Supervisory board

The supervisory board has the task of supervising the management board and the general affairs of the company within Simac, and the companies affiliated to it, including financial policy and the company structure. The supervisory board evaluates the broad lines of the organisational structure and the control mechanisms that are put in place under the management board’s leadership. The supervisory board supports the management board with advice.

Dr.ir. Henk Kivits (standing right)
Chariman
Founding Father FoodforCare
Important additional functions:
Chairman supervisory board Efteling in Kaatsheuvel
Chairman supervisory board Theater aan de Parade in Den Bosch
Board member Stichting Pref.Aandelen C van Lanschot in Den Bosch 
 
ir. Nico Hermans (standing left)
Vice president
Former member of the board ASML
Important additional functions:
none
 
Wim van Winden (sitting right)
Former CFO Philips Nederland / Benelux
Important additional functions:
Chairman supervisory board Woningcorporatie Trudo in Eindhoven
Chairman supervisory board Woningborg in Gouda
Member of the Supervisory Board GGZ instelling Altrecht in Utrecht
 
mr. Sylvia Roelofs (sitting left)
Former general manager of trade association Nederland ICT
Important additional functions:
Member of the Supervisory Board Be Informed in Apeldoorn
Commissioner Gerechtsdeurwaardersgroep Nederland (GGN) in Utrecht
Supervisor Museum voor Communicatie in Den Haag