Structure and management
Berenschot is an independent, leading, broadly operating Dutch consulting bureau with an international dimension. As a holding company, Berenschot Holding B.V. includes all companies belonging to the Holding, as well as the other participating interests in which the company has a share. The Berenschot Holding Administration Trust is the only shareholder in Berenschot Holding B.V. The shares have been converted into depositary receipts for shares and the depositary receipts are partially issued to employees.
Following an amendment made to the articles of association, a Supervisory Board of Directors was appointed effective 31 January 2003. At that point, a new Executive Board was appointed on the basis of the amended articles of association of the Berenschot Holding Administrative Trust. The holding and administration of shares in Berenschot Holding B.V. is focused on ensuring continuity and contributing to a balanced development of the companies belonging to the Group.
Executive Boards
Executive Board of Berenschot Holding B.V.: Prof. Th.W.A. Camps
Executive Board of Berenschot Groep B.V.: Prof. Th.W.A. Camps
Members of the Executive Board: L. Geut, J.A. Damen, L. Steenhorst, W. Blok Secretary: Ms H.M. van Nispen
Supervisory Board of Directors
The Supervisory Board of Directors of Berenschot Holding consists of:
| G.H.B. Verberg, Chairman |  |
| C. Griffioen |  |
| A.J. Pasman |  |
| M.C. Westermann |  |
| J.P.M Simons |  |
Members of the Audit Committee
- M.C. Westermann, Chairman
Members of the Selection/Remuneration Committee
- G.H.B. Verberg, Chairman
- C. Griffioen
Management Board of the Berenschot Holding Administration Trust
- G.H.B. Verberg, Chairman
- A. Brienen
- J.M.A. van Huut
Articles of Association and Trade Register
The articles of association were established through means of a notarial deed dated 16-02-1999, amended on 31-01-2003. The registered offices are located in Utrecht. The company is registered in the Utrecht Trade Register under number 30155100.
Main Branch: Utrecht, Europalaan 40
Postal address: PO Box 8039, 3503 RA Utrecht
Telephone: +31(0)30 - 2916 916.
Fax: +31(0)30 - 2947090
