Management Board

Eneco is headed by the Management Board, which is accountable to the Supervisory Board.
Eneco World

Management Board

The Management Board carries final responsibility for the day-to-day leadership and the performance of the holding company and its operating companies.



The Management Board:

  • Develops Eneco’s strategy and long-term planning;
  • Monitors the company’s risk profile;
  • Heads the board of directors;
  • Is responsible for the company’s financial statements;
  • Evaluates the key performance indicators and business plans of the company divisions and business units.

The Management Board is appointed by the Supervisory Board and is accountable to the Supervisory Board and the general shareholders’ meeting. Eneco’s Management Board comprises of six members.

As Tempelman

As Tempelman

Chief Executive Officer (CEO)


Nynke Dalstra Chief Financial Officer (CFO)

Nynke Dalstra

Chief Financial Officer (CFO)

Kees Jan Rameau

Kees-Jan Rameau

Chief Operating Officer Integrated Energy (COO-IE)
CROP_Eneco_Yasayuki Asakura_2024

Yasuyuki Asakura

Chief Cooperation & International Officer (CCIO)
Selina Thurer

Selina Thurer

Chief Operating Officer Customer (COO-C)
Karen de Lathouder

Karen de Lathouder

Chief Operating Officer Assets (COO-A)

Supervisory Board

The Supervisory Board of Eneco advises the Management Board and monitors the policy of the Management Board and the general status of the holding company and associated businesses. 

Eneco’s Supervisory Board has established two committees:



  • a Remuneration, Selection and Appointment Committee (RSA Committee);
  • an Audit & Risk Committee.

The Remuneration, Selection and Appointment Committee consisting of: Annemieke Roobeek (chairman), Michael Enthoven, Yasuo Ohashi and Mel Kroon (members) selects and appoints the members of the Management Board and advises on the remuneration of the Management Board and the Supervisory Board.

The Audit & Risk Committee consisting of: Michael Enthoven (chairman), Haruki Umezawa and Mel Kroon (members), oversees important financial matters. This committee meets quarterly to discuss these matters and meets with the external auditor at least twice a year. The Supervisory Board submits the financial statements to the general meeting of shareholders for adoption.

Foto Mel Kroon

Mel Kroon

Chairman
Eneco_Yuji Okafuji_mei2024_11_CROP

Yuji Okafuji

Vice-chairman
Michael Enthoven

Michael Enthoven

Foto Annemieke Roobeek

Annemieke Roobeek

Eneco_Haruki_Umezawa_mei2024_24_CROP

Haruki Umezawa

Eneco_Yasuo_Ohashi_mei2024_11_CROP

Yasuo Ohashi

Eneco_RVC_Yukiko_Morishita_juni2024_44 foto website_CROP

Yukiko Morishita

Schedule appointment terms Supervisory Board N.V. Eneco

Distribution fields of knowledge Supervisory Board

Contact

Do you have questions? Please contact the Secretary of the Company.



Please note that we do not accept customer questions.

Eneco_Jan Pieter Verwiel_mei2024_67_CROP

Jan-Pieter Verwiel

General Counsel / Secretary of the Company