Supervisory Board

The supervisory board is the supervisory body of public limited companies and private companies with limited liability in the Netherlands. The Supervisory Board of Ctac NV consists of Mr Hendricks, Mr Vernaus and Ms Karsten. We would like to introduce them to you.

Mr H.J.G. Hendriks (1950)

Dutch nationality.

Chairman of the Supervisory Board.

Mr Hendriks has gained broad managerial experience. He was, among others, CEO of Philips Benelux, chairman of the Philips Pension Fund, board member at VNO/NCW and FME, currently chairman of the supervisory board of CZ and member of the supervisory board of FHG Groep and Pala Groep.

Mr. Hendriks is also involved in various start-ups and holds supervisory positions in the cultural sector.

Appointed to the Supervisory Board of Ctac in May 2021. Current term is for four years until the date of the General Meeting of Shareholders in 2025.

Mr L.A.M. Vernaus (1965)

Dutch nationality.

Mr. Vernaus works as Chief Financial Officer at GreenV, a subsidiary of HAL. He has held various management positions (CEO/CFO/COO) at various large and medium-sized companies such as Bosal Group, Van Gansewinkel Group, LeasePlan and Unilever, and was a former supervisory director and chairman of the audit committee at ROC Amsterdam & Flevoland.

Appointed to the Supervisory Board of Ctac in May 2021. Current term is for four years until the date of the General Meeting of Shareholders in 2025.

Ms E. Karsten (1954)

Dutch Nationality.

Ms Karsten is known as a professional director/manager with extensive experience in medium-sized and large (listed) companies and non-profit organisations. Ms Karsten has experience in sales, operations, ICT, HRM and reorganisations/mergers. She is also familiar with issues in areas where politics and business meet.

Appointed Supervisory Director of Ctac in May 2014. The current term is for four years until the date of the General Meeting of Shareholders of 2022.

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