The role of the Executive Board Grontmij’s Executive Board is responsible for determining and realizing the Group’s objectives, strategy, financing and policy, and its results. This Board bears collective responsibility for managing the Group. Specific roles and responsibilities of Executive Board members are laid down in the Executive Board Regulations that can be downloaded from the menu on the right side of this page.
Executive Board Members:
Michiel Jaski (1959)
Chief Executive Officer
Nationality: Dutch
Appointed: 2012
Most important previous positions
Member of the Executive Board of Arcadis N.V.
Global Vice President Polyesters of Shell Chemicals Ltd.
Project leader Philips UK & Philips Belgium
Other positions
Member of the Board of Toekomstbeeld der Techniek Foundation
Member of the Advisory Board of Het Nationale Park de Hoge Veluwe Foundation
Member of the Supervisory Board of Synbra Holding B.V.
Frits Vervoort (1962)
Chief Financial Officer
Nationality: Dutch
Appointed: 2012
Most important previous positions
Chief Financial Officer and Member of the Executive Board of Vedior N.V.
Partner CFO Services at Deloitte Consulting
Controller at Vendex International N.V.
Gert Dral (1955)
Member of the Executive Board
Nationality: Dutch
Appointed: 2011
Most important previous positions
Managing Director Grontmij the Netherlands
Chief Operating Officer covering the Netherlands and Belgium
Various management positions at Grontmij.
Other positions
Member of the Board of the Vernieuwing Bouw Foundation
Member of the Board (treasurer) of the Nieuw Holland Foundation
Member of the Advisory Board of the TU Delft and Wuhan University (China) Joint Venture
Suzan van Nieuwkuyk (1964)
Company Secretary
Nationality: Dutch
Appointed: 2008
Most important previous positions
Corporate secretary and Head of Legal at Rodamco Europe N.V.
Tax lawyer Loyens Loeff.
Other positions
Member of the Board of Casa Academica Foundation
Regulations
The Executive Board works according to the Executive Board Regulations. Please see the document under Downloads on the right hand side.
At 31 December 2012, Mr C.M. Jaski held 1 share in Ginger S.A. and 50,000 ordinary shares Grontmij N.V.
At 31 December 2012, Mr F. Vervoort held 1 share in Ginger S.A. and 39,000 ordinary shares Grontmij N.V.
At 31 December 2012, Mr G.P. Dral held 4,761 participations Grontmij N.V. and 8,031 ordinary shares Grontmij N.V.