Management Board & Supervisory Board


The company is managed by the Management Board and supervised for its shareholders by the Supervisory Board.


The Management Board consists of:

Gotthard Haug (CEO), 1958, German. 
Mr. Haug joined Teleplan as CFO in 2004. He was officially appointed as CEO of the company at the shareholders meeting of 7 May 2009. Before he was CFO of the company since 19 August 2004. Prior to joining Teleplan , Mr. Haug served as CFO of Wal Mart Germany.

He previously held several senior finance and controlling positions within multinational firms including Mars and Agfa.

He has a proven track record with achievements in general management, including strategic management, finance management, turnaround management, risk management and mergers & acquisitions.   

Thiem Schoonderbeek (CFO), 1956, Dutch.
Mr. Schoonderbeek joined Teleplan in 2006 as Group Director Controlling and Reporting.

He was officially appointed as CFO of the company at the shareholders meeting 7 May 2009. Prior to this, he was responsible at Group 4 Falck (now Group 4 Securicor) for developing their European operations as Regional CFO and Group Controller. Mr. Schoonderbeek possesses an extensive knowledge and experience in finance and controlling.

He held several accountant and auditor functions at Arthur Andersen and KPMG before he moved to the international advertising agency Saatchi & Saatchi.


The Supervisory Board consists of:

The Supervisory Board of Teleplan is composed of seven members of which all members are elected by the General Meeting of Shareholders. The terms in office of five members of the Supervisory Board expire with the Annual General Meeting 2011 and of two members with the Anual General Meeting of 2012. Since 17 December 2008 the Supervisory Board members are:

Mr. Adrian S. Schmassmann (Swiss) - Chairman Chairman of the Board of Directors of Katadyn Produkte AG, Switzerland
Current term: 2007 – 2011
Board Membership at Philipp Schwander AG, Switzerland
Mr. Dimitri J. Goulandris (Greek) Managing Partner and Chief Investment Officer of Cycladic Capital LLP, United Kingdom
Current term: 2007 – 2011
Board Membership at Permasteelisa S.p.A., Italy
Journey Group plc, U.K.
Knightsbridge School Limited, U.K.
Institute of Contemporary Arts, U.K.
Mr. Rolf Huber (Swiss) Founder and Owner of Ceres Capital AG, Switzerland
Current term: 2007 – 2011
Board Membership at Comet Holding AG, Switzerland
Mr. Massimo G. Pedrazzini (Swiss) Chairman of Sterling Strategic Value Limited, BVI
Chairman of Fidinam Group Holding SA, Switzerland
Current term: 2008 – 2012
Board Membership at Katadyn Produkte AG, Switzerland
Precicast Bilbao SA, Spain
Rex Articoli Tecnici SA, Switzerland
Fondazione Fidinam, Switzerland
Pestalozzi Stiftung, Switzerland
Drs. Hendrikus Visser (Dutch) Former Executive Board Membership at Rabobank, NL
Former Executive Board Membership at NUON N.V.,NL
Current term: 2008 – 2012
Board Membership at Sterling Strategic Value Limited, BVI
AGCO Corporation, USA
Preferred Shares Foundation of OPG, NL
Royal Huisman (Sailing Yachts) N.V., NL
Vion N.V., NL
Mr. Robert M. Westerhof (Dutch) Chairman of Nucletron N.V.
Current term: 2007 – 2011
Board Membership at Brand Loyalty, VKA & Associates, TCL Multimedia Ltd. TVIM (Brussels), Belgium, AND International Publishers N.V.
MeDaVinci PLC.
Mr. Sigfridus J.L.H. Van der Zee (Dutch) Board Member at Fairwind Ltd., Cyprus
Current term: 2007 – 2011
Management Consultant at BOVO N.V., Belgium