ÀÖÌìÌÃÓÎÏ·ÍøÕ¾

ÀÖÌìÌÃÓÎÏ·ÍøÕ¾ / Investors / Corporate Governance / Supervisory Board

Supervisory Board

The Supervisory Board monitors and supervises the activities of the Management Board and the general course of business within IMCD. It also supports the Management Board with advice. In performing their duties, the Supervisory Board members are guided by the interests of the company and the business of the group, taking into consideration the relevant interests of stakeholders.
Janus Smalbraak

Supervisory Board Chair

Stephan Nanninga

Supervisory Board Member

Amy Hebert

Supervisory Board Member

Willem Eelman

Supervisory Board Member

Dorthe Mikkelsen

Supervisory Board Member

Supervisory Board Rules

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.
file

Supervisory Board Rules (update December 2023)

PDF
file

SB Retirement Rota (updated May 2024)

PDF
file

Profile of the Supervisory Board updated 20231109

PDF
file

IMCD Diversity & Inclusion Policy (updated December 2023)

PDF
file

IMCD Remuneration Policy for the SB (approved during the 2024 AGM)

PDF

See more

file

Statuten IMCD N.V.

PDF
file

Articles of association IMCD N.V.

PDF
ÀÖÌìÌÃÓÎÏ·ÍøÕ¾ | IMCD