Management

 

Marco Roeleveld

CEO

Mr Marco Roeleveld (born 1962, Dutch) is Alfen's CEO (chief executive officer) and COO (chief operations officer). Mr Marco Roeleveld is a member of the Management Board since the Company's incorporation in November 2015. He joined Alfen B.V. as a managing director in 1997. Prior to joining Alfen, Mr Marco Roeleveld was commercial director of Hitec Power Protection in the Netherlands. He holds a master of science degree in business administration from the Technical University in Eindhoven, the Netherlands.

 

Jeroen van Rossen

CFO

Mr Jeroen van Rossen (born 1973, Dutch) is Alfen's CFO (chief financial officer) since September 2015 and a member of the Management Board since August 2017. Prior to joining Alfen, he was a partner at KPMG (2010-2015) and worked as an accountant and advisor for a number of large and mid-size companies in the Netherlands. Jeroen van Rossen was also a member of the supervisory board of Vlinderstichting (2009-2015) and is currently a member of the supervisory board of Stichting Aorta (Architectuur Centrum Utrecht). Jeroen van Rossen holds an accounting degree from Nyenrode University in Breukelen, the Netherlands.

 

Richard Jongsma

CCO

Mr Richard Jongsma (born 1968, Dutch) is Alfen's CCO (chief commercial officer) since 2013. Prior to joining Alfen, he gained experience as managing director at Joolz, global sales director at Bugaboo International and global sales and marketing director at De Beer Car Refinishes, a Valspar Corporation brand. Richard Jongsma holds a bachelor's degree in Marketing, Economics and Management from Ryerson University in Toronto, Canada. In 2017, he was also appointed as a board member of Dutch Power, a foundation promoting cooperation and discussion between market parties in the energy sector.

 

Supervisory board

 

Henk ten Hove

Chairman supervisory board

Mr Henk ten Hove (born 1952, Dutch) is chairman of the supervisory board of Alfen. Henk ten Hove also holds supervisory board positions at the publicly listed company Kendrion since 2013 (as chairman) and at Unica since 2014. In addition, he is chairman of the Economic Board of the Zwolle area (which will be terminated as from 1 April 2018). He is also chairman of the foundation owning the shares in BDR Thermea group. Henk ten Hove has spent most of his career at Wavin, where he started in 1982 and held various positions over time, including that of financial manager, logistics manager, general manager Germany, member of the executive board and, between 2010 and 2013, CEO of the group. Henk ten Hove holds a masters degree in Economics from the University of Amsterdam, the Netherlands.

 

Eline Oudenbroek

Member supervisory board

Mrs Eline Oudenbroek (born 1971, Dutch) is a supervisory board member of Alfen. She is also chairman of the Supervisory Board of the Tauw Group. Eline Oudenbroek worked for 25 years in the international manufacturing industry with a broad scope of different products as managing director and in other various roles. She also worked for private investors and business owners and as manager director, she was responsible for a healthy sustainable growth of these companies. Eline Oudenbroek’s current role is VP Operations EMEA at Interface Inc., which is a flooring company which is NASDAQ listed. She holds a degree in Chemical Engineering from TU Eindhoven.

 

Willem Ackermans

Member supervisory board

Mr Willem Ackermans (born 1956, Dutch) is a supervisory board member of Alfen. He worked in several sectors and for various companies in financial positions: he started with Royal Boskalis and KPN. As of 2002, he started working in the energy sector with Nuon and later he was CFO for the American company ET Communications. After his return to the Netherlands, he worked for Eneco for more than a decade in various financial positions, in M&A and in corporate strategy. In 2017 he left Eneco to pursue his career as an independent consultant advising large companies regarding financial & strategic sustainable issues. Currently he is a consultant for a project for large PV panels and wind energy. He is also a member of the investment committee of two companies in the area of development of sustainable energy: the Friesland company FSFE and the Brabant company BOM. Willem Ackermans holds an engineering degree from TU Delft.

 

Downloads

By-Laws Management Board

By-Laws Supervisory Board

Remuneration policy

Remuneration Report by the Supervisory Board 2019

Profile Member of the Supervisory Board Alfen HR

Profile Member of the Supervisory Board Alfen Finance

Bilateral contacts policy

Code of conduct (Dutch)

Whistle-blowers policy (Dutch)

Diversity Policy

Remuneration Management Board Summary

Insider Trading Policy

Articles of Association of Alfen N.V.

Statuten van Alfen N.V.