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 2022
  • Other positions: Chairman of the Board of Directors of Oterra and Vice Chairman of the Supervisory Board of Novzymes A/S Denmark

P.H.J.M. Visée, Dutch nationality

  • Present term expires in 2023
  • Current position: Supervisory board member at Rabobank, Plus Holding BV and Royal Flora Holland
  • Other positions: Member Supervisory Board Erasmus University, Chair Supervisory Board Stedelijk Museum Schiedam, Member Advisory Board Nolet Distillery, Senior Advisor (external) Genpact Inc., Senior Advisor (external) McKinsey & Company

J.D.S. Woollard, British nationality

  • Present time expires in 2023
  • Current position: Director at Advent International

T.A. Allen, British nationality

  • Present term expires in 2023
  • Current position: Managing Director at Advent International
  • Other positions: Non-executive director of Syneos Health Inc. and Zentiva Group a.s.. Director of Vitaldent and Advent international Ltd

C. Drakos, Cypriot nationality

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