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
J. Sleebus, Belgian nationality:
Chairman of the Supervisory Board
Current position: Operating Partner at Advent International
Other positions: Chairman Supervisory Board of Schevenels Project Interieurs bv, Chairman Supervisory Board of Keukens – Wooninrichting bv, Chairman Supervisory Board of K.W. Van Bladel bv
Marieke Bax, Dutch nationality
Other positions: Chair Hostelworld, Supervisory Board Superbet (Chair Audit & Risk), Non-executive director InPost (Chair Audit & Risk)
Tom Allen, British nationality
Tom had a 22-year career in the European healthcare investment team at Advent International. He now works with Advent on its investment in Mediq and sits on Mediq's Supervisory Board. Alongside this, he is currently building a small principal investment platform in Abu Dhabi.
Richard Michael Twomey, Swedish nationality
Current position: Advisor/Board member
Other positions: Supervisory Director for Laborie Inc (owned by Patricia Industries), Reapplix AB and Rescape Inc; formerely CEO Molnlycke Health Care, COO Align Technology and President Depuy Synthes
Ahsan Beg, British nationality
Current position: Director at Advent International
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On this page, you can see an overview of the members of the Mediq Leadership Team. The team consists of the CEO, CFO, General Counsel & corporate secretary, CHRO, CPO, CSCO, CGTO and CCEO , as well as the managing directors of Mediq Benelux, Mediq UK & Ireland, Mediq Nordics and Mediq Germany.