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, 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.

Martin van Pernis

David de Buck, Vice Chairman

David is Managing Partner at Create Capital, an Amsterdam-based private equity firm. Until 2018, including the time of the IPO, he was CEO of Intertrust Group for almost 10 years. Preceding to this he worked at Fortis where he held various positions, including Global Head Technology, Media &Telecom, CEO of Fortis Lease Group and member of the Supervisory Board of Fortis Groenbank. David started his professional career as a market maker at Optiver.

David de Buck

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.

Lex Beins

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. 

Diederik Karsten

Mariken Tannemaat

Mariken was Chief Innovation Officer (CIO) of Robeco until October 2019. Before, she was CIO of NN group and in the board of Nationale Nederlanden with the responsibility for Customer & Commerce. Additionally, she held various functions at ING Groep in Paris, London and Amsterdam. At the moment, she's also a member of the Supervisory Board at Wehkamp, a Netherlands focused e-commerce company.

Mariken Tannemaat

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.

Stephan Nanninga

 

Retirement schedule

Name Current term (Re)appointment Date of reappointment

Martin van Pernis, Chairman

First

November 2019

AGM 2021

David de Buck, Vice Chairman

First

November 2019

AGM 2023

Lex Beins, Member

First

November 2019

AGM 2023

Diederik Karsten, Member

First

November 2019

AGM 2023

Mariken Tannemaat, Member

First

November 2019

AGM 2023

Stephan Nanninga

First

February 2020

AGM 2023

 

Audit Committee

Name Position

David de Buck

Chairman

Lex Beins

Member

 

Nomination, Selection and Rem. committee

Name Position

Mariken Tannemaat

Chairman

Diederik Karsten

Member

Martin van Pernis

Member

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