Supervisory Board

The Wavin Supervisory Board oversees the performance and strategy of the Management Board, taking into account the interests of all the company's stakeholders. The Supervisory Board consists of six members, each appointed for a four-year term.

Board members

Mr. S. (Sietze) Hepkema - Chairman (Dutch, 1954)

  • First appointment in 2012, current term ends in 2020
  • Committee: Remuneration, Appointment & Corporate Governance Committee
  • Former Member of the Management Board and Chief Governance and Compliance Officer of SBM Offshore N.V.
  • Other mandates; Member of Supervisory Board of SBM Offshore N.V., Chairman of the Nationale Stichting De Nieuwe Kerk and Member of the Dutch Monitoring Committee Corporate Governance Code

Mr. R.H.P.W. (René) Kottman - Vice-Chairman (Dutch, 1945)

  • First appointment in 2006, current term ends in 2018
  • Committee: Remuneration, Appointment & Corporate Governance Committee
  • Former CEO at Ballast Nedam N.V.
  • Other mandates: Chairman of the Supervisory Board of Warmtebedrijf Rotterdam N.V., Board advisor Kottman & Co

Mr. R.A. (Rob) Ruijter (Dutch, 1951)

  • First appointment in 2007, current term ends in 2020
  • Committee: Audit & Investment Committee
  • Former CEO at the VION Group
  • Other mandates: Chairman of the Supervisory Board of Delta Lloyd N.V., Member of the Supervisory Board of Ziggo N.V., Non Executive Director at Inmarsat plc, Non Executive Director at Interxion N.V. and Member of the Supervisory Counsel of Terre des Homme

Mr. P. (Paresh) Chari (USA, 1950)

  • First appointment in 2016, current term ends in 2020
  • Committee: Audit & Investment Committee
  • Current position: President & CEO of Dura Line and President of the Fluent Business Group at Mexichem S.A.B. de C.V.

Mr. J.P. (Juan Pablo) Del Valle Perochena (Mexican, 1972)

  • First appointment in 2012, current term ends in 2020
  • Committee: Audit & Investment Committee
  • Current position: President and chairman of the Board of Mexichem S.A.B de C.V.
  • Other Mandates: Member of the boards of directors of Mexalit, S.A. de C.V., Banco Ve por Más, S.A., Institución de Banca Múltiple, and Pochteca S.A.B de C.V.

Mr. A. (Antonio) Carrillo Rule (Mexican, 1966)

  • First appointment in 2014, current term ends in 2020
  • Committee: Remuneration, Appointment & Corporate Governance Committee
  • Current position: CEO at Mexichem S.A.B de C.V.

Additional Information

If you require further information, please contact the Corporate Secretary, Mr. Jos Kruisman at +31 384294911.