Management

Eneco image - Eneco Home 

Eneco Group, or Eneco Holding N.V. as it is officially known, is made up of the three complementary core companies Eneco (the Energy company), Joulz (the infrastructure expert) and Stedin (the network manager). Together, these three companies are involved in every link of the energy chain, and they make sustainable energy possible for everyone.

Board of Management

The Board of Management has the day-to-day leadership of the holding company, and carries final responsibility for the performance of the holding company and the firms within it. The Board of Management:

  • Develops our strategy and long-term planning
  • Monitors our risk profile
  • Provides leadership to our divisional and staff directors
  • Draws up our financial statements
  • Evaluates the key performance indicators and business plans of the divisions and other business units.

The Board of Management is appointed by the Supervisory Board, and is accountable to the Supervisory Board and the General Shareholders’ Meeting. Eneco’s Board of Management is made up of four members.

Eneco - Mr. J.F. (Jeroen) De Haas Eneco - Ir. C.J. (Kees Jan) Rameau Eneco afbeelding - Drs. G.A.J. (Guido) Dubbeld Eneco afbeelding - Drs. M.W.M.  (Marc) van der Linden
Mr. J.F. (Jeroen)
de Haas (1959)
Ir. C.J. (Kees Jan)
Rameau (1962)
Drs. G.A.J. (Guido)
Dubbeld (1971)
Drs. M.W.M. (Marc)
van der Linden (1972)
  • Mr. J.F. (Jeroen) de Haas (1959)

    Chairman
    of the Board of Management of Eneco Holding N.V.

    Jeroen de Haas was appointed chairman of the Board of Management on 1 January 2007. He has been a member of the Board of Management since July 2000 and held the position of vice-chairman since 2006. Since 1996, he was General Manager of the Enercom energy company cooperative, six members of which merged with Eneco in July 2000. Prior to this Mr De Haas was General Manager of RCCIVEV, a unit of Roccade. He studied Dutch Law in Utrecht.

    Additional functions

    • Member of the Supervisory Board of Movares Group B.V.
    • Member of the Board of Management of Energie-Nederland
    • Chairman of employers’association WENb
    • Member of the Economic Development Board Rotterdam (EDBR)
    • Member of the Supervisory Council of Rotterdam University
    • Member of the Advisory Board Executive MBA in European Utility
    • Management by Jacobs University in Bremen (Germany) Clean Energy Ambassador of the WWF
  • Ir. C.J. (Kees-Jan) Rameau (1962)

    Member
    Board of Management of Eneco Holding N.V.

    Kees-Jan Rameau was appointed a member of the Board of Management of Eneco on 1 April 2008. He started his career at Eneco as Strategy Director at the beginning of 2004. At the beginning of 2007, he was appointed Business to Business Director.

    Before Rameau joined Eneco, he worked at the Boston Consulting Group, TPG (now TNT) and McKinsey & Company, where he was active in the fields of strategy, finance and operations. He studied Applied Physics at Delft University of Technology and holds an MBA from INSEAD, Fontainebleau.

    Additional functions

    • Member of the Advisory Board of Agro Energy
    • Member of the Advisory Board of Energy MBA, Nyenrode Business University
    • Member of the Board Royal Dutch Gas Association (KVGN)
    • Member of the Board De Groene Zaak
    • Member of the Supervisory Board of Vitens
  • Drs. G.A.J. (Guido) Dubbeld (1971)

    Member
    of the Board of Management of Eneco Holding N.V.

    Guido Dubbeld has been appointed member of the Board of Management as Chief Financial Officer of Eneco Holding N.V. as of 1 April 2011. He joined Eneco in 2002 and held the positions of Risk Manager and Manager Finance & Control. As from 2007, he has been working as the Director of Eneco Energy Trade. Before Guido joined Eneco, he worked for several financial institutions, including MeesPierson, HypoVereinsbank (Munich) and UBS AG (Zurich). He holds a degree in Economics from Erasmus University Rotterdam with a specialisation in International Finance.

    Additional functions
    Member of the Supervisory Board of Stedin Netbeheer B.V.
    Member of the Supervisory Board of APX

  • Drs. M.W.M. (Marc) van der Linden (1972)

    Member
    of the Board of Management of Eneco Holding N.V.

    With effect from 1 December 2012, Marc van der Linden has been appointed member of the Board of Management of Eneco Holding N.V.. He joined Eneco in 1997 and has held several positions prior to his appointment, including those of business analyst, product manager at Eneco Warmte(Heating), director of Eneco Energy Projects,  director of Eneco Installatiebedrijven (Installation Companies) and director of the Business Unit Wind. He holds a degree in Economics from Tilburg University.

Supervisory Board

The Supervisory Board of Eneco Holding N.V. advises the Board of Management, and monitors its policy and the general course of affairs in the holding company and its associated firms.

The Supervisory Board of the Eneco Group has established three committees:

  • A remuneration committee
  • A selection and appointment committee
  • An audit committee

The remuneration committee, made up of Mirjam Sijmons (chairman), Edo van den Assem and Marike van Lier Lels advises on the remuneration of the members of the Board of Management.

The selection and appointment committee, with Klaas de Vries (chairman), Edo van den Assem and Mirjam Sijmons as its members, attends to the selection and appointment of members of the Board of Management.

The audit committee monitors important financial affairs. This committee, with its members Henk Dijkgraaf (chairman) and Marco Keim, meets quarterly for this purpose, and consults with the external auditor at least twice per year. The Supervisory Board presents the financial statements to the General Shareholders’ Meeting for adoption.

Eneco - Ir. E.H.M. van den Assem Eneco - Ir. H.G. Dijkgraaf Eneco - Mr. K.G. de Vries
Ir. E.H.M. (Edo) van den Assem (1949) Ir. H.G. (Henk) Dijkgraaf (1946) Mr. K.G. (Klaas) de Vries (1943)
Eneco - Drs. M. Sijmons Eneco - Ir. Marike van Lier Lels Eneco afbeelding - Marco Keim
Drs. M. (Mirjam) Sijmons (1960) Ir. M. (Marike) van Lier Lels (1959) Mr. Drs. M.B.A. (Marco) Keim RA (1962)
  • Ir. E.H.M. (Edo) van den Assem (1949)

    • Chairman of the Supervisory Board since 18 April 2012
    • Member of the Selection and appointment committee
    • Member of the Remuneration Committee
    • Member of the Supervisory Board MCB International B.V.
    • Chairman of the Supervisory Board of the Eindhoven Venture Capital Fund (EVCF)
    • Chairman of the Board of Management TBI Holdings B.V.
    • Member of the Supervisory Board Flight Simulation Company
    • Member of the Advisory Board DAS Rechtsbijstand
    • Member of the Advisory Board Mentha Capital
    • Member of the Board metal industry employers' association FME-CWM
    • Industrial Advisor IK Investments Partners Limited

    Previous main positions
    Chairman of the Board of Management TBI Holdings BV, Chairman of the Board of Management and CEO of Cofely Nederland B.V., member of the Boards of Management of Hagemeyer N.V., DAF Trucks N.V. and Alcatel Nederland B.V.

  • Ir. H.G. (Henk) Dijkgraaf (1946)

    • Member of the Supervisory Board since 25 April 2007
    • Vice-chairman of the Supervisory Board since 28 March 2014
    • Chairman of the Audit Committee
    • Director of Sasol Limited in Johannesburg (South Africa), member of the Audit Committee and chairman of the Remuneration Committee and the Risk, Safety, Health and Environment Committee
    • Vice-chairman and treasurer Curatorium of the Netherlands Institute for the Near East (NINO)
    • Member of the Board, South African-Netherlands Chamber of Commerce

    Previous main positions
    President-Director Shell Nederland B.V., CEO N.V. Nederlandse Gasunie, CEO GasTerra B.V.

  • Mr. K.G. (Klaas) de Vries (1943)

    • Member of the Supervisory Board since 25 April 2007
    • Chairman of the Selection and Appointment Committee
    • Member of the Senate of the Dutch Parliament
    • Member of the Parliamentary Assembly of the Council of Europe
    • Member of the Supervisory Board Koninklijke Haskoning
    • Chairman of the Board Centrum Arbeidsverhoudingen Overheidspersoneel

    Previous main positions
    Member of the Dutch House of Representatives, Minister of the Interior and Kingdom Relations, Minister of Social Affairs and Employment, Chairman of the Social and Economic Council and General Manager of the Association of Netherlands Municipalities (VNG).

  • Drs. M. (Mirjam) Sijmons (1960)

    • Member of the Supervisory Board since 25 April 2007
    • Member of the Selection and Appointment Committee
    • Chairman of the Remuneration Committee
    • Member of the Supervisory Board University of Leiden
    • Member of the Board De Volkskrant Foundation
    • Member of the Supervisory Board Promotie Den Haag Marketing & Events

    Present main position
    General Manager of ArboNed

  • Ir. M. (Marike) van Lier Lels (1959)

    • Member of the Supervisory Board since 11 September 2013
    • Member of the Remuneration Committee
    • Member of the Supervisory Board TKH Group N.V.
    • Member of the Supervisory Board Reed Elsevier N.V.
    • Chairwoman of the Supervisory Council of Stichting Natuur en Milieu (The Netherlands Society for Nature and Environment)
    • Member of the Council for the Environment and Infrastructure 
    • Member of the Executive Committee of Vereniging Aegon
    • Member of the Supervisory Board Imtech 

    Previous main positions
    Executive Vice President & Chief Operating Officer Schiphol Group, Member of the Executive Board Deutsche Post Euro Express, Member of Nedlloyd's Executive Committee European Transport & Distribution, Managing Director Van Gend & Loos Benelux.

  • Mr. Drs. M.B.A. (Marco) Keim RA (1962)

    • Member of the Supervisory Board since 28 March 2014
    • Member of the Audit Committee
    • Member Supervisory Board Amvest Vastgoed B.V.
    • Chairman of the Board Verbond van Verzekeraars (chairman since 2013)
    • Member of the Board Vrije Universiteit Medisch Centrum

    Present main position
    CEO AEGON Nederland

Company Secretary

Eneco image - Olga Kolenburg

 

 

O. (Olga) Kolenburg MCC (1966)

  • Secretary of the Company / Vice President Administrative Affairs
Eneco image - Merel van Delft-van Thiel

 

 

Mr. M.E.M. (Merel) van Delft-van Thiel (1976)

  • Advisor Administrative Affairs & Governance / Lawyer

Contact

Company Secretary, phonenumber: 0031 - 88 896 0038.

Corporate Governance

Eneco complies with the rules of good management, as expressed in the Dutch Corporate Governance Code. Corporate governance is concerned with the relationships between the Board of Management, the Supervisory Board and the General Shareholders’ Meeting. Some provisions of the code are not applicable to Eneco, because we are not listed on the stock exchange and our activities are partly private and partly regulated.

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Management

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