Roto Smeets Group NV is a graphics business company and forms part of the information and communication industry. Roto Smeets Group is quoted on Euronext, Amsterdam. It is Roto Smeets Group’s ambition, using its companies, to create and produce high quality added value within the total process by which our clients communicate with their target groups.
Roto Smeets Group acts as a holding
company for the various operating companies that make up the
group both within the Netherlands and abroad. Roto Smeets Group’s business model is one of core activities that supplement and reinforce each other (see also 'Brands and Services').
RSG is a corporation with full statutory two tier
Regulations relating to the Supervisory Board and a profi le sketch
of the Board are available on the corporate website. In principle,
members of the Supervisory Board may sit on the Board for no
more than three terms of four years.
The Supervisory Board consists of the following members:
Drs. R. Blom, Chairman
Drs. J.H.M. Rijper, Vice Chairman
Drs. H.C.P. Noten
For details choose 'Supervisory board' on the left menu.
In view of the group’s size, the Management Board’s tasks are
performed by one person charged with managing the corporation
in the role of CEO. Since there is only one executive director, RSG
cannot comply with the Management and Supervision Act with
regard to a balanced allocation between men and women.
Regulations relating to the Management Board are available on
the corporate website. The CEO is appointed for a maximum
period of four years; although the person concerned may repeatedly
be reappointed for further four-year periods. Mr J.A. de Haas
MBA was appointed CEO on 30 January 2012.
For details choose 'Management Board' on the left menu.
For a complete overview of the companies Corporate Governance policy choose that option on the left menu.
For more information:
Roto Smeets Group NV
NL-7418 BT Deventer
P.O. Box 822
NL-7400 AV Deventer
Telephone 0570-69 49 00
Fax 0570-69 41 00