Personal data of Supervisory Board members

VEBEGO SUPERVISORY BOARD

Pamela Boumeester

Willem Cramer

Ton Goedmakers

Jan van Hoek

Loes van Rijsoort

Year of birth

1958

1961

1951

1959

1966

Specific knowledge/competencies

Management, teaching and development, Governance and change management. Strategic and analytical. Translating strategy into operation.

Financial economic, family businesses, Risk management, Governance.

People and Organisation, entrepreneurship and innovation, facilities market, curative healthcare and public-private collaboration regarding placement of employees with poor job prospects.

Knowledge of healthcare field, management of healthcare organisations, financing of healthcare, innovation and change processes.

Organisation and leadership, management of healthcare organisations, Human Resource Management, change processes, ethics, recreation industry.

Position

Chairman

Vice-Chairman, Supervisory Board

Member, Supervisory Board

Member, Supervisory Board

Member, Supervisory Board

Appointed as of

March 2019

March 2019

2011

2016

March 2019

Appointed for

4 years

4 years

4 years

4 years

4 years

Available for reappointment

yes

yes

yes

no

yes

Other (board) positions

Member, Jaarbeurs Utrecht Supervisory Board

Chairman, Blue Sky Group Supervisory Board

Chairman, Cohold (Oostwegel Group) Supervisory Board

Chairman, Stichting (Foundation) Ipse de Bruggen Board of Directors

Member, ADRZ Hospital Supervisory Board

 

Chairman, H&S Supervisory Board, Barneveld

Chairman, Friese Ontwikkelingsmaatschappij (Development Company) Supervisory Board (until 16 April 2021)

Member, IBN Group Supervisory Board

Member, Nieuw Unicum Supervisory Board

Vivera Research Internship as part of Master of Applied Ethics

 

Non-Executive Director, GlobalVia, Madrid

Chairman, PC Uitvaart BV Supervisory Board

Vice-Chairman, MUMC+ Supervisory Board

Participant, Seneca conference

 
 

Council of the Enterprise Division, Amsterdam

Chairman, Koopman Logistics Group Supervisory Board

Chairman of the Board, Stichting (Foundation) Mecenas PLT

Chairman of the Board, De Borg

 
 

Member, KF Hein Fund Executive Board

Member, DFCU Bank Ltd. Supervisory Board Kampala/Uganda

   
 

Independent Executive Coach

Chairman, St. Behoud Boeier

   
 

Chairman of the Board, Boumeesters Foundation

Member, BMKB Advisory Committee, Ministry of Economic Affairs

   
 

Co-owner, Development Centers BV

Majority shareholder, Nijenhoeck BV

   
 

Member, STAK MerweOord

Investor in eNose Holding (MedTech)

   
 

Chairman, WPG Uitgevers Amsterdam Supervisory Board

Member, Credit Agricole Consumer Finance (Nederland) BV Supervisory Board