Board of Executive Directors
As at April 24, 2009
R.L. (Rokus) van Iperen (1953), Venlo
Post chairman Board of Executive Directors.
Nationality Dutch.
Appointed as member of the Board of Executive Directors in May 1995 and as chairman of the Board of Executive Directors in September 1999.
Functional responsibilities Corporate Strategy, Corporate Personnel and Organization, Sustainability, Corporate Public Affairs, Secretariat of the Company, Legal Affairs and Corporate and Marketing Communications.
Geographical United States, Canada, Mexico, Germany, France, Belgium, Switzerland and Japan.
Other posts member of the Supervisory Board of Technical University Eindhoven and Academic Hospital Maastricht.
Previous posts Employed by Océ since 1978. After several posts within R&D, appointed Vice President in 1986. From 1989 responsible for the Printing Systems business unit. Managing Director of Océ- Belgium N.V. from 1992 until his appointment as member of the Executive Board.
H.A. (Hans) Kerkhoven (1962), Breda
Post member Board of Executive Directors.
Nationality Dutch.
Appointed October 2008.
Current term of office until 2012.
Functional responsibilities Finance & Administration (Corporate Treasury, Corporate Tax, Internal Audit, Investor Relations and Group Controlling), financing companies and Information Technology.
Geographical United Kingdom, Spain, Portugal and Nordic.
Other posts none.
Previous posts From 1988 until 2004 he worked in various financial management posts for Unilever in the Netherlands, Hungary and Singapore. As from 2004 he worked at Mittal Steel (now called ArcelorMittal) in financial management posts. From 2006 until 2008 he was Vice President Finance and Performance Management at ArcelorMittal in Luxembourg. Joined Océ N.V. on October 1, 2008 and was appointed member of the Executive Board of Océ N.V. and Chief Financial Officer on October 22, 2008.
A.H. (Anton) Schaaf (1954), Strasslach-Dingharting (Germany)
Post member Board of Executive Directors.
Nationality Dutch.
Appointed October 2006.
Functional responsibilities Research & Development, Manufacturing & Logistics, purchase of non-product related commodities and services, Direct Export, Emerging Markets and Océ Business Services Europe.
Geographical the Netherlands, Germany (Océ Printing Systems G.m.b.H.), Italy and Australia.
Other posts member of the Board of Trustees Embedded Systems Institute Eindhoven.
Previous posts From 1987 until 2005 he worked for Siemens AG in various posts worldwide, including the posts of Executive Vice President, member of the Executive Board and Chief Technology Officer of Siemens Communications in Germany. Chief Technology Officer of Deutsche Telekom AG from 2005.
Joined Océ N.V. on July 1, 2006 as Chief Technology & Operations Officer and was appointed member of the Executive Board of Océ N.V. on October 11, 2006.