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TKH Group N.V. (0NO1.L)

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TKH Group N.V.

Spinnerstraat 15
Haaksbergen 7481 KJ
Netherlands
31 53 573 2900
https://www.tkhgroup.com

Settore/i
Settore
Impiegati a tempo pieno6.465

Figure dirigenziali chiave

NomeTitoloRetribuzioneEsercitateAnno di nascita
Mr. J. M. Alexander Van Der Lof M.B.A.Chairman of the Executive Board & CEO880kN/D1958
Mr. Elling D. Hengelo de Lange M.B.A.CFO, Head of Personnel & Organization and Member of Executive Board1,35MN/D1965
Mr. Harm J. Voortman M.Sc.Member of Executive Board913kN/D1966
Jacqueline LentermanDirector of Investor Relations & Corporate CommunicationsN/DN/DN/D
Mr. Maarten FonkertHead of Legal AffairsN/DN/DN/D
Mr. Gerard RoolvinkCompany Secretary & Compliance OfficerN/DN/DN/D
Mr. Gertjan A. SleekingHead of Financial AffairsN/DN/D1972
Derk PostmaDirector of SustainabilityN/DN/DN/D
Mr. Henk MöhleManaging Director of Intronics Barneveld B VN/DN/D1954
Mr. Zainal Abidin Bin AbasManaging Director of Isolectra Malaysia Sdn BhdN/DN/DN/D
Gli importi risalgono al giorno 31 dicembre 2023 e i valori di compensazione riguardano l'anno fiscale che si chiude a tale data. La retribuzione include salari, bonus ecc. "Esercitate" è il valore delle opzioni esercitate durante l'anno fiscale. Valuta in EUR.

Descrizione

TKH Group N.V. develops and delivers smart vision, smart manufacturing, and smart connectivity systems in the Netherlands, Europe, Asia, North America, and internationally. The Smart Vision Systems segment provides 2D and 3D machine vision used to enhance quality inspection, operation, and object monitoring; and security vision technologies that enable customers to manage and control the urban environment, as well as enhances efficiency, safety, and security in various markets, such as infrastructure, parking, and building security. This segment serves various industries, such as consumer electronics, factory automation, logistics, wood, intelligent transport systems, medical, and life sciences. The Smart Manufacturing Systems segment offers systems engineering and assembly, control and analysis software, and connectivity and vision technologies to car and truck tire production, and factory automation industries; and care solutions, including medicine distribution machines. The Smart Connectivity Systems segment develops connectivity systems for on-shore and off-shore energy distribution; fiber optic connectivity systems for data and communication networks; and specialized cable systems for various industrial automation applications, such as the industrial, marine and offshore, and medical sectors, as well as provides contactless energy and data distribution comprising hardware components and intelligent software for airfield ground lighting systems. The company was formerly known as NV Twentsche Kabel Holding and changed its name to TKH Group N.V. in 2005. TKH Group N.V. was incorporated in 1980 and is based in Haaksbergen, the Netherlands.

Governance aziendale

L'ISS Governance QualityScore di TKH Group N.V. al 1 giugno 2024 è 2. I criteri di valutazione fondamentali sono revisione: 5; Consiglio di Amministrazione: 1; diritti degli azionisti: 9; retribuzione: 2.

Punteggi di corporate governance forniti da Institutional Shareholder Services (ISS). I punteggi indicano il rango decile relativo all’indice o alla regione. Un punteggio di decile pari a 1 indica un governance risk più basso, mentre un punteggio di 10 indica un governance risk più alto.