Edition:
India

Koninklijke Wessanen NV (BSWSc.AS)

BSWSc.AS on Amsterdam Stock Exchange

11.36EUR
18 Oct 2019
Change (% chg)

€0.00 (+0.00%)
Prev Close
€11.36
Open
€11.36
Day's High
€11.38
Day's Low
€11.36
Volume
19,996
Avg. Vol
157,100
52-wk High
€11.92
52-wk Low
€7.54

Summary

Name Age Since Current Position

F. van Oers

60 2014 Independent Chairman of the Supervisory Board

C. Barnouin

51 2014 Member of the Executive Board, Chief Executive Officer

Francois de Gantes

2019 Member of the Executive Board, Chief Financial Officer

R. Kluiber

60 2012 Independent Member of the Supervisory Board

P. Mispolet

61 2016 Independent Member of the Supervisory Board

I. Rietjens

61 2012 Independent Member of the Supervisory Board

Biographies

Name Description

F. van Oers

Mr. F. (Frank) van Oers has served as Independent Chairman of the Supervisory Board of Koninklijke Wessanen N.V. since January 24, 2014. He was first appointed to the Supervisory Board as Independent Member on April 22, 2009. He is Member of the Audit Committee, and Member of the Selection, Appointment and Remuneration Committee (SARC) of the Company. Experience: Managing Partner Vorwerk & Co. KG. Former CEO of Sara Lee International Beverage & Bakery Division. Former Executive Vice-President of Sara Lee Corporation.

C. Barnouin

Mr. C. P. J. (Christophe) Barnouin has served as Member of the Executive Board, Chief Executive Officer of Koninklijke Wessanen N.V. since January 25, 2014. EXPERIENCE: Joined Wessanen in April 2006. Became CEO on 25 January 2014. Former positions include managing director of Wessanen’s French and Italian operations, marketing director at Mars and marketing and sales positions at Reckitt Benckiser and Orangina. Other positions: Chairman Supervisory Board Yarrah Organic Pet Food Holding BV.

Francois de Gantes

Mr. Francois de Gantes has served as Member of the Executive Board, Chief Financial Officer of Koninklijke Wessanen N.V. since May 13, 2019. He joined Wessanen on 13 May 2019. He graduated from HEC.

R. Kluiber

Mr. R. K. (Rudy) Kluiber has served as Independemt Member of the Supervisory Board of Koninklijke Wessanen N.V. since September 5, 2012. Experience: Co-founder and managing director of Shepherd, Kaplan, Krochuk LLC. Former Senior Vice-President and portfolio manager at State Street Research & Management Company. He is Chairman of the Audit Committee (as of January 24, 2014), and Chairman of the Selection, Appointment and Remuneration Committee (SARC) (as of November 27, 2015) of the Company.

P. Mispolet

Mr. P. E. M. (Patrick) Mispolet has served as Independent Member of the Supervisory Board of Koninklijke Wessanen N.V. since April 14, 2016. Experience: Private investor in consumer focused businesses. Former CEO of Orangina Schweppes for France and Belgium. He is Member of the Nutrition, Food safety and Sustainability Committee (NFSC) of the Company.

I. Rietjens

Ms. I. M. C. M. (Ivonne) Rietjens has served as Independent Member of the Supervisory Board of Koninklijke Wessanen N.V. since April 17, 2012. Experience: Full professor of Toxicology at the Agrotechnology & Food Sciences Department at Wageningen University. Member of the Dutch Royal Academy of Sciences (KNAW). Amongst others member of the Expert Panel of the Flavor and Extract Manufacturers Association (FEMA) (USA), the European Scientific Committee on Occupational Limit Values (SCOEL), the Dutch Health Council, the Scientific Advisory Board of the National Institute of Public Health & Hygiene (RIVM), and the Board of Trustees of the ILSI (International Life Sciences Institute). She is Chairman of the Nutrition, Food safety and Sustainability Committee (NFSC) of the Company (as of April 17, 2012).

Basic Compensation

Name Fiscal Year Total

F. van Oers

69,000

C. Barnouin

1,238,000

Francois de Gantes

--

R. Kluiber

63,000

P. Mispolet

53,000

I. Rietjens

53,000
As Of  31 Dec 2018

Options Compensation