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)
Chairman
Former CEO Stage Entertainment

Key ancillary positions:

  • Chairman of Stichting Universiteitsfonds Eindhoven
  • Chairman of Stichting FoodforCare Fonds
  • Member of the Supervisory Board of Parc Spelderholt
  • Member of the board of Preferente Aandelen C Van Lanschot


ir. Nico Hermans (standing left)
Vice president
Former member of the board ASML

Wim van Winden (sitting right)
Member
Former CFO Philips Nederland / Benelux

mr. Sylvia Roelofs (sitting left)
Member
Former managing director of the Nederland ICT trade association

Key ancillary positions:

  • Chairman of the Supervisory Board of Kruitbosch BV
  • Supervisory Director of GGN (Gerechtsdeurwaardersgroep Nederland)
  • Chairman of Stichting Digitaal Innoveren Nederland