Corporate governance

Corporate Governance

Basic-Fit is a responsible corporate citizen. At Basic-Fit we acknowledge the importance of ensuring integrity and maintaining open and transparent communications with stakeholders and other parties interested in our company. Here you can find our corporate governance related materials as well as information about our Management Board and Supervisory Board.

Management structure

An Annual Meeting of Shareholders must be held within six months after the end of each financial year. An Extraordinary Meeting of Shareholders shall be held as often as the Management Board or the Supervisory Board deems desirable. Once the agenda and the explanatory notes of the AGM will be published, they can be found here [link to shareholder information/ shareholders’ meeting].

Our Management Board

Our Management Board is responsible for the day-to-day management of our company, which includes, formulating our strategies and policies and setting and achieving our objectives.

Rene Moos

Rene Moos
CEO

(born 1963, Dutch) is our Chief Executive Officer (CEO) and Chairman of the Management Board.

Hans van der Aar

Hans van der Aar
CFO

(born 1958, Dutch) is our Chief Financial Officer (CFO) and a member of the Management Board.

Our Supervisory Board

Our Supervisory Board supervises and advises the Management Board. Each member of our Management Board and Supervisory Board owes a duty to us to properly perform the duties assigned to such member and to act in our corporate interest. Under Dutch law, our corporate interest extends to the interests of all our stakeholders, including our shareholders, creditors, employees and clients. The Supervisory Board will have an audit and risk committee and a selection, appointment and remuneration committee. The function of these committees is to assist the decision-making of the Supervisory Board. 

Kees van der Graaf
Chairman of the Supervisory Board

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Pieter de Jong
Member of the Supervisory Board

Member of the Selection, Appointment and Remuneration Committee

Hans Willemse
Member of the Supervisory Board

Member of the Audit and Risk Committee and Member of the Selection, Appointment and Remuneration Committee

Herman Rutgers
Member of the Supervisory Board

Chairman of the Selection, Appointment and Remuneration Committee

Carin Gorter
Member of the Supervisory Board

Chairman of the Audit and Risk Committee and Vice Chairman of the Supervisory Board

Rob van der Heijden
Member of the Supervisory Board

Member of the Audit and Risk Committee