Corporate Governance

Supervisory Board

Find out more about the Supervisory Board of IMCD N.V. and its members
M.G.P. (Michel) Plantevin 
Chair | Member of the Remuneration Committee
(1956, French nationality)

 

Appointed as of 28 February 2011, current term expiring in 2021
 
Other important positions
• Managing Director at Bain Capital. In this capacity Mr. Plantevin holds several Supervisory Board and non-executive positions. 
• Former Managing Director at Goldman Sachs
• Former Supervisory Board member of Brenntag S.A.
A.J.T. (Arjan) Kaaks 

Vice-chair | Chair of the Audit Committee

(1966, Dutch nationality)

Appointed as of 10 February 2015, current term expiring in 2022


Other important positions
• CFO Dümmen Orange
• Former CFO and member of the Executive Boards of AGRO Merchants Group, CEVA Logistics, Maxeda DIY Group and Royal Grolsch
• Former non-executive board member of Philadelphia Zorg and Red Star Holding

J. (Janus) Smalbraak

Member | 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.
• Member of the board of RAI Vereniging
• Member of the advisory board of Gilde Buy Out Fund and CVC Capital
• Former Supervisory Board member of Koninklijke Nedschroef 

S.R. (Stephan) Nanninga

Member | Chair of the Remuneration Committee
(1957, Dutch nationality)

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


Other important positions
• Former executive director of Dutch Star Companies One 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.

V. (Valerie) Diele-Braun

Member 
(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 

A. (Amy) Hebert

Member | Member of the Audit Committee
(1972, American nationality)


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


Other important positions

• Deputy CEO and Executive Vice President 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 Albermarle 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 Resignation 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 (approved during 2020 AGM)

IMCD SB Resignation Rota (updated July 2020) 

See more

IMCD Articles of Association
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IMCD Statuten
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IMCD Supervisory Board Rules
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