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 N.V. consists of Mr Hendriks, 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 and member of the supervisory board of 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.

Mrs. M.E.R. van Elst (1966)

Dutch nationality.

Ms Van Elst previously worked as COO of ING in Belgium and in Poland and as interim manager at SVn. She currently holds supervisory and management positions at BNG Bank, Bank Mendes Gans, Nictiz, VSBfonds, Nederlands Hypotheken Fonds (NHF), Integraal Kankercentrum Nederland (IKNL) and Voedselbank Amsterdam.

Appointed to the supervisory board of Ctac in October 2023. Current term is for four years until the date of the General Meeting of Shareholders in 2027.

DON’T MISS AN UPDATE

Subcribe to our newsletter