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Instrument Inactif

Gouvernance EXACT HOLDING

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11/07/14	EXACT : Le néerlandais Exact Holdings cherche à se vendre-sources	RE
27/07/12

Comité Exécutif: EXACT HOLDING

Dirigeant

Fonctions occupéesDepuis

Paul Ramakers

Paul Ramakers

56 ans

Chief Executive Officer

01/11/2020

Composition du Conseil d'Administration: EXACT HOLDING

Administrateur

ComitésDepuis

Christian Lucas

Christian Lucas

57 ans

Audit Committee	01/02/2022
HR Committee Chair	01/02/2022
Nominating Committee Chair	01/02/2022

Ilonka Jankovich

Ilonka Jankovich

63 ans

Director/Board Member

Anciens Dirigeants et Administrateurs: EXACT HOLDING

Insider

Fonctions occupées

DepuisJusqu'au

Jelle Zuidema

Public Communications Contact

01/02/2011

02/09/2020

Kiran Patel

Director/Board Member

01/03/2015

01/05/2019

Phill Robinson

Chief Executive Officer

01/09/2017

-

William Chen

Director/Board Member

28/01/2015

01/01/2016

Ilonka Jankovich de Jeszenice

Ilonka Jankovich de Jeszenice

Director/Board Member

28/01/2015

-

Thierry Schaap

Director/Board Member	26/05/2011	20/09/2012
Chairman	20/09/2012	28/01/2015

Willem Cramer

Director/Board Member	19/09/2012	28/01/2015
Independent Dir/Board Member	19/09/2012	28/01/2015

Roy MacKenzie

Director/Board Member	28/01/2015	-
Chairman	-	-

Evert-Jan M. Kooistra

Evert-Jan M. Kooistra

Director/Board Member	19/09/2012	28/01/2015
Independent Dir/Board Member	19/09/2012	28/01/2015

Jason Wright

Director/Board Member

27/01/2015

-

Marinus ter Laak

Marinus ter Laak

Corporate Officer/Principal

01/12/2012

05/12/2014

Hartmut Wagner

Corporate Officer/Principal

07/01/2013

-

E. Rolf Deves

Chairman

21/01/2010

19/09/2012

Onno Krap

Director of Finance/CFO

21/06/2012

-

Max Timmer

Director of Finance/CFO

01/01/2010

26/04/2012

Rob J. Hoevens

Director/Board Member

01/04/2012

01/04/2012

Erik van der Meijden

Erik van der Meijden

Chief Executive Officer

19/03/2012

-

Ronald de Bakker

Ronald de Bakker

Sales & Marketing

01/12/2011

-

Hein Brockhoff

Corporate Officer/Principal

01/10/2011

-

Martijn J. C. Janmaat

Martijn J. C. Janmaat

Director/Board Member	21/01/2010	05/08/2010
President	05/08/2010	31/08/2011

Evamaria de Boer

Evamaria de Boer

Human Resources Officer

01/05/2011

-

Vincent Harmsen

Vincent Harmsen

Corporate Officer/Principal

01/01/2011

-

Rajesh S. H. Patel

Rajesh S. H. Patel

President

21/01/2010

31/07/2010

Joseph Cornelis Adriaan Rueck

Joseph Cornelis Adriaan Rueck

Sales & Marketing

09/11/2010

-

Jeroen Bruins Slot

Jeroen Bruins Slot

Human Resources Officer	09/11/2010	03/12/2010
Investor Relations Contact	01/01/2008	-
General Counsel	21/01/2010	17/04/2013
Corporate Secretary	09/11/2010	17/04/2013

Ed Kraaijenzank

Ed Kraaijenzank

Director of Finance/CFO

-

01/08/2006

Cees Vermonden

Director of Finance/CFO

21/01/2010

-

Clemens Riedl

Sales & Marketing

21/01/2010

-

Roland Rott

Corporate Officer/Principal

09/11/2010

-

Peter van Haasteren

Peter van Haasteren

Corporate Officer/Principal	01/01/1996	01/01/1996
Director/Board Member	19/09/2012	28/01/2015
Independent Dir/Board Member	19/09/2012	28/01/2015

Arco van Nieuwland

Arco van Nieuwland

Founder

23/07/1984

-

Eduard Hagens

Founder

23/07/1984

-

Rinus Dekker

Founder

23/07/1984

-

Paul Frijling

Founder

23/07/1984

-

Paul van Keep

Founder

23/07/1984

-

Leo Schonk

Founder

23/07/1984

-

Pieter R. Varkevisser

Pieter R. Varkevisser

Chief Tech/Sci/R&D Officer

-

-

James P. Kent

Director/Board Member

-

-

Jack Dempsey

Chief Tech/Sci/R&D Officer

-

-

Erik A. J. van de Merwe

Erik A. J. van de Merwe

Chairman

-

-

Joseph C. Burke

Joseph C. Burke

Sales & Marketing

-

-

Cees van den Hoven

Cees van den Hoven

Sales & Marketing

-

-

William Grabe

Director/Board Member

-

-

Eric van Keimpema

Eric van Keimpema

Public Communications Contact

10/08/2009

-

Leon Albers

Public Communications Contact

28/12/2009

-

Wouter van Grootheest

Wouter van Grootheest

Comptroller/Controller/Auditor

-

-

Mitchell Alcon

Corporate Officer/Principal

-

-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	2
Femme	1

Dont comité exécutif

Homme	1
Femme	0

Dont Administrateurs

Homme	1
Femme	1

Profil Société

Employés

-

Secteur

Plus d'informations sur la société

Départs de Personnes Clées

Phill Robinson

-

Chief Executive Officer

01/09/2017 -

Thierry Schaap

-

Chairman

20/09/2012 28/01/2015

Roy MacKenzie

-

Chairman

E. Rolf Deves

-

Chairman

21/01/2010 19/09/2012

Erik van der Meijden

-

Erik van der Meijden

Chief Executive Officer

19/03/2012 -

Erik A. J. van de Merwe

-

Erik A. J. van de Merwe

Chairman

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