Management

 

Marco Roeleveld

CEO

Mr M. (Marco) Roeleveld (born 1962, Dutch) is Alfen's CEO (chief executive officer) and COO (chief operations officer). Mr M. 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 M. 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 J. (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. Mr J. 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). Mr J. van Rossen holds an accounting degree from Nyenrode University in Breukelen, the Netherlands.

 

Richard Jongsma

CCO

Mr R. (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. Mr R. 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 H. (Henk) ten Hove (born 1952, Dutch) is chairman of the supervisory board of Alfen. Mr H. 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. Mr 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. Mr Ten Hove holds a masters degree in Economics from the University of Amsterdam, the Netherlands.

 

Edmond van der Arend

Vice-chairman supervisory board

Mr E.Q. (Edmond) van der Arend (born 1964, Dutch) is a supervisory board member of Alfen. Since 2009, Mr E.Q. van der Arend is the owner and managing director of Arend & Markslag, a consultancy firm specialised in corporate finance and accounting. Prior to founding Arend & Markslag, Mr E.Q. van der Arend worked as partner and compliance officer at De Jong & Laan accountants belastingadviseurs, a mid-sized auditing firm and he held various positions at, amongst others, EY and PwC. Mr E.Q. van der Arend also holds supervisory board positions at Foundation Sport & Recreatie Tubbergen since May 2012 (as chairman) and Foundation Bibliotheken Tubbergen since August 2017. In addition, he is the treasurer of Financieel Netwerk Twente. Mr E.Q. van der Arend holds a CPA degree since 1992.

 

Erwin Riefel

Member supervisory board

Mr D.W.E. (Erwin) Riefel (born 1966, Dutch) is a supervisory board member of Alfen. Since 2008 Mr D.W.E. Riefel is an investment director at Infestos Nederland B.V. (which is an affiliate of the Selling Shareholders). Prior to joining Infestos, Mr D.W.E. Riefel worked as senior relationship manager for corporate clients at Rabobank (formerly known as ‘‘Rabobank Nederland’’) (2000-2008). He holds a masters degree finance small and medium sized enterprises from TIAS Business School in Tilburg, the Netherlands. The business address of the Supervisory Board of the Company is Hefbrugweg 28, 1332 AP in Almere, the Netherlands.

 

Downloads

By-Laws Management Board

By-Laws Supervisory Board

Renumeration Policy

Bilateral contacts policy

Code of conduct (Dutch)

Whistle-blowers policy (Dutch)

Diversity Policy

Summary Management Board Agreements

Insider Trading Policy

Articles of Association of Alfen N.V.

Statuten van Alfen N.V.