Corporate Governance
Board of directors
Allard Goldschmeding
(1964, m, Dutch)
Chief Executive Officer
Non-Executive Director at Plukon Food Group, Board member VEUO, former CFO Pork at VION Food (a.i.), former VP/regional CFO at HJ Heinz, former Principal Archstone Consulting, former VP Corporate Control at Sara Lee Corp.
Mirjam
van Thiel
(1978, f, Dutch)
Chief Financial Officer
Former Finance Director Americas, Philippines and Malaysia at FrieslandCampina; former CFO Australia/New Zealand/Papua New Guinea and Plannings Director Indonesia at HJ Heinz.
Bernard
Stuivinga
(1956, m, Dutch)
Non-Executive Chair
Attorney-at-Law and Tax Advisor.
Jan
Niessen
(1963, m, Dutch)
Non-Executive Director
Managing Director of Mont Cervin Sarl.
Bert
Meulman
(1967, m, Dutch)
Non-Executive Director
Investor and entrepreneur Lebaras Capital BV.; former CEO, Sales Director, Salesmanager and Exportmanager at B&S Group.
Victoria
Vandeputte
(1971, f, Belgian)
Non-Executive Director
Chief Innovation & Marketing Officer at Diversi Foods and Non-Executive Director at Ackermans & van Haaren, former Global Director Category Management at CSM Bakery Solutions.
Machtelt
Groothuis
(1970,f, Dutch)
Non-Executive Director
Entrepreneurial Impact Investor, currently at Rubio Impact Ventures, and Boardroom Advisor.
Board documents
Profile
Acomo Profile – Non-Executive Director
Regulations
Acomo Board of Directors – Rules of procedures
Committees
Acomo Audit Committee – Terms of reference
Acomo Remuneration and Selection & Appointment Committee – Terms of reference
Acomo Sustainability Committee – Terms of reference
Other
Acomo Reporting of misconduct irregularities to Board
Acomo Procedures on Board Takeover
Corporate Governance Code
Corporate Governance Statement
The statement concerning Corporate Governance as referred to in article 2A of the Decree addressing additional requirements for Annual Reports can be downloaded from the link below.
Corporate Governance Statement
Deviations from the Dutch Corporate Governance Code
Acomo has always sought to enhance its governance in line with the Dutch Corporate Governance Code (‘the Code’) and international best practices.
Acomo supports, monitors, and ensures compliance with the principles and best practice provisions stated in the Code while maintaining some of its departures from the Code.