Edition:
India

IMCD NV (IMCD.AS)

IMCD.AS on Amsterdam Stock Exchange

69.15EUR
16 Sep 2019
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Summary

Name Age Since Current Position

Michel Plantevin

63 2011 Independent Director Chairman of the Supervisory Board

Piet van der Slikke

63 Chief Executive Officer, Member of the Management Board

Arjan Kaaks

53 2015 Independent Vice Chairman of the Supervisory Board

Hans Kooijmans

58 Chief Financial Officer, Member of the Management Board

Janus Smalbraak

52 2016 Independent Member of the Supervisory Board

Julia van Nauta Lemke-Pears

51 2016 Independent Member of the Supervisory Board

Stephan Nanninga

62 2018 Member of the Supervisory Board

Biographies

Name Description

Michel Plantevin

Mr. Michel G. P. Plantevin is Independent Director Chairman of the Supervisory Board of the Company. He is Chairman and member of the Remuneration Committee • Appointed as of 28 February 2011, current term expiring in 2019. Managing Director at Bain Capital In his capacity as Managing Director at Bain Capital Mr. Plantevin holds several Supervisory Board and non-executive positions at e.g. entities of Autodistribution, Maisons du Monde, Diversey and Consolis Former Managing Director at Goldman Sachs International Former Supervisory Board member of Brenntag S.A., NXP and Trinseo

Piet van der Slikke

Mr. Piet C. J. van der Slikke is an Chief Executive Officer, Member of the Management Board of IMCD N.V. Piet van der Slikke, the Chief Executive Officer (CEO) of IMCD, is a Dutch national. He holds a law degree from the University of Groningen, the Netherlands. He started his career as an attorney at law at the law firm De Brauw Blackstone Westbroek in 1981 and practiced law in The Hague, Amsterdam and New York. In 1988, Mr. van der Slikke became General Counsel of Rotterdam-based Dutch conglomerate Internatio-Muller and in 1993 he was appointed as Group Director. As of 1995, when Internatio-Muller aggregated a number of chemical distribution businesses into a single division, Mr. van der Slikke, joined by Mr. Kooijmans in 1996 started to build up the chemical distribution activities inside Internatio-Muller, designed its strategy and executed its business plan, creating the Group as it stands today. Ancillary positions: Mr. van der Slikke holds various board positions within the Group. He was Chairman at VHCP (Verbond van Handelaren in Chemische Producten) between March 2006 and May 2013.

Arjan Kaaks

Mr. Arjan J. T. Kaaks is Independent Vice Chairman of the Supervisory Board of the Company. He has been Vice-chairman and chairman of the Audit Committee • Appointed as of 10 February 2015, current term expiring in 2022 Most important positions Member of the Supervisory Board of Red Star Holding B.V. Former CFO AGRO Merchants Group Former CFO and member of the Executive Board of Ceva Logistics, Maxeda DIY Group B.V. and Royal Grolsch N.V.

Hans Kooijmans

Mr. Hans J. J. Kooijmans is an Chief Financial Officer, Member of the Management Board of IMCD N.V. Hans Kooijmans, the Chief Financial Officer (CFO) of the Company, is a Dutch national. He holds a CPA degree from NIVRA Nijenrode, the Netherlands. He started his career as a CPA at KPMG where he worked in their various Dutch offices (Dordrecht, Breda and Rotterdam). In 1991, Mr. Kooijmans joined the Technical Division of Rotterdam-based Dutch conglomerate Internatio-Muller, where he held various financial management positions. As of 1996, Mr. Kooijmans joined Mr. van der Slikke to build up the chemical distribution activities inside Internatio-Muller, design its strategy and execute its business plan, creating the Group as it stands today. Ancillary positions: Mr. Kooijmans currently holds various board positions within the Group. He has not held any other ancillary positions during the last five years.

Janus Smalbraak

Mr. Janus Smalbraak is Independent Member of the Supervisory Board of the Company. He is a Member of the Remuneration Committee • Appointed as of 12 May 2016, current term expiring in 2020. Most important positions CEO of Pon Holdings Member of the board of RAI Vereniging Member of the advisory boards of Gilde Buy Out Fund and CVC Capital Former member of the Supervisory Board of Koninklijke Nedschroef.

Julia van Nauta Lemke-Pears

Mrs. Julia van Nauta Lemke-Pears is Independent Member of the Supervisory Board of the Company. Her Most important positions Senior partner at MaiAx Advisors Mrs. Van Nauta Lemke previously held various international management positions with Shell and Cargill Former associate with Mercer Management Consulting (US).

Stephan Nanninga

Mr. Stephan Nanninga is Member of the Supervisory Board of the Company. His Most important positions Executive director Dutch Star Companies One NV Non-executive director of Bunzl Plc Former CEO of SHV Holdings NV.

Basic Compensation

Name Fiscal Year Total

Michel Plantevin

65,000

Piet van der Slikke

1,543,000

Arjan Kaaks

50,000

Hans Kooijmans

1,146,000

Janus Smalbraak

40,000

Julia van Nauta Lemke-Pears

47,000

Stephan Nanninga

28,000
As Of  31 Dec 2018