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

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38,53+0,62 (+1,63%)
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TKH Group N.V.

Spinnerstraat 15
Haaksbergen 7481 KJ
31 53 573 2900

Impiegati a tempo pieno6.028

Figure dirigenziali chiave

NomeTitoloRetribuzioneEsercitateAnno di nascita
Mr. J. M. Alexander Van Der Lof M.B.A.Chairman of the Exec. Board & CEO1,34MN/D1958
Mr. Elling D. Hengelo de Lange M.B.A.CFO, Head of Personnel & Organization and Member of Exec. Board929kN/D1965
Mr. Harm J. Voortman M.Sc.Member of Exec. Board838kN/D1966
Mr. Gertjan A. SleekingHead of Financial Affairs & Member of Management BoardN/DN/D1972
Mr. Erik S. Velderman M.B.A.Director of Corp. Devel. & Member of Management BoardN/DN/DN/D
Mr. Maarten FonkertHead of Legal AffairsN/DN/DN/D
Mr. Gerard RoolvinkCompany Sec. & Compliance OfficerN/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 2021 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.


TKH Group N.V. develops and delivers smart vision, smart manufacturing, and smart connectivity systems in the Netherlands, Europe, Asia, North America, and internationally. Its Smart Vision Systems segment provides 2D and 3D machine vision and security vision technologies used in quality, inspection, operation, and object monitoring, as well as combined advanced communication technologies that enable customers to manage and control the urban environment by enhancing sustainability, 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 company's Smart Manufacturing Systems segment supplies systems engineering and assembly, and control and analysis software, as well as connectivity and vision technologies; and care solutions by providing medicine distribution machines. This segment serves car and truck tire production, and factory automation industries. Its 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 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 28 gennaio 2023 è 2. I criteri di valutazione fondamentali sono revisione: 5; Consiglio di Amministrazione: 1; diritti degli azionisti: 9; retribuzione: 4.

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.