Instrument Inactif

Gouvernance GRONTMIJ Euronext Amsterdam

Actions

NL0000853034

Construction et ingénierie

Cours en clôture Euronext Amsterdam
- ^EUR	-

16/07/13

Le néerlandais Grontmij cède des activités en France

Comité Exécutif: GRONTMIJ

Dirigeant

Fonctions occupéesDepuis

Eugene Grüter

Chief Executive Officer

01/09/2016

Suzan van Nieuwkuyk

62 ans

Public Communications Contact	01/01/2008
Corporate Secretary	24/05/2010

Michèle Negen-Jacobusse

Investor Relations Contact

Mark Wybenga

Human Resources Officer

01/08/2020

Martin van der Heijden

Director of Finance/CFO

01/10/2019

Composition du Conseil d'Administration: GRONTMIJ

Administrateur

ComitésDepuis

Thomas Carl Carlsson

61 ans

Audit Committee

15/05/2018

André Jonkman

72 ans

Audit Committee Chair

01/01/2007

Lisa Lagerwall

54 ans

Director/Board Member

01/01/2015

Anciens Dirigeants et Administrateurs: GRONTMIJ

Insider

Fonctions occupées

DepuisJusqu'au

Wouter van Essenberg

Human Resources Officer

01/10/2020

01/06/2022

Lonneke Wijnhoven

Public Communications Contact

01/02/2021

Karin Groendijk

Public Communications Contact

01/01/2018

Ton de Jong

Corporate Officer/Principal

01/12/2012

01/01/2016

Karin Louise Dorrepaal

Director/Board Member

23/05/2013

01/10/2015

Christine Wolff

Director/Board Member

12/05/2015

Johnas Dahlberg

Corporate Officer/Principal

01/01/2015

Angele van Wijk-Stevens

Human Resources Officer

01/04/2010

01/12/2013

Jan Hinderikus Zegering Hadders

Director/Board Member	01/01/2005	23/05/2013
Chairman	01/01/2005	31/08/2012
Independent Dir/Board Member	01/01/2005	12/04/2012

Jeroen van der Neut

Corporate Officer/Principal

01/03/2013

Derek van Dam

Public Communications Contact

01/01/2013

Durk ten Wolde

Corporate Officer/Principal

01/03/2012

01/12/2012

Philippe P. Montagner

Director/Board Member	08/12/2010	21/11/2012
Independent Dir/Board Member	08/12/2010	21/11/2012

Sylvo Thijsen

Corporate Officer/Principal	01/01/1984	09/03/2012
President	20/05/2010	-

Jan van der Zouw

Director/Board Member	09/03/2012	31/08/2012
Chairman	31/08/2012	-

Jean-Luc Schnoebelen

Chief Operating Officer

20/01/2012

David Zuydam

Director of Finance/CFO

24/05/2010

01/12/2011

Christiaan Jaski

Chief Executive Officer

19/12/2011

Frits Vervoort

Director of Finance/CFO

01/12/2011

François Louis Meysman

Director/Board Member	01/01/2001	20/05/2010
Chairman	20/05/2010	09/11/2011

Sjoerd E. Eisma

Director/Board Member

01/01/2005

09/11/2011

Annemieke G. Nijhof

Corporate Officer/Principal

09/11/2011

09/01/2012

Per-Erik Christer Lindquist

Director/Board Member

20/05/2010

24/05/2011

Ulf Palmblad

Corporate Officer/Principal

24/05/2010

01/04/2011

Lawrence Hughes

Corporate Officer/Principal

24/05/2010

31/12/2010

René J. A. van der Bruggen

Director/Board Member	24/10/2011	-
Independent Dir/Board Member	08/12/2010	-

Willem van den Broek

Treasurer

07/12/2010

Birgit Wøidemann Nørgaard

Chief Operating Officer

01/01/2006

01/01/2010

Frank Price

Corporate Officer/Principal

24/05/2010

Jan W. Hillege

President

01/01/2003

Gert P. Dral

Corporate Officer/Principal

24/05/2010

Arnold Drijver

Public Communications Contact

20/05/2010

Karen Groendijk

Public Communications Contact

Julia Thate

Public Communications Contact

Hubert A. A. Habib

Corporate Officer/Principal

Godfried J. A. van der Lugt

Director/Board Member

Janneke Eigeman

Public Communications Contact

30/08/2012

Quirina Hulsink

Public Communications Contact

Philip Roosenschoon

Corporate Officer/Principal

Wibo de Graaff

Corporate Officer/Principal

Doedo Veenhuizen

Founder

01/01/1915

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	5

Dont comité exécutif

Homme	3
Femme	2

Dont Administrateurs

Homme	2
Femme	1

Profil Société

Employés

Secteur

Construction et ingénierie

Plus d'informations sur la société

Départs de Personnes Clées

Jan Hinderikus Zegering Hadders

Chairman

01/01/2005 31/08/2012

Jan van der Zouw

Chairman

31/08/2012 -

Christiaan Jaski

Chief Executive Officer

19/12/2011 -

François Louis Meysman

Chairman

20/05/2010 09/11/2011