The supervisory directors of Sligro Food Group are independent in accordance with the best-practice provisions in article III.2.2 of the Dutch Corporate Governance Code.

Composition

The Supervisory Board of Sligro Food Group is made up of five members

Freek Rijna (1955)

  • Supervisory Board member - Chairman
  • Dutch nationality (m)
  • Appointed in 2016, reappointed in 2020
  • Not eligible for reappointment
  • Chairman of the Holland Opera Supervisory Board
  • Member of the CRV Holding B.V. Supervisory Board
  • Member of the Royal Cosun Executive Board

Hans Kamps (1959)

  • Supervisory Board member
  • Dutch nationality (m)
  • Appointed in 2015, reappointed in 2019
  • Not eligible for reappointment
  • Member of Heisterkamp Transport Supervisory Board

Marianne van Leeuwen (1961)

  • Supervisory Board member
  • Dutch nationality (f)
  • Appointed in 2016, reappointed in 2020
  • Not eligible for reappointment
  • Member of Sonepar Nederland Supervisory Board
  • President of AVV Zeeburgia

Gert van de Weerdhof (1965)

  • Supervisory Board member
  • Dutch nationality (m)
  • Appointed in 2017
  • Eligible for reappointment
  • Member of Wereldhave N.V. Supervisory Board
  • Chairman of Ctac NV Supervisory Board
  • Member of Accel Group Supervisory Board
  • Member of Mercy Ship Holland B.V. Executive Board
  • Member of World Wildlife Fund (Dutch Branch) Supervisory Board

Pieter Boone (1967)

  • Supervisory Board member
  • Dutch nationality (m)
  • Appointed in 2020
  • Eligible for reappointment
  • Member of Beter Bed Holding N.V. Supervisory Board

Retirement rota

Members of the Sligro Food Group Supervisory Board retire according to a retirement rota and may be reappointed.

 

2021 G. van de Weerdhof Eligible for reappointment
2023 J.H. Kamps Not eligible for reappointment
2024 M.E.B. van Leeuwen Not eligible for reappointment
2024 F. Rijna Not eligible for reappointment
2024 P.C. Boone Eligible for reappointment

 

Committee

Audit Committee

The Audit Committee consists of Supervisory Board members Mr. Kamps (chairman) and Mrs. van Leeuwen.

Remuneration and Nomination Committee

The Remuneration and Nomination Committee consists of Supervisory Board members Mr. van de Weerdhof (chairman) and Mr. Rijna.

Profile

The Supervisory Board membership profile lays down the desired composition and size of the Supervisory Board, together with the knowledge and experience ideally possessed by the individual Supervisory Directors of Sligro Food Group.

 

Download Profile Supervisory Board
(444 kB)

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