Supervisory Board
Responsibilities of the Supervisory Board
The Supervisory Board supervises the policy of the Board of Management and the general affairs of the company. Mediq is subject to the full, mitigated two-tier board regime. In terms of governance, this means mainly that the • Supervisory Board is not only responsible for exercising supervision, but also for dismissing members of the Board of Management, for nominating members of the Supervisory Board, and for approving various decisions of the Board of Management.
The Supervisory Board supervises the policy of Mediq's Executive Committee. Please find below an overview of Mediq's members of the Supervisory Board and its responsibilities.
Members of the Supervisory Board
J. Sleebus, Belgian nationality:
- Chairman of the Supervisory Board
- Present term expires in 2025
- Current position: Operating Partner at Advent International
- Other positions: Chairman Supervisory Board of Rubix Group Ltd. , Member Advisory Board of Cobham CCC, Chairman Supervisory Board of Schevenels Project Interieurs
Marieke Bax, Dutch nationality
- Present term expires in 2026
- Other positions: Non-executive Board member InPost, Chair of the Board Climate Transition Capital, Supervisory Board member Vion Food Group, Board member Frontier Economics, Board Member Xior Student Housing, Member Advisory Board Dutch Faculty of Law, University of Amsterdam
Tom Allen, British nationality
- Present term expires in 2025
- Current position: Managing Director at Advent International
- Other directorship: Donte Group (formerly Vitaldent) and Zentiva
Richard Michael Twomey, Swedish nationality
- Present term expires in 2025
- Current position: Advisor/Board member
- Other positions: Supervisory Director for Laborie Inc (owned by Patricia Industries), Reapplix AB and Rescape Inc; formerely CEO Molnlycke Health Care, COO Align Technology and President Depuy Synthes
Ahsan Beg, British nationality
- Present term expires in 2025
- Current position: Assistant Director at Advent International