Organisational structure
Eindhoven Airport NV is managed by a single-member Board of Directors. The Board of Directors is supported by a number of staff departments and provides direction to the Management Team which comprises a Head of Operations, a Head of Finance & ICT and a Head of Commercial Affairs & PR. The latter function was integrated with the function of Managing Director from 1 October 2008.
Shareholders
The shares of Eindhoven Airport NV are held by Schiphol Nederland B.V., the North Brabant Provincial Authority and the Eindhoven Municipal Authority.
The authorised share capital of Eindhoven Airport NV is EUR 9 million. The capital is split into 20 million shares of EUR 0.45 (originally 1.00 Guilder), that being 10 million ordinary shares and 10 million cumulative preference shares. A total of 5 million ordinary shares have been issued and 5 million cumulative preference shares. The total issued share capital is EUR 4,537,802.00, of which EUR 2,291,590.00 is paid up capital. The holding of these shares is currently split as follows:
| Shareholder |
cum. preference shares |
ordinary shares |
Percentage |
| Schiphol Nederland B.V. |
5.000.000 |
100.000 |
51 |
| Noord-Brabant Provincial Authority |
|
2.450.000 |
24,5 |
| Eindhoven Municipal Authority |
|
2.450.000 |
24,5 |
| Total |
5.000.000 |
5.000.000 |
100 |
Board of Directors
Mr drs. J.E. Meijs has been the Managing Director of Eindhoven Airport NV since 1 October 2008. Mr Meijs joined as Director of Eindhoven Airport N.V. in the position of Deputy Director.
Board of Supervisory Directors
The Board of Supervisory Directors supervises, advises, supports and appoints the Board of Directors. The members of the Board of Supervisory Directors are:
drs P.J.J.M. Swinkels (63), Chairman of the Board of Supervisory directors
Director, former Chairman of the Board of Bavaria (retired).
| - |
Ancillary positions: Chairman of BZW, member of DB VNO-NCW, various Supervisory Directorships |
1st appointment period to 17 March 2010
dr P.M. Verboom (58), Vice Chairman of the Board of Supervisory Directors
Executive Vice President & Chief Financial Officer Schiphol Group
| - |
Ancillary position: member of the Supervisory Board of Directors of VastNed Retail NV |
3rd (and last) appointment period to 24 March 2010
mr A.P.J.M. Rutten (57)
Executive Vice President & Chief Operations Officer Schiphol Group
Ancillary positions:
| - |
member of the ACI Europe Board |
| - |
member of the ACI World Governing Board |
| - |
Member of the Advisory Council of ROC Amsterdam, Airport Operating Company |
| - |
Member of the Aviation Studies Advisory Council – Hogeschool van Amsterdam [Amsterdam College] |
| - |
Member of the Supervisory and Advisory Council Nederland Distributieland/HIDC |
| - |
Member of the Advisory Council NIVR |
| - |
Member of the Advisory Council National Aeronautics and Space Laboratory |
| - |
Director of the Stichting Flight Safety Nederland |
| - |
Chairman of the Schiphol Security and Public Safety Steering Group |
| - |
Member of the Directors' Committee Samenwerking Toezicht Schiphol |
|
|
1st appointment period to 1 August 2012
A.P.A. de Jong (63)
Lieutenant General (retd) Royal Netherlands Air Force
Ancillary position:
| - |
Chairman of the Advisory Council of the Southeast-Brabant Veterans’ Association. |
1st appointment period to 1 March 2010
drs W.G. van Velzen (65)
Director/Senior European Policy Advisor, Covington & Burling, Brussels
Ancillary position:
| - |
Chairman of the Rathenau Institute, The Hague |
| - |
- member of the Supervisory Board of the University of Twente |
| - |
- member of the Committee of Wise Men of BSIK projects
- Chairman of the national Roadmap committee for large-scale research infrastructure
|
1st appointment period to 28 April 2010
