Organizational structure
Management
Harmen Sliep (1961)
Employed at HES Beheer since 1997. Appointed Managing Director in 2000. Also Director of OVET Holding and BTT. Supervisory directorships at HES associates: EBS, NHBS, OBA, RBT, EMO/EKOM, Ovet and VSBV. Other HES-related positions: member of Financial Committee EMO/EKOM and a Board member of Stichting Pensioenfonds EBS. Other supervisory directorships: Interjute B.V./Internationale Jute Maatschappij B.V.
Management Team
CEO
Harmen Sliep
Director Special Projects & Company Secretary
Ms. Elly L. Groenendijk (1954)
Employed at HES Beheer since 1976. Appointed Director Special Projects in 1997. Also Supervisory Director of NHBS.
Supervisory Directors
J.P. Peterson (1943) - Chairman
Director, PPF Participatie Fonds B.V.
Appointed in 1997, retires in 2013.
Other supervisory directorships: several supervisory directorships within the Peterson group and of companies allied to the Peterson group and HES Beheer, and at NV NIBA in Arnhem. Significant ancillary position: Chairman of the Care to Move foundation.
W. Cordia (1940)
Chairman of the Board of Incomare Resources, Inc.
Appointed in 1997, retires in 2010.
Other supervisory directorships: Van Heek-Ten Cate Holding B.V., Huisman Special Lifting Equipment B.V., Kerrco Inc., Nausch, Hogan & Murray, Rodinia Fund Ltd., Cambrian Asia and a company allied to HES Beheer. Significant ancillary positions: Member of Lloyd’s Committee, London and Member of the Committee of Det Norske Veritas
Mr. S.W.A. Lak (1954)
Chairman of the Livestock and Meat Product Boar
Appointed in 2007, retires in 2011.
Other supervisory directorships: supervisory director of a company allied to HES. Significant ancillary positions: Member of the Advisory Council of Seabrex B.V., Vice Chairman of the Economic Development Board Rotterdam, Chairman of the Supervisory Council of the Maaszicht Pension Foundation & Maas Youth and Future Foundation and Board Chairman of Friends of Maaszicht Foundation.
F. Tielrooij (1942)
Consultant to various companies and local authorities, especially in the fields of water management and property; Consultant to or Chairman of various state and other committees in the field of water management, property and physical planning, associate of Boer & Croon Procesmanagement, Chairman of Platform Agrologistiek, Chairman of Drijvende Kassen steering group, Chairman of South Holland Coastal Committee and member of the Water Advisory Committee. Appointed in 2000, retires in 2012.
Other supervisory directorships: Schiphol Area Development Company, Regionale Ontwikkelingsmaatschappij Noordzeekanaalgebied N.V. and a company allied to HES Beheer. Significant ancillary positions: Chairman of Gooi Nature Reserve Support Foundation and ambassador of the National Living with Water Information Programme.
All the Supervisory Directors are male and have Dutch nationality. Full personal details of the Supervisory Directors, as referred to in Article 2:142(3) of the Netherlands Civil Code, are available for inspection at the company’s offices and can be requested free of charge. The same applies for the profile and regulations of the Board of Supervisory Directors. These documents are also available on the company’s website. In total, the Supervisory Directors own 14.4% of the issued capital, in which are vested 14.4% of the voting rights.