The supervisory board is the supervisory body of public limited companies and private companies with limited liability in the Netherlands. The supervisory board of Ctac N.V. consists of Mr Hendriks and Mr Vernaus. The supervisory board has started the procedure for recruiting a successor in connection with the resignation of Mrs Van Elst as of December 31, 2024.

 

 

Supervisory board

Mr H.J.G. Hendriks (1950)

Dutch nationality.

Chairman of the supervisory board.Mr Hendriks has gained broad managerial experience. He was, among others, CEO of Philips Benelux, chairman of the Philips Pension Fund, board member at VNO/NCW and FME and member of the supervisory board of Pala Groep. Mr. Hendriks is also involved in various start-ups and holds supervisory positions in the cultural sector.

Appointed to the supervisory board of Ctac in May 2021. Current term is for four years until the date of the General Meeting of Shareholders in 2025.

Mr L.A.M. Vernaus (1965)

Dutch nationality.

Mr. Vernaus works as Chief Financial Officer at GreenV, a subsidiary of HAL. He has held various management positions (CEO/CFO/COO) at various large and medium-sized companies such as Bosal Group, Van Gansewinkel Group, LeasePlan and Unilever, and was a former supervisory director and chairman of the audit committee at ROC Amsterdam & Flevoland.

Appointed to the supervisory board of Ctac in May 2021. Current term is for four years until the date of the General Meeting of Shareholders in 2025.

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Reglement RvC 201

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Profielschets RvC

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Rooster van aftreden

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