Executive board ERIKS group nv

M.T.A. Beckers (1951)
Belgian national.
Employed by the ERIKS group since 2004.
Appointed as a member of the executive board in May 2005.
Primary responsibilities:
-
Clusters:
- ERIKS Belgium
- ERIKS France
- International Product Management
- Business development in Belgium and France.
H.J. Maier (1960)
German national.
Employed by the ERIKS group since 1997.
Appointed as a member of the executive board in January 2002.
Primary responsibilities:
-
Clusters:
- ERIKS Germany
- ERIKS Central Europe
- International Product Management
- Business development in Germany and Central and Eastern Europe
- ERIKS group ICT policy (jointly with the CFO).
M. Dixon (1964)
British national.
Employed by the ERIKS group since 2006.
Appointed as a member of the executive board in November 2006.
Primary responsibilities:
-
ERIKS UK cluster:
- Wyko Industrial Services
- Wyko International
- International Product Management
- Business development UK/Ireland (jointly with B. Wilson).
J. van der Zouw (1954), chairman and CEO
Dutch national.
Employed by the ERIKS group since 1999.
Appointed as a member of the executive board in January 2002.
Appointed chairman of the executive board in May 2005.
Primary responsibilities:
- General and external affairs
-
Clusters:
- ERIKS Netherlands
- ERIKS South-east Asia
- ERIKS USA
- International Product Management
- Business development in the Netherlands
- Human resource management
- Investor relations (jointly with the CFO).
B. Wilson (1955)
British national.
Employed by the ERIKS group since 2006.
Appointed as a member of the executive board in November 2006.
Primary responsibilities:
- Wyko Specialist Technology
- Business development in the UK (jointly with M. Dixon) and Scandinavia
- International Product Management
- European Account Management.
J.G. de Boer (1953), CFO
Dutch national.
Employed by the ERIKS group since 1985.
Appointed as a member of the executive board in January 1996.
Primary responsibilities:
- Administrative logistics
- Financial and legal affairs
- Information provision
- Organisation
- Pensions
- Internal risk management and control systems
- Investor relations (jointly with the CEO)
- ERIKS group ICT policy (jointly with H.J. Maier).
Significant external position:
- Member of the supervisory board of the Gemini Ziekenhuis.
J.F.A.M. van Os (1954)
Dutch national.Appointed as a member of the executive board in August 2008.
Primary responsibilities:
- Econosto
- International Product Management.