Supervisory Board

S.N. (Sipko) Schat
1960, Dutch nationality
Chairman

Former functions
Member Executive Board Rabobank Nederland and Director Stichting Administratiekantoor SBT (shareholder of Vion)

Main other positions
Member Supervisory Board OCI N.V., Rothschild & Co and Trafigura Group Pte Ltd


J.A.M. (Hans) Huijbers
1959, Dutch nationality
Vice Chairman

Function
Agricultural entrepreneur

Main other positions
Chairman Zuidelijke, Land- en Tuinbouworganisatie (ZLTO), Member Board LTO
Nederland, Chairman Steering Committee Agricultural Innovation Noord-Brabant, Member Governing Board Food, Farming and Agriculture University of Tilburg, Chairman Advisory Board HAS Den Bosch and Member Board Agriplace


M. (Marieke) Bax
1961, Dutch nationality

Former functions
Various functions Sara Lee Corporation (among which Head Strategy and M&A Europe for meat, foodservice and textile division), CFO e-commerce company, Managing Partner governance and communication firm Gooseberry and Initiator Talent to the Top

Main other positions
Board member Euroclear (Audit- and Remuneration Committee), Member Supervisory Board VastNed Retail (Chairman Remuneration and Appointment Committee), Member Board CLSA BV, Member Advisory Board Fonds Podiumkunsten and Frans Hals Museum/De Hallen

T. (Tom) Heidman
1959, Dutch nationality

Former functions
CEO C1000 and Retail Network, Operational and Commercial Director Albert Heijn, Director Gall&Gall and interim-CEO Vion (26 January 2015 until 1 September 2015)

Main other positions
Member Supervisory Board Rituals B.V., Vermaat Groep, The European Candy Group, Remia and Senior advisor Roland Berger


A.J.M. (Toon) van Hoof
1954, Dutch nationality

Function
Agricultural and recreation entrepreneur

Main other positions
Member Board Council Animal Affairs (Ministry of Agriculture and Innovation), Chairman Committee IBR and BVD (infectious diseases) and Chairman registration point neglect agriculture domestic animals.

A.T.C. (Ton) van der Laan
1953, Dutch nationality

Former function
CEO Nidera, Platform leader Cargill, CEO Provimi, Senior-vice president Unilever and Managing Director Philips DAP

Main other positions
Member Supervisory Board of Royal De Heus and Chairman Supervisory Board UTZ Certificate


R.E.M. (Ronald) Lotgerink
1960, Dutch nationality

Function
CEO Zwanenberg Food Group

Main other positions
Member Board ‘Ik Kies Bewust’ Foundation and Member Advisory Board RAPS GmbH

Follow VION

News

Vion to take over Otto Nocker as well as six meat markets in Bavaria (Ger)

Chain transparency increasingly important for Dutch consumer

Action group ‘The Save Movement’ demonstrates at Vion location in Boxtel

Vion continues to improve overall performance and publishes first corporate social responsibility report

Recall action smoked slicing sausage