Composition of the management board

Simac is led by a management board that is responsible, among other things, for determining and achieving the company’s objectives, for Simac’s strategy and policy, and for achieving the results arising from these. In these matters the supervisory board is accountable to the supervisory board and the shareholders’ AGM.

Simac

Ir. E. (Eric) van Schagen          
Position: CEO
born 21 April 1956 in Eindhoven, the Netherlands

Important positions
- Federation chair FHI
- Member of supervisory board of Rabobank Eindhoven-Veldhoven 
- Member of supervisory board of Mignot & De Block 
- Member of supervisory board of TechnoStars
- Member of supervisory board of Strategic Area Health TU Eindhoven 
- Member of board of directors of Eindhovensche Fabrikantenkring
- Chair of Stichting Universiteitsfonds Eindhoven
- Chairman of the board of Coöperatie Slimmer Leven 2020
- Member of board of directors of Sports & Technology Eindhoven
- Chairman of the board of the friends of Philharmonie ZuidNederland foundation

Eric van Schagen

Simac

M. (Michael) F.J.A. van Kasteren RA
Position: CFO
born 25 September 1961 in The Hague, the Netherlands

Other important positions
None

Michael van Kasteren