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
(1971, German and Swiss nationality)
Appointed as of 30 June 2020, current term expiring in 2024
Other important positions
• CEO of CABB Group GmbH
• Member of the Board of Science Industries, the Swiss business association Chemistry Pharma Life Sciences
• Formerly held international management positions at Archroma Management LLC, DSM Nutritional Products AG, Quest International and Givaudan
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 2026
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
- Member of the Nomination & Appt. 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 Profile of the Supervisory Board
IMCD Remuneration Policy for the SB (updated May 2022)
IMCD SB Retirement Rota (updated May 2022)