Supervisory Board
The independent non-executive body under Dutch two-tier governance.
Terravek Systems N.V. operates a two-tier board structure. The Supervisory Board (Raad van Commissarissen) appoints and supervises the Executive Board, approves the annual accounts and the operating plan, and holds four scheduled meetings a year plus a strategy day.
| Member | Role | Committees | Status | Term |
|---|---|---|---|---|
| Willem van Aerde | Chair of the Supervisory Board | Nomination (chair), Technology | Independent | 2016–2028 (second term) |
| Nadia El-Amrani | Vice-Chair; Chair, Audit Committee | Audit (chair), Remuneration | Independent | 2018–2027 (second term) |
| Gerald Pemberton | Chair, Remuneration Committee | Remuneration (chair), Nomination | Independent | 2021–2027 |
| Hiroko Tanabe | Chair, Technology Committee | Technology (chair), Audit | Independent | 2019–2028 (second term) |
| Bengt Sørvik | Member (Nordkap Ventures) | Nomination | Non-independent | 2012– (investor designee) |
| Adaeze Okonkwo | Member; Chair, ESG Committee | ESG (chair), Technology | Independent | 2022–2028 |
Willem van Aerde
Chair of the Supervisory Board
Nadia El-Amrani
Vice-Chair; Chair, Audit Committee
Gerald Pemberton
Chair, Remuneration Committee
Hiroko Tanabe
Chair, Technology Committee
Bengt Sørvik
Member (Nordkap Ventures)
Adaeze Okonkwo
Member; Chair, ESG Committee
Committees
Audit Committee
Chaired by Dr. Nadia El-Amrani. Meets four times a year. Receives a standing report from the Chief Information Security Officer and oversees the internal audit programme, which was separated from the quality organisation in 2022.
Remuneration Committee
Chaired by Gerald Pemberton. Sets Executive Board remuneration and reviews the group reward framework, including the employee share participation plan.
Technology Committee
Chaired by Hiroko Tanabe. Reviews the research portfolio and major architecture decisions twice a year, jointly with the CTO and Chief Scientific Officer.
ESG Committee
Chaired by Adaeze Okonkwo. Sponsors the Green 2030 pledge and reviews sustainability reporting before publication.
Nomination Committee
Chaired by Prof. dr. Willem van Aerde. Responsible for board succession planning and the appointment of Executive Board members.
Correspondence to the Supervisory Board should be addressed to the Company Secretary, Owen Radcliffe, at board@terravek.com. See also governance and investor relations.