The entire Board of Zuivelcoöperatie FrieslandCampina forms part of the Supervisory Board of the FrieslandCampina company. Alongside these nine members from the Board, the Supervisory Board also includes four external members.
Role and responsibilities
The role and responsibilities of the Supervisory Board are comparable with those of the Supervisory Board of other companies of similar size. Its unique characteristic is that nine of the thirteen members of the Supervisory Board are dairy farmers.
The Supervisory Board’s responsibilities include the policy and business progress within the Company and with this the achievement of the goals, strategy, profit development and the social aspects of doing business that are relevant for the Company.
|Tex (L.W.) Gunning (1950)
Position member of the Supervisory Board of Royal FrieslandCampina N.V.
First appointed 14 December 2011
Other positions held CEO & chairman of the Managing Board, LeasePlan Corporation N.V.
|René Hooft Graafland (1955)
Position member of the member of the Supervisory Board of Royal FrieslandCampina N.V.
First appointed 1 May 2015
Occupation member of the Supervisory Board of Royal Ahold Delhaize NV, member of the Supervisory Board of Wolters Kluwer NV, chairman of the Executive Board of the African Parks Foundation, chairman of the Executive Board of the National Fund 4 and 5 May Foundation, chairman Carré Fonds
Position member of the member of the Supervisory Board of Royal FrieslandCampina N.V., member of the Board of Zuivelcoöperatie FrieslandCampina U.A.
First appointed 19 December 2017
Occupation dairy farmer
|Wout Dekker (1956)
PositionMember of the Supervisory Board of Royal FrieslandCampina N.V.
Appointed 1 July 2017
Occupation chairman of the supervisory board of Randstad Holding nv, chairman of the supervisory board of the Prinses Máxima Centre for Children’s Oncology, supervisory board member SHV Holdings N.V, bestuurder bij Women on Wings.
Committees Supervisory Board
Remuneration & Appointment Committee
- Wout Dekker, chairman
- Frans Keurentjes
- Erwin Wunnekink
- Ben van der Veer, chairman
- René Hooft Graafland
- Sandra Addink-Berendsen
- Angelique Huijben-Pijnenburg
Download pictures of the members of the supervisory boardHigh resolution pictures are available for downloading, both of the executive board and the supervisory board.
Supervisory board committeesRead more about the committees of the supervisory board.
Corporate governanceRead more about on the supervisory board and the corporate governance rules that apply.
Executive boardMeet the members of the executive board