Supervisory Board.

Supervisory Board

The Supervisory Board supervises the conduct and policies of the Management Board and the general course of affairs of CM.com and its business enterprise.

Martin van Pernis

Martin van Pernis, Chairman

Martin has been the Chairman of the Supervisory Board of CM Payments B.V. since 2016. Currently, he is President of the Supervisory Board of Aalberts Industries N.V. and member of the Supervisory Board at ASM International among others. Next to this, he holds various roles at non-profit organisations. Previously he was CEO of Siemens Nederland.

Lex Beins

Lex Beins

Lex is founder of Pyton Communication Services B.V. and Cheaptickets.nl / Beins Travel Group B.V. In 2011, Cheaptickets.nl was merged into Travix International B.V. Currently he is also member of the Supervisory Board of CM Payments B.V., Profile International N.V. and Ecart1. Current management roles include member of the Management Board of Barleda Netherlands B.V., member of the Advisory Board of Check6 Ltd.

jacques van den broek

Jacques van den Broek

Jacques is CEO of Randstad N.V. and has held various leadership positions within Randstad over more than 30 years with the company. He has been CEO since 2014. After graduating in law, Jacques held a management position with an international trading company before joining Randstad. Currently, Jacques is member of the Supervisory Board of the Dutch foundation Goldschmeding Stichting voor Mens, Werk en Economie and member of the Advisory Board of Rotterdam School of Management, Erasmus University.

joelle frijters

Joëlle Frijters

Joëlle is a technology entrepreneur and former CEO. She co-founded Improve Digital, which was sold to Swisscom in 2016, she remained CEO until the end of 2017. Prior to Improve Digital she held international roles at large corporations such as Microsoft and KLM. Currently, Joëlle holds various Supervisory Board positions including, Chairperson of the Supervisory Board of LeQuest, member of the Supervisory Board of HightechXL, and member of the Supervisory Board and Remuneration Committee of Timber and Building Supplies.

Diederik Karsten

Diederik Karsten

Diederik is currently member of the Supervisory Board of Stadion Amsterdam B.V. (Amsterdam Johan Cruijff Arena). Previously he held Supervisory Board roles at among others VodafoneZiggo Group, Telenet, ANP Holding and Liberty Global. At Liberty Global he was also CCO. Some of the former companies where he worked, include PepsiCo, KPN and Easyjet. At KPN Mobiel, he was CEO between 2000 and 2002. 

Mariken Tannemaat

Mariken Tannemaat

Mariken Tannemaat is currently a member of the Supervisory Boards of Wehkamp, a Dutch e-commerce company, of ABN AMRO Bank N.V., a listed Dutch financial institution and of VLC & partners, a Dutch Risk manager. Precedingly, she was Chief Innovation Officer (CIO) of Robeco, CIO of NN Group and on the board of Nationale Nederlanden with the responsibility for Customer and Commerce. She also held various functions at ING Direct in Paris, London, and Amsterdam.

Stephan Nanninga

Stephan Nanninga

Stephan is currently member of the Supervisory Board of Bunzl Plc and IMCD N.V. Previously he held executive functions at various companies, including Technische Unie, CRH and Royal Dutch Shell in the Netherlands and abroad. During the period between 2007 and 2016, Stephan was member of the Board of family company SHV Holdings N.V., and CEO from 2014 to 2016.

Stephan will technically not be an independent member of the Supervisory Board, in the meaning of the Dutch Corporate Governance Code, as he was an Executive Board member of Dutch Star Companies ONE. Stephan is independent from CM.com.

 

Retirement schedule

Name Current term (Re)appointment Date of reappointment
Name Current term (Re)appointment Date of reappointment

Martin van Pernis, Chairman

First

February 2020

AGM 2024

Lex Beins, Member

First

February 2020

AGM 2024

Jacques van den Broek, Member

First

September 2021

AGM 2025

Joëlle Frijters, Member

First

September 2021

AGM 2025

Diederik Karsten, Member

First

February 2020

AGM 2024

Mariken Tannemaat, Member

First

February 2020

AGM 2024

Stephan Nanninga, Member

First

February 2020

AGM 2024

 

Audit Committee

Name Position
Name Position

Stephan Nanninga

Chairman (ad-interim)

Lex Beins

Member

 

Nomination, Selection and Rem. committee

Name Position
Name Position

Mariken Tannemaat

Chairman

Diederik Karsten

Member

Martin van Pernis

Member

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