Personal details management and supervisors
All relevant personal details of the Supervisory Board and the Board of Directors of ARN Auto Recycling Nederland B.V. and of the board of the Stichting Auto Recycling Holding.
Persons in the Supervisory Board of ARN Auto Recycling Nederland B.V.
Peter Janssen
Marinke Wijngaard
Gerrit Mastenbroek
Position
Chairman
Member
Member
Sex
Man
Woman
Man
Age
70
52
61
Appointed date
01-01-2012
23-04-2020
23-04-2020
Relevant ancillary
Commissioner, Innovam
TNO Managing Director Circular Economy & Environment
Senior Advisor Boston Consulting Group
Statutory Director, CNC uail
Commissioner, Saver N.V.
Persons in the Management Board of Stichting Auto Recycling Holding
Olaf de Bruijn
Peter Niesink
Martijn Traas
Guus van Dreven
Stakeholder
RAI Vereniging
BOVAG
Stiba
FOCWA
Position
Chairman, Stichting Auto Recycling Holding
Chairman, Stichting Autobatterij Recycling
Board Member, Stichting Auto Recycling Holding
Board Member, Stichting Auto Recycling Holding
Board Member, Stichting Auto Recycling Holding
Sex
Man
Man
Man
Man
Age
62
49
43
58
Appointed (date)
01-01-2012
01-04-2020
10-12-2020
17-06-2015
Relevant ancillary positions
Managing Director, RAI Vereniging
Supervisory Board Member, SWOV
Executive Board Member, Innovam
Board Member, Stichting BOVAG RAI Mobiliteit
Chairman, Foundation Board IvDM (on behalf of RAI Vereniging)
Managing Director and Board Member BOVAG
Supervisory Board Member, Slingeland Ziekenhuis Doetinchem
Supervisory Board Chairman, Indigo Midden Nederland
Member Foundation Board, IvDM (on behalf of BOVAG)
Director, Van der Ven Auto’s B.V.
Board Member, Stiba
Council Member, Rabobank
Board Member, OVM
Managing Director, Autoschade Herstel Groep
Council Member, FOCWA
Chairman, De AutoSchadePartner U.A.
Chairman, Stichting Groen Autoherstel
Management of ARN Auto Recycling Nederland B.V.
Ingrid Niessing
Position
Managing Director, ARN Auto Recycling Nederland B.V.
Sex
Woman
Age
52
Appointed (date)
01-08-2011
Relevant ancillary positions
Managing Director, SRN
Supervisory Board Member, Eindhoven Museum