Corporate Governance

Supervisory Board

Find out more about our Supervisory Board.
M.G.P. (Michel) Plantevin 
(1956, French nationality)
 
Chairman and member of the Remuneration Committee
Appointed as of 28 February 2011, current term expiring in 2021
 
Other important positions
• Managing Director at Bain Capital. In his capacity as Managing Director at Bain Capital 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 

(1966, Dutch nationality)

Vice-chairman and chairman of the Audit Committee
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. (Julia) van Nauta Lemke

(1968, British and Dutch nationalities)

Member of the Audit Committee 
Appointed as of 12 May 2016, current term expiring in 2020 


Other important positions
• Senior partner at MaiAx Advisors
• Formerly held international management positions at Shell and Cargill
• Former associate with Mercer Management Consulting (US)

S. (Stephan) Nanninga

(1957, Dutch nationality)

Chairman of the Remuneration Committee
Appointed as of 9 May 2018, current term expiring in 2022


Other important positions
• Former executive director of Dutch Star Companies One NV.
• Member of the supervisory board of CM.com NV.
• Non-executive director of Bunzl Plc.
• Former CEO of SHV Holdings NV.

J. (Janus) Smalbraak

(1967, Dutch nationality)

Member of the Remuneration Committee
Appointed as of 12 May 2016, current term expiring in 2020

 

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

 

The Supervisory board acts in accordance with the articles of association and the below Supervisory Board Rules, which include the Supervisory Board Profile, the Resignation Rota and the Rules governing the Supervisory Board Committees. The Rules set out in detail the duties, size and composition of the Supervisory Board.

 

 

IMCD Profile of the Supervisory Board

IMCD Diversity Policy

Supervisory Board Rule

SB Resignation Rota

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IMCD Articles of Association
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IMCD Statuten
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IMCD Supervisory Board Rules
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