Marc de Jong

Non Executive / Other Non-Executive
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About

Mr. De Jong was elected as a member of the Supervisory Board on May 28, 2018, for a period of four years and reappointed for a period of four years on May 16, 2022.
Mr. De Jong was CEO of LM Wind Power A/S until April 2018. Prior to that, until 2009, he was a member of the Executive Management Team of NXP Semiconductors. After that, until 2013, he was responsible for professional lighting solutions at Philips Lighting. At the same time, he was a member of the Group Management Committee of Philips. Mr. De Jong is currently a member of the Supervisory Boards of Fugro N.V., a Dutch-listed company, Nissens A/ S, based in Denmark, Fiberline Composites A/S, based in Denmark, FiberSail SA based in Portugal, and Sioux B.V., based in the Netherlands. He is also Chair of the Supervisory Board of BDR Thermea Group B.V. Mr. De Jong holds a master’s degree in physics and mathematics from the VU University of Amsterdam, the Netherlands, and a Master of Business Administration (MBA, executive program) from Erasmus University Rotterdam, the Netherlands, and Rochester, in the United States. Mr. De Jong is a Dutch national.

 

Personal Details

Title: Mr
Surname: de Jong
M/F: Male
Nationality: Germany
Country of Birth: Germany
Language: English
Qualification: MMathPhys, MBA, BEc
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
Supervisory BoardChairperson01/04/2021
Supervisory BoardChairperson01/05/2021
BoardOther Official01/06/2022
BoardOther Official01/04/2022
BoardOther Executive01/10/2023
BoardMember01/11/2020
BoardMember01/08/2019

 

Working history

Name

Other Official

Philips
Appointed Date: 01/01/1994
Date Resigned: 01/01/2000
Industry: Manufacturing

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Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Nissan Motor Co. Ltd.BoardMember01/12/2017
ASM InternationalBoardMember16/05/2022
ASM InternationalAuditMember16/05/2022
ASM InternationalSupervisory BoardMember16/05/2022

 

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.
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