Instrument Inactif

Gouvernance Royal Imtech Euronext Amsterdam

Actions

NL0006055329

Construction et ingénierie

Cours en clôture Euronext Amsterdam Autres places de cotation
- ^EUR	-

11/08/15	Royal Imtech : Le groupe néerlandais Imtech placé sous protection judiciaire	RE
31/10/14	Vinci : finalise les acquisitions d'Imtech ICT et Electrix	DJ

Comité Exécutif: Royal Imtech

Dirigeant

Fonctions occupéesDepuis

Jeroen Leenaers

Investor Relations Contact

01/01/2008

Composition du Conseil d'Administration: Royal Imtech

Administrateur	ComitésDepuis

Anciens Dirigeants et Administrateurs: Royal Imtech

Insider

Fonctions occupées

DepuisJusqu'au

J. Hans Turkesteen

Director of Finance/CFO

11/02/2013

01/04/2016

J. W. M. Knape-Vosme

Human Resources Officer

01/06/2014

01/09/2015

Mark E. J. Salomons

General Counsel	-	01/09/2015
Corporate Secretary	-	01/09/2015

Christine Wolff

Director/Board Member

12/05/2015

Cornelis Josephus A. van Lede

Chairman	02/08/2013	12/05/2015
Independent Dir/Board Member	02/08/2013	12/05/2015

Jeremy Beeton

Director/Board Member	22/05/2014	01/01/2015
Independent Dir/Board Member	22/05/2014	01/01/2015

Johannes Jacob de Rooij

Director/Board Member	06/04/2011	07/10/2014
Independent Dir/Board Member	06/04/2011	07/10/2014

Marike Elisabeth van Lier Lels

Director/Board Member	22/05/2014	-
Independent Dir/Board Member	22/05/2014	-

Paul C. van Gelder

Chief Executive Officer	01/01/2016	-
Corporate Officer/Principal	16/09/2013	01/01/2016

Felix Nikolaus Erwin Colsman

Corporate Officer/Principal

02/10/2013

Frans J. G. M. Cremers

Director/Board Member	02/08/2013	12/05/2015
Chairman	12/05/2015	-
Independent Dir/Board Member	02/08/2013	-

A. Harry van Tooren

Director/Board Member	01/01/2006	02/08/2013
Independent Dir/Board Member	01/01/2006	02/08/2013

Eric A. van Amerongen

Director/Board Member	01/01/2002	02/08/2013
Independent Dir/Board Member	01/01/2002	02/08/2013

Rudy M. J. van der Meer

Chairman	01/01/2005	28/06/2013
Independent Dir/Board Member	01/01/2005	28/06/2013

Adri Baan

Director/Board Member

20/09/2010

05/04/2013

René J. A. van der Bruggen

Chief Executive Officer

01/01/1999

03/04/2013

Boudewijn R. I. M. Gerner

Director of Finance/CFO	27/07/2011	11/02/2013
Corporate Officer/Principal	23/02/2010	27/07/2011

Ben van der Veer

Director/Board Member	22/05/2014	-
Independent Dir/Board Member	22/05/2014	-

Gerard J. A. van de Aast

Director/Board Member	01/05/2016	-
Chief Executive Officer	27/02/2013	-
Corporate Officer/Principal	01/01/2013	27/02/2013

Ruth D. van Andel

Director/Board Member	18/08/2011	-
Independent Dir/Board Member	18/08/2011	-

G. J. de Boer-Kruyt

Director/Board Member

01/01/1999

06/04/2011

Willem A. F. G. Vermeend

Director/Board Member

29/01/2010

Peter J. Groenenboom

Director/Board Member

01/01/2000

01/01/2004

Piet van der Slikke

Director/Board Member	01/01/1993	-
General Counsel	01/01/1988	01/01/1993

Fokko W. T. Kool

Compliance Officer

Jos Graauwmans

Human Resources Officer

Peter Koenders

Public Communications Contact

25/10/2011

René Paffen

Corporate Officer/Principal

Adrianus G. Jacobs

Chairman

Dorien Wietsma

Public Communications Contact

Maarten C. van Veen

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	1
Femme	0

Dont comité exécutif

Homme	1
Femme	0

Dont Administrateurs

Homme	0
Femme	0

Profil Société

Employés

Secteur

Construction et ingénierie

Plus d'informations sur la société

Départs de Personnes Clées

Cornelis Josephus A. van Lede

Chairman

02/08/2013 12/05/2015

Paul C. van Gelder

Chief Executive Officer

01/01/2016 -

Frans J. G. M. Cremers

Chairman

12/05/2015 -

Rudy M. J. van der Meer

Chairman

01/01/2005 28/06/2013

René J. A. van der Bruggen

Chief Executive Officer

01/01/1999 03/04/2013

Gerard J. A. van de Aast

Chief Executive Officer

27/02/2013 -

Adrianus G. Jacobs

Chairman