Executive Board

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Ton Hillen (1961), Chairman/CEO

Dutch nationality; appointed Chairman of the Executive Board of Heijmans N.V. by the Supervisory Board with effect from 1 December 2016. Member of the Executive Board of Heijmans N.V. on 18 April 2012. Appointed Member of the Management Board on 1 October 2008. Responsible for Property Development, Residential Building Non-residential. Prior to joining Heijmans, he was employed by BAM and Anton Obdeijn Projectontwikkeling.

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Hans Janssen (1967), Chief Financial Officer (CFO)

Dutch nationality; appointed member of the Executive Board / CFO of Heijmans N.V. from 30 October 2017.

Prior to joining Heijmans, he was CFO for Mediq and worked in various financial roles for Unilever.

Supervisory Board

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Sjoerd Vollebregt (1954), Chairman

Dutch nationality, former Chairman of the board of management Stork N.V. and Chairman and Chief Executive Officer Fokker Technologies B.V. (part of Stork). Appointed Member of the Supervisory Board of Heijmans NV in April 2015. Steps down in 2019.

Principal ancillary positions:

  • Chairman of the Supervisory Board TNT;
  • Chairman of the Advisory Board Airbus Defense and Space Netherlands.
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Martika Jonk (1959)

Dutch nationality; partner of law firm CMS. Appointed Member of the Supervisory Board of Heijmans NV in December 2018. Steps down in 2023.

Principal ancillary positions:

  • Member of the Supervisory Board of N.V. Nederlandse Gasunie;
  • Member of the Supervisory Council of the St. Antonius hospital in Nieuwegein;
  • Member of the Supervisory Council of the Catharina hospital in Eindhoven.
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Pamela Boumeester (1958)

Dutch nationality; formerly Managing Director of NS Poort. Appointed Member of the Supervisory Board of Heijmans NV in April 2010. Reappointed in 2014.

Principal ancillary positions:

  • Member of the Supervisory Board of Ordina NV;
  • Member of the Supervisory Board of Ziggo;
  • Member of the Supervisory Board of Persgroep Nederland B.V.;
  • Member of the Supervisory Board of Jaarbeurs Utrecht;
  • Chairman of the Supervisory Council of TSM (Twente School of Management);
  • Chairman of Stichting Royal Haskoning;
  • Chairman of the Advisory Board of H&S Groep;
  • Member of the Advisory Board of the Faculty of Economics and Business at the University of Groningen;
  • Member of the Board of the Ondernemingskamer.
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Rob van Gelder (1945)

Dutch nationality; formerly Chairman of the Executive Board of Heijmans NV. Mr Van Gelder was previously Chairman of the Executive Board of Koninklijke Boskalis Westminster NV. Appointed Member of the Supervisory Board of Heijmans NV on 1 July 2010. Reappointed in 2014.

Principal ancillary positions:

  • Chairman of the Supervisory Board of Atlas Services Group;
  • member of the Advisory Board of Value Enhancement Partners;
  • Chairman of the Dutch Association of Securities Issuing Companies (VEUO).
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Ron Icke (1957), Chairman of the Audit Committee

Dutch nationality; formerly Chairman of the Executive Board of USG People NV. Appointed Member of the Supervisory Board of Heijmans NV in April 2008. Reappointed in 2016. Steps down in 2020. 

Principal ancillary positions:

  • Chairman of the Supervisory Board of DPA Group NV;
  • Chairman of the Supervisory Board of ORMIT BV;
  • Chairman of the Supervisory Board of Orizon GmbH;
  • Member of the Supervisory Board of Kas Bank NV;
  • Member of the Supervisory Board of VvAA Groep BV;
  • Member of the Supervisory Board of Kinderopvang Nederland BV;
  • Chairman of the Investment Committee of Project Holland Fonds;
  • Member of the Supervisory Board of the Dutch Land Registry;
  • Member of the Board of Stichting Administratiekantoor V.O.Zee;
  • Board Advisor to Orizon Holding GmbH;
  • Board Advisor to Star Group BV;
  • Board Advisor to Domus Magnus Holding BV.
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Sjoerd van Keulen (1946), Vice-Chairman; Chairman of the Remuneration Committee and the Selection and Appointments Committee

Dutch nationality; formerly Chairman of the Executive Board of SNS REAAL NV. Appointed Member of the Supervisory Board of Heijmans NV in April 2007. Reappointed in 2011 and 2015. Steps down in 2019.

Principal ancillary positions:

  • Member of the Supervisory Board of VADO B.V.;
  • Chairman of the Supervisory Council of Stichting Investment Fund for Health in Africa;
  • Vice Chairman Supervisory Council of Stichting Het Wereld Natuur Fonds;
  • Member of the Supervisory Council Stichting Natuur en Milieu;
  • Member of the Supervisory Council Stichting Health Insurance Fund;
  • Advisory Board member of PharmAccess International.