV. She further serves as Member of the Company's Strategic Committee.

Philip Houben

Mr. Philip P.F.C. Houben has served as Member of the Supervisory Board of TKH Group NV since April 28, 2009. He is former Chairman of the Executive Board of Wavin NV. Currently, he is Chairman of Nederlandse Vereniging Participatiemaatschappijen and Chairman of Supervisory Board Unit4 NV. He is Member of Supervisory Board Stork Technical Services. Mr. Houben obtained a Bachelors degree in Chemistry from Rijksuniversiteit Groningen and a Masters of Business Administration from Delft University of Technology. He is Chairman of the Company's Audit Committee.

Patrick Morley

Mr. Patrick Morley has served as Member of the Supervisory Board of TKH Group NV since 2002. He is Member of the Company's Remuneration Committee. He is former COO and Member of Executive Board at TMG NV, former CEO Wolter Kluwer NL, former COO Telfor and former CTO and Member of Executive Board at Royal KPN NV. Mr. Morley currently serves as Member of the Supervisory Boards of Trans Link Systems BV and Member of the Advisory Council for Science and Technology, among others. Mr. Morley studied Math and Electronic Engineering at the University of Dublin.

Rokus van Iperen

Mr. Rokus L. van Iperen has served as Member of the Supervisory Board of TKH Group NV since December 14, 2011. He is currently Chairman of Supervisory Board Academic Hospital of Maastricht Netherlands and Member of the Board of Directors RTI International Metals, Inc. Pittsburgh. Previously he served as President & CEO of Canon Europe Ltd. He is former Chairman of the Executive Board OCE NV.