Supervisory Board - Oosterhoff

Supervisory Board

It's important to us that Oosterhoff is governed well, which is why we safeguard the interests of all stakeholders through our three-member Supervisory Board.

The Supervisory Board monitors the strategy and forms a sounding board for the Board of Directors.

Our Supervisory Board monitors among other things Oosterhoff’s financial health and strategy implementation and assesses whether stakeholder interests are safeguarded. The Supervisory Board comprises Laetitia Smits van Oyen, Floris Hei and Jaap Gillis.

Jaap Gillis Appointed till: 16 juli 2028 Year of birth: 1954 Nationality: Dutch Committee: Chairman

Jaap Gillis is chairman of the Supervisory Board of Oosterhoff. He is currently a professional supervisor, advisor, interim manager and entrepreneur (director ECOnomic Real Estate BV).

Jaap: “I am proud to be part of Oosterhoff. A unique combination of companies and disciplines, which is ready for the next phase of organic growth. It is great to see that companies with a long track record such as bbn advisors and ABT are part of this. I find the composition of the group and the ownership structure (Oosterhoff is owned by the employees) very interesting!

 

As chairman, I pay attention to the connection within our Supervisory Board. As Supervisory Board, we monitor the continuity, the financial health of Oosterhoff and the implementation of the strategy. We are a sounding board for the Board of Directors and assess whether the interests of our stakeholders are safeguarded.”

Laetitia Smits van Oyen Appointed till: 16 juli 2028 Year of birth: 1960 Nationality: Dutch Committee: Chairman of the Remuneration Committee

As a commissioner of Oosterhoff, Laetitia Smits van Oyen focuses in particular on HR, IT, innovation and sustainability. She is also a member of the Supervisory Board of DKG Holding and chair of the Supervisory Board of Werkse! She is an active director at various ANBI foundations and has experience in the field of entrepreneurship with a focus on social return.

Laetitia: “What I like about Oosterhoff is the process of design, production and realization of things and buildings that really benefit society! And that the challenges in the field of sustainability and reuse are included in this. I feel honored with the opportunity to challenge and inspire the management and employees of Oosterhoff. I would like to strive together for even more social return, good employers and innovation. We are going to convert opportunities into results.”

Floris Hei Appointed till: 16 juli 2028 Year of birth: 1972 Nationality: Dutch Committee: Chairman of the Audit Committee

Floris Hei focuses on Oosterhoff’s finances as a commissioner. He is also active as director and senior contracts manager at TEYLER. He has extensive experience in the field of contract and claim management in national and international infrastructure, construction and energy projects.

Floris: “It is a privilege to be able to represent such a great company! Oosterhoff is a technical specialist organization with strong brands. We can add more value for our customers and shareholders if we use our knowledge in the right way and scale up in the value chain.”