Members of the Supervisory Board

Members of the Supervisory Board

The Supervisory Board of Draka Holding consists of the following members:

Particulars of the Supervisory Board

Fritz Fröhlich (Chairman) (1942)2,3

Nationality
German
Supervisory
Randstad Holding N.V. (Chairman)
Altana AG (Chairman)
Allianz Nederland Groep N.V.
ASML Holding N.V.
Rexel S.A.
First appointed 1999
Current term
2007-2011

Annemiek Fentener van Vlissingen (Deputy Chairman) (1961)4

Nationality Dutch
Supervisory
Directorships
SHV Holdings N.V. (Chairman)
Flint Holding N.V.
Heineken N.V.
De Nederlandsche Bank N.V.
First appointed 2001
Current term 2009-2013
   

Bernard Dijkhuizen (1949)6

Nationality Dutch
Supervisory
Directorships
VNO-NCW
WENb
NLKabel
First appointed 2010
Current term 2010-2014

 

Harold Fentener van Vlissingen (1968)2,6

Nationality Dutch
Supervisory
Directorships
Diamond Tools Group B.V. (Chairman)
Flint Holding N.V.
Precision Tools Holding B.V. (Director)
First appointed 2006
Current term 2010-2014


Ludo van Halderen (1946)4,5

Nationality Dutch
Supervisory
Directorships
Rabobank IJsseldelta (Chairman)
Rabo Vastgoed Holding N.V.
Smit Transformatoren B.V.
Van Gelder Groep B.V.
First appointed 2010
Current term 2010-2014


Rob van Oordt (1936)1,4

Nationality Dutch
Supervisory
Directorships
Unibail Rodamco S.A. (Chairman, France)
First appointed 1999
Current term 2007-2011

Maarten Schönfeld (1949)2

Nationality Dutch
Supervisory
Directorships
Skyline Diagnostics B.V.(voorzitter)
Arcadis N.V.
S&B Industrials Minerals S.A.
First appointed 2010
Current term 2010-2014


Aad Veenman (1947)6

Nationality Dutch
Supervisory
Directorships
ICT Regie (voorzitter)
Rabobank Nederland
TenneT B.V.
SPF Beheer B.V.
Eureko/Achmea
First appointed 2010
Current term 2010-2014
  1. Chairman of the Audit & Governance Committee
  2. Member of the Audit & Governance Committee
  3. Chairman of the Remuneration & Nomination Committee
  4. Member of the Remuneration & Nomination Committee
  5. Chairman of the Strategy Committee
  6. Member of the Strategy Committee
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