Janus Smalbraak

Non Executive / Other Non-Executive
Login/ Register  to follow report
Company: Company:

About

Janus Smalbraak is a Dutch businessperson who has been the head of 5 different companies. He is Chairman-Supervisory Board at IMCD NV, Chairman of Stedelijk Museum Fund, Chief Executive Officer of Pon Holdings BV and President & Chief Executive Officer of Pon North America, Inc. Mr. Smalbraak is also on the board of Rai Vereniging. In his past career he held the position of Chief Executive Officer for Pon Equipment + Power Systems BV.

 

Personal Details

Title: Mr
Surname: Smalbraak
DoB: 01/01/1967
Age: 59 years
M/F: Male
Nationality: Germany
Country of Birth: Germany
Language: English
Qualification: Not Available
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

CompanyCommitteePositionDate Appointed
BoardChief Financial Officer01/01/2010
BoardMember
BoardOther Official01/01/2014

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
IMCDBoardMember12/05/2016
IMCDRemunerationMember12/05/2016
IMCDNominations & GovernanceChairperson12/05/2016
IMCDSupervisory BoardChairperson12/05/2016
EuropcarBoardMember01/06/2022

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
Download PDF