30 November 2022
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In accordance with its articles of association, Brainport Development has a Supervisory Board. This Board supervises the policy of the management and the general course of events in the company and provides solicited and unsolicited advice to the management and shareholders. In doing so, the supervisory directors focus on the various interests of the company, the enterprises associated with it, the shareholders and employees employed by the organization.
The supervisory directors are appointed by the General Meeting of Shareholders on the binding nomination of Stichting Brainport. The Supervisory Board consists of a triumvirate: each of the three sections of the Triple Helix can nominate one supervisory director. Supervisory directors may be appointed for a maximum of two terms of four years. In order to ensure continuity in the supervision of the company, there is a schedule of appointments and retirements.
Dhr. M.H. (Marc) Hendrikse, Chairman
Dhr. J.P. (Jo) van Ham, Member
Dhr. G.P. (Gerrit) van der Beek, Member