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 has been re-elected as CEO and member of the Management Board with indefinite terms by the shareholders meeting on 19 May 2011. Mr. Haug 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.
Jan Piet Valk, (CFO), 1960, Dutch
Mr. Valk joined Teleplan as Chief Financial Officer (CFO) in September 2011. He was officially appointed as CFO of the company at the shareholders meeting of 14 December 2011.
Before Teleplan, he served as CFO and member of the Executive Board of Logica Benelux.
Mr. Valk is an all-round Finance professional who has more than 25 years of experience in all areas of Finance, specializing in Strategy implementation, Finance Management & Transformation and Mergers, Acquisitions & Integration, gained in a number of senior financial and non-executive positions at multinational companies such as Royal Dutch Shell, Enertel and Fokker Aircraft.
PK Bala, (COO), 1957, American
Mr. Bala joined Teleplan as Executive Vice President Operations in 2010.
He was officially appointed as COO of the company at the shareholders meeting of 28 January 2011. Before he served as President of Vmedia Research Inc.
He previously held several senior operations functions at multinational companies such as Seagate.
Patrick Ring, (CSMO), 1965, Irish
Mr. Ring joined Teleplan as Chief Sales & Marketing Officer (CSMO) in November 2011. He was officially appointed as CSMO of the company at the shareholders meeting of 14 December 2011.
Before he worked as Senior Vice President Worldwide Sales at ModusLink Global Solutions.
Prior to this Mr. Ring held several Senior Management roles in Operations and Supply Chain at Intel and Apple.
The Supervisory Board consists of:
The Supervisory Board of Teleplan is composed of five members of which all members are elected by the General Meeting of Shareholders.
| Mr. Adrian S. Schmassmann (Swiss) |
Chairman of the Board of Directors of Katadyn Produkte AG, Switzerland
Current term: 2011 – 2012
Board Membership at Philipp Schwander AG, Switzerland |
| Mr. Robert M. Westerhof (Dutch) |
Chairman of Nucletron N.V.
Current term: 2011 - 2012
Board Membership, Verdonck, Klooster & Associates B.V., TCL Multimedia Ltd., Belgium, AND International Publishers N.V. |
| Mr. Nikolai R. D. Pronk (Dutch) |
Managing Director and Partner Gilde Buy Out Partners
Current term: 2011 – 2015
Board Membership at Hofmann Menue GmbH, Germany, Powerlines Group GmbH, Germany |
| Mr. Boudewijn T. Molenaar (Dutch) |
Managing Director and Partner Gilde Buy Out Partners
Current term: 2011 – 2015
Board Membership at Koninklijke Gazelle B.V., Heiploeg Holding B.V., Koninklijke Nedschroef Holding B.V., Koninklijke Swets & Zeitlinger Group B.V., Novagraaf Group B.V. |
| Mr.Guy Demuynck (Belgian) |
Member of the Management Board of Belgacom N.V.
Current term: 2011 – 2015
Board Memberships at TomTom N.V., Apollo Vredestein B.V., Xsens Holding B.V. |