Corporate Governance

Supervisory Board

Find out more about the Supervisory Board of IMCD N.V. and its members
J. (Janus) Smalbraak

- Supervisory Board Chair 
- Chair 
of the Nomination & Appt. Committee
- Member of the Remuneration Committee
(1967, Dutch nationality)

Appointed as of 12 May 2016, current term expiring in 2024

 

Other important positions
• CEO of Pon Holdings B.V. In his capacity as CEO of Pon Holdings, Mr Smalbraak holds several supervisory board positions within the Pon group.
• Member of the board of RAI Vereniging
• Member of the advisory board of Gilde Buy Out Fund and CVC Capital

W. (Willem) Eelman

- Supervisory Board Member

- Chair of the Audit Committee

(1964, Dutch nationality)

 

Appointed as of 2 May 2022, current term expiring in 2026

 

Other important positions
Former CFO of Grandvision N.V.
• Formerly held management positions
in C&A Europe (chief financial officer and chief transformation

officer) and Unilever N.V. (roles in finance and IT, including the role of chief information officer)

V. (Valerie) Diele-Braun

- Supervisory Board Member

- Member of the Remuneration Committee  
- Member of
 the Nomination & Appt. Committee
(1971, German and Swiss nationalities)

Appointed as of 30 June 2020, current term expiring in 2024 

Other important positions
• CEO of CABB Group GmbH
• Formerly held international management positions at Achroma Management LLC, DSM Nutritional Products AG, Quest International and Givaudan Italy 

S.R. (Stephan) Nanninga

- Supervisory Board Member
- Chair of the Remuneration Committee
- Member of the Nomination & Appt. Committee 
(1957, Dutch nationality)

Appointed as of 9 May 2018, current term expiring in 2022


Other important positions
• Member of the supervisory board of Cabka N.V.
• Member of the supervisory board of CM.com N.V.
• Non-executive director of Bunzl Plc.
• Former CEO of SHV Holdings N.V. and former director on the board of Dutch Star Companies One N.V. and Dutch Star Companies Two B.V.

A.E. (Amy) Hebert

- Supervisory Board Member
- Member of the Audit Committee

(1972, American nationality)


Appointed as of 30 June 2020, current term expiring in 2024


Other important positions

• CEO of Arcadia eFuels
• Former Chief Commercial Officer of Haldor Topsoe A.S.

• Former member of the board of Cefic (the European Chemical Industry Council)  

• Formerly held international management positions at Celanese Corporation and Albemarle Cooperation

The Supervisory Board acts in accordance with the Articles of Association of IMCD N.V. and the below Supervisory Board Rules, which include the Supervisory Board Profile, the Retirement Rota and the Rules governing the Supervisory Board committees. The Supervisory Board Rules set out in detail the duties, size and composition of the Supervisory Board.

 

IMCD Supervisory Board Rules

IMCD Profile of the Supervisory Board

IMCD Diversity Policy

IMCD Remuneration Policy for the SB (updated May 2022)

IMCD SB Retirement Rota (updated May 2022) 

See more

IMCD Articles of Association
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IMCD Statuten
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IMCD Supervisory Board Rules
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