Instrument Inactif

Gouvernance Unit4

Actions

NL0000389096

Logiciels

Cours en clôture Euronext Amsterdam
- ^EUR	-

18/11/13	Un fonds offre E1,2 md pour l'éditeur de logiciels UNIT4	RE
25/05/12

Comité Exécutif: Unit4

Dirigeant

Fonctions occupéesDepuis

Simon Paris

56 ans

Chief Executive Officer

09/01/2025

Mike Slater

56 ans

Chief Operating Officer

01/10/2018

Composition du Conseil d'Administration: Unit4

Administrateur

ComitésDepuis

Léo Apotheker

73 ans

Compensation Committee

01/08/2013

Hervé Pierre André Couturier

67 ans

Audit Committee	26/08/2020
Executive Committee	13/12/2017
Compensation Committee	26/08/2020

Joseph Seigler

49 ans

Director/Board Member

Jeffrey David Paduch

47 ans

Director/Board Member

01/01/2020

Liliana Solomon

58 ans

Director/Board Member

01/01/2019

Douglas Hallstrom

Director/Board Member

01/01/2020

Adam Hale

61 ans

Director/Board Member

01/01/2018

Chris Ouwinga

71 ans

Director/Board Member

01/01/2013

Anciens Dirigeants et Administrateurs: Unit4

Insider

Fonctions occupées

DepuisJusqu'au

Mike Ettling

Chief Executive Officer

16/04/2019

09/01/2025

Dmitri Krakovsky

Corporate Officer/Principal

01/01/2021

01/06/2023

Gordon Stuart

Director of Finance/CFO

01/01/2018

18/01/2022

Tor Anders Lif

Sales & Marketing

01/08/2017

01/08/2020

John Woyton

Director/Board Member

01/03/2014

01/09/2019

Stephan Sieber

Director/Board Member	14/04/2016	16/04/2019
Chief Executive Officer	14/04/2016	16/04/2019
Chief Operating Officer	01/01/2014	29/07/2015
Sales & Marketing	01/01/2014	14/04/2016

Rick Medlock

Director/Board Member

01/01/2018

José Duarte

Director/Board Member	01/06/2013	14/04/2016
Chief Executive Officer	01/06/2013	14/04/2016

José Alberto Amaral Duarte

Chief Executive Officer

01/06/2013

01/04/2016

Yann Leca

Director/Board Member	01/01/2016	-
Director of Finance/CFO	01/01/2016	-

Martien Merks

Corporate Officer/Principal

19/10/2015

Erik Tiden

Chief Tech/Sci/R&D Officer

04/06/2015

Kara Walsh

Human Resources Officer

01/01/2015

Daan Snijders

Corporate Officer/Principal

01/09/2014

Ray Leclercq

Director/Board Member	20/08/2014	-
Director of Finance/CFO	20/08/2014	-

Jos A. Andeweg

Corporate Officer/Principal

07/06/2010

01/06/2014

Ab van Marion

Chief Operating Officer	07/06/2010	08/06/2010
Corporate Officer/Principal	08/06/2010	01/06/2014

Frederic Wakeman

Director/Board Member

01/01/2014

Gonçalo Leitão

Corporate Officer/Principal

01/01/2014

Bram Grimmelt

Director/Board Member

01/01/2014

Ivo Totev

Sales & Marketing

01/01/2014

Paul J. Vogel

Sales & Marketing

01/01/2014

Bret Bolin

Director/Board Member

01/01/2014

Ron van Bijsterveld

Chief Operating Officer

01/12/2012

Johan A. Vunderink

Director/Board Member	13/12/2002	11/05/2013
Chairman	07/06/2010	07/06/2010
Independent Dir/Board Member	01/01/2002	11/05/2013

Uli Beckmann

Director/Board Member

01/01/2012

31/10/2012

Philippus Petrus F. Houben

Chairman	25/05/2011	-
Independent Dir/Board Member	25/05/2011	-

Wendy Aendekerk

Human Resources Officer

01/01/2011

Frank H. Rövekamp

Director/Board Member	07/06/2010	-
Independent Dir/Board Member	12/05/2010	-

Robert Arnold Ruijter

Director/Board Member	10/03/2010	-
Independent Dir/Board Member	14/05/2009	-

Harry P. de Smedt

Corporate Officer/Principal

01/01/2008

Stefan Holdermans

Corporate Officer/Principal

01/01/2003

Paul Smits

Director/Board Member

07/06/2010

Edwin T. S. van Leeuwen

Director of Finance/CFO	08/11/2010	20/08/2014
Investor Relations Contact	01/01/1999	-

Theo J. van der Raadt

Chairman

07/06/2010

Herbert van Zyl

Chief Tech/Sci/R&D Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	14
Femme	0

Dont comité exécutif

Homme	2
Femme	0

Dont Administrateurs

Homme	8
Femme	0

Profil Société

Employés

Secteur

Logiciels

Plus d'informations sur la société

Départs de Personnes Clées

Mike Ettling

Chief Executive Officer

16/04/2019 09/01/2025

Stephan Sieber

Chief Executive Officer

14/04/2016 16/04/2019

José Duarte

Chief Executive Officer

01/06/2013 14/04/2016

José Alberto Amaral Duarte

Chief Executive Officer

01/06/2013 01/04/2016

Johan A. Vunderink

Chairman

07/06/2010 07/06/2010

Philippus Petrus F. Houben

Chairman

25/05/2011 -

Theo J. van der Raadt

Chairman

07/06/2010 -