Executive Team
Since 2006 Faber Group is led by Ingrid Faber. The current board members are:
Board
Supervisory Board
|
Non-executive |
|
|
|
2019 |
present |
Chairman of the Supervisory Board, Rhoon, Pendrecht en Cortgene BV |
|
2019 |
present |
Chairman of the Supervisory Board Faber Group BV |
|
2017 |
present |
Chairman of the Supervisory Board UNICA BV |
|
2017 |
present |
Member of the Supervisory Board AkzoNobel NV |
|
2017 |
present |
Member of the Advisory Board Bold Capital Management BV |
|
2018 |
present |
Chairman of the Advisory Board Burgers Zoo |
|
2008 |
present |
Chairman Advisory Board National Park De Hoge Veluwe |
|
2008 |
2018 |
Member of the Supervisory Board Synbra NV |
| Executive | ||
|
2016 |
2017 |
CEO of OfficeFirst Immobilien AG |
|
2011 |
2015 |
CEO of Grontmij NV |
|
2000 |
2010 |
Member of the Executive Board Arcadis NV |
|
1984 |
2000 |
Various management positions at Shell and Philips |
|
Non-executive |
|
|
|
2020 |
present |
Board member at Ter Beke |
|
2020 |
present |
Board member at Colmar Restaurants |
|
2019 |
present |
Chairman of the Board/Interim-CEO at Konings NV |
|
2015 |
present |
Chairman of the Board/Interim-CEO at Van Genechten Packaging |
|
2018 |
present |
Chairman of the Board at B-Steel NV/Board member Victor Buyck Steel Construction |
|
2016 |
2018 |
Board member Refresco Gerber |
|
Executive |
|
|
|
1995 |
2015 |
International commercial and innovation VP positions at Interbrew/ABInBev |
|
1990 |
1995 |
International Senior Development positions at Procter & Gamble |
Resume I Plochaet July 2023
| Non-executive |
|
|
| 2021 | present |
Member Supervisory Board Faber Group BV |
| 2017 |
2021 |
Member of the Supervisory Board Bloomon |
|
Executive |
|
|
|
2011 |
present |
CFO at Just Eat Takeway.com |
|
2008 |
2010 |
CFO at Nedstat |
|
1999 |
2008 |
Vice President/Investment Director at ABN AMRO Capital |
|
1997 |
1999 |
Advisor MeesPierson Private Banking |
|
1994 |
1996 |
Business analyst at Arcadis |
| Non-executive |
|
|
| 2023 | present |
Member of Supervisory Board Faber Group BV |
| 2019 |
present |
Member of Centraal College van Deskundigen van SMHV |
| 2014 |
2016 |
Board member of National Committee EPAL Netherlands |
| 2017 |
2019 |
Board member of Stichting Administratiekantoor HEM beheer |
|
Executive |
|
|
|
2018 |
2023 |
CEO PRS Pallet Pool, Faber Group |
|
1994 |
2018 |
Various positions within Faber Group |
|
1992 |
1994 |
Account Manager corporate banking ABN AMRO |
| Non-executive |
|
|
| 2023 | present |
Member of Supervisory Board Faber Group BV |
| 2020 |
present |
Board member Foundation Preference Shares ProQR NV |
| 2017 |
present |
Sr. Advisor Bain Capital Private Equity |
| 2016 |
present |
Member of Signify Preference Shares Foundation |
| 2015 |
2023 |
Member Supervisory Board SBM Offshore |
| 2013 |
2023 |
Member Monitoring Committee Corporate Governance |
| 2013 |
2023 |
Member of VEUO Monitoring Committee |
| 2013 |
2023 |
Chairman Circle Economy Foundation |
| 2017 |
2021 |
Member Preference Shares Foundation Takeaway NV |
| 2017 |
2021 |
Member Supervisory Board VolkerWessels NV |
| 2009 |
2019 |
Chairman of Stichting De Nieuwe Kerk |
| 2011 |
2015 |
Member of the Supervisory Board of RBS NV |
| 2012 |
2012 |
Chairman of the Supervisory Board of Wavin NV |
|
Executive |
|
|
|
2012 |
2015 |
Member of the Management Board of SBM Offshore |
|
1999 |
2012 |
Senior Partner Allen & Overy LLP |
|
1987 |
1999 |
Partner Loeff Claeys Verbeke (Rotterdam and Amsterdam) |
|
1981 |
1987 |
Partner Graham & James (San Francisco and Singapore) |
|
2978 |
1981 |
Company Secretary KNSM Group NV |
Division Board
IPP
Thomas Domson
Chief Operating Officer
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Rob de Weert
Chief Financial Officer
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PAKi Logistics
Marc Groenewoud
Chief Executive Officer
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Sven Kokemor
Chief Financial Officer
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PRS
Frank Dobbelsteijn
Managing Director
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Gerd-Jan van Dijken
Financial Director
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Satim
Pieter Krook
Director Purchasing
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Hans Spapens
Financial Manager
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