Supervisory Board

Responsibilities of the Supervisory Board

The Supervisory Board supervises the policy of the Board of Management and the general affairs of the company. Mediq is subject to the full, mitigated two-tier board regime. In terms of governance, this means mainly that the • Supervisory Board is not only responsible for exercising supervision, but also for dismissing members of the Board of Management, for nominating members of the Supervisory Board, and for approving various decisions of the Board of Management.

The Supervisory Board supervises the policy of Mediq's Executive Committee. Please find below an overview of Mediq's members of the Supervisory Board and its responsibilities.



Members of the Supervisory Board 

C. de Jong, Dutch nationality
  • Chairman of the Supervisory Board
  • Present term expires in 2025
  • Other positions: Chairman of the Board of Directors of Oterra, Vice Chairman of the Supervisory Board of Novzymes A/S Denmark and Chairman of the Board of Meatable B.V.

Marieke Bax, Dutch nationality
  • Present term expires in 2026
  • Other positions: Non-executive Board member InPost, Chair of the Board Climate Transition Capital, Supervisory Board member Vion Food Group, Board member Frontier Economics, Board Member Xior Student Housing, Member Advisory Board Dutch Faculty of Law, University of Amsterdam

J.D.S. Woollard, British nationality

  • Present term expires in 2025
  • Current position: Director at Advent International

J. Sleebus, Belgian nationality:

  • Present term expires in 2025
  • Current position: Operating Partner at Advent International
  • Other positions: Chairman Supervisory Board of Rubix Group Ltd. , Member Advisory Board of Cobham CCC, Chairman Supervisory Board of Schevenels Project Interieurs
 
C. Drakos, Cypriot nationality
  • Present term expires in 2025
  • Current position: Director at Advent International