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Supervisory Board

Supervisory Board

The Supervisory Board consists of Mr Van de Weerdhof, Mr Kraaijenzank and Ms Karsten.

Mr G. van de Weerdhof (1966)
Dutch nationality.
Chairman of the Supervisory Board.


g-van-de-weerdhof.jpgMr Van de Weerdhof gained management experience at companies such as RFS Holland Holding BV, Esprit NV, Pearl Europe BV, PepsiCo International and Proctor & Gamble Benelux NV. Mr Van de Weerdhof is familiar with listed companies. In addition to the relevant work experience, he has also worked as a supervisory director.

Important additional positions:
Chairman of the Supervisory Board
Supervisory Board Member Sligro Food Group NV.
Supervisory Board Member Wereldhave NV.
Chairman of the Supervisory Board of Pokon Investments BV.
Supervisory Director of Hypo Groep BV.

Appointed Supervisory Director of Ctac in May 2017. The current term is for four years until the date of the General Meeting of Shareholders of 2021.

Mr E. Kraaijenzank (1956)
Dutch nationality.

De-heer-E-Kraaijenzank.pngMr Kraaijenzank has gained management experience at listed companies such as Exact and KPN. Mr Kraaijenzank is known as a financial professional with experience in large and small businesses, start-ups and fast-growing companies.

Important additional positions:
Supervisory Director at HZPC, WLN and Kwetters.


Appointed Supervisory Director of Ctac in May 2009. The current term is for four years until the date of the General Meeting of Shareholders of 2020.


Ms E. Karsten (1954)
Dutch nationality.

Mevrouw-E-Karsten.pngMs Karsten is known as a professional director/manager with extensive experience in medium-sized and large (listed) companies and non-profit organisations. Ms Karsten has experience in sales, operations, ICT, HRM and reorganisations/mergers. She is also familiar with issues in areas where politics and business meet.


Important additional positions:
Chairman of the Supervisory Board of Nederlandse Cystic Fibrosis Stichting (NCFS).Board member of Vereniging Commissarissen en Toezichthouders Erasmus (VCTE)

Appointed Supervisory Director of Ctac in May 2014. The current term is for four years until the date of the General Meeting of Shareholders of 2018.

Download the Supervisory Board Rules.
Download the Supervisory Board Profile.