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 Food)

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, 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
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, Member Supervisory Board Corbion and Boardroom advisory KPMG


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 Food (26 January 2015 until 1 September 2015)

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


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

Function
Agricultural and recreation entrepreneur

Main other positions
Vice Chairman Zuidelijke, Land- en Tuinbouworganisatie (ZLTO), Member Board Council Animal Affairs (Ministry of Agriculture and Innovation), Chairman Board GD Animal Health Service foundation, Portfolio holder Animal Welfare LTO and Board member zuivel.nl


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

Former function
CEO Nidera Capital B.V.

Main other positions
Member Supervisory Board of Royal Douwe Egberts B.V. and Chairman Supervisory Board UTZ Certification


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

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News

Vion rises from tier 4 to tier 3 in global benchmark on animal welfare policy

Vion receives Albert Heijn Golden Calf Award

Vion shows origin of meat Good Farming Star

Vion symposium 'Food chains of the future': stronger link between demand and offer, and more cooperation within food chains required

Vion reinforces further growth and innovation