Annemiek M. Fentener van Vlissingen
Director/Board Member bij HEINEKEN HOLDING N.V.
Profiel
Annemiek M.
Fentener van Vlissingen is currently the Chairman-Supervisory Board at SHV Holdings NV and the Director-Supervisory Board at Flint Holding NV.
She is also an Independent Non-Executive Director at Heineken Holding NV, a Director at Lhoist SA, a Director-Supervisory Board at Stichting Het Nationale Park De Hoge Veluwe, a Member-Supervisory Board at De Nederlandsche Bank, and a Member-Supervisory Board at University Medical Center of Utrecht.
In her former positions, Ms. Fentener van Vlissingen served as the Deputy Chairman-Supervisory Board at Draka Holding NV from 2001 to 2011.
She was also the Vice Chairman at Stadsherstel Amsterdam NV from 2006 to 2016.
Additionally, she held positions as a Director at L’Arche Green NV, Exor SpA, and Bank of America Corp.
She was a Non-Executive Director at EXOR NV and an Independent Member-Supervisory Board at Heineken NV from 2006 to 2018.
Ms. Fentener van Vlissingen obtained her undergraduate degree from the University of Groningen in 1988.
Actieve functies van Annemiek M. Fentener van Vlissingen
| Bedrijven | Functie | Begin |
|---|---|---|
| HEINEKEN HOLDING N.V. | Director/Board Member | 19-04-2018 |
| De Nederlandsche Bank | Director/Board Member | 28-04-2010 |
Stichting Het Nationale Park De Hoge Veluwe
 Stichting Het Nationale Park De Hoge Veluwe Investment Trusts/Mutual FundsMiscellaneous Stichting Het Nationale Park De Hoge Veluwe is the largest actively managed conservation area in private hands in the Netherlands. The Park covers 5,400 hectares of woodland, heathland, peat bogs and drift sand. It enjoys a wide variety of plants and animals and provides habitats to extremely rare Red List species. Together with the Country-residence/Museum Jachthuis Sint Hubertus, Visitor Centre/Museonder, Kröller-Müller Museum and the Sculpture Garden the Park forms a unique and internationally renowned combination of nature, art and architecture. Stichting Het Nationale Park De Hoge Veluwe was founded in 1919 and is headquartered in Hoenderloo, the Netherlands. | Director/Board Member | 18-04-2011 |
SHV Holdings NV
 SHV Holdings NV Miscellaneous Commercial ServicesCommercial Services SHV Holdings NV engages in the distribution of consumer goods and liquefied petroleum gas. Its businesses include cash-and-carry wholesale, heavy lifting and transport solutions, industrial services, animal nutrition and fish feed, exploration and production of oil and gas, and provision of private equity. The company was founded in 1896 and is headquartered in Utrecht, the Netherlands. | Chairman | - |
Lhoist SA
 Lhoist SA Construction MaterialsNon-Energy Minerals Lhoist SA engages in the production of limestone products. It offers building materials, flue gas treatment, iron and steel, non-ferrous metallurgical processing, animal nutrition, refractories, and polymers. The company was founded in 1889 and is headquartered in Limelette, Belgium. | Director/Board Member | - |
| University Medical Center of Utrecht | Director/Board Member | - |
Flint Holding NV
 Flint Holding NV Finance/Rental/LeasingFinance Flint Holding NV offers financial lending services. The company is headquartered in Amsterdam, the Netherlands. | Director/Board Member | - |
Eerdere bekende functies van Annemiek M. Fentener van Vlissingen
| Bedrijven | Functie | Einde |
|---|---|---|
| HEINEKEN N.V. | Director/Board Member | 19-04-2018 |
Stadsherstel Amsterdam NV
 Stadsherstel Amsterdam NV Engineering & ConstructionIndustrial Services Stadsherstel Amsterdam NV acquires, restores, and maintains monuments and historic buildings. The firm also rehabilitates historic dwelling houses, and renovates these residences into modern abodes. The company was founded in 1956 and is headquartered in Amsterdam, the Netherlands. | Director/Board Member | 01-01-2016 |
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Opleiding van Annemiek M. Fentener van Vlissingen
| University of Groningen | Undergraduate Degree |
Ervaring
Beklede functies
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
Connecties
Eerstegraads connecties
Bedrijven verbonden in de eerste graad
Man
Vrouw
Besturend
Uitvoerend
Verwante bedrijven
| Beursgenoteerde bedrijven | 3 |
|---|---|
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Finance |
| HEINEKEN N.V. | Consumer Non-Durables |
| HEINEKEN HOLDING N.V. | Consumer Non-Durables |
| Bedrijven in privébezit | 10 |
|---|---|
SHV Holdings NV
SHV Holdings NV Miscellaneous Commercial ServicesCommercial Services SHV Holdings NV engages in the distribution of consumer goods and liquefied petroleum gas. Its businesses include cash-and-carry wholesale, heavy lifting and transport solutions, industrial services, animal nutrition and fish feed, exploration and production of oil and gas, and provision of private equity. The company was founded in 1896 and is headquartered in Utrecht, the Netherlands. | Commercial Services |
Flint Holding NV
Flint Holding NV Finance/Rental/LeasingFinance Flint Holding NV offers financial lending services. The company is headquartered in Amsterdam, the Netherlands. | Finance |
Draka Holding NV
 Draka Holding NV MiscellaneousMiscellaneous Draka Holding NV manufactures electrical and special purpose cables. The company was founded by Jan Teewis Duyvis in 1910 and is headquartered in Delft, the Netherlands. | Miscellaneous |
Lhoist SA
Lhoist SA Construction MaterialsNon-Energy Minerals Lhoist SA engages in the production of limestone products. It offers building materials, flue gas treatment, iron and steel, non-ferrous metallurgical processing, animal nutrition, refractories, and polymers. The company was founded in 1889 and is headquartered in Limelette, Belgium. | Non-Energy Minerals |
L’Arche Green NV
 L’Arche Green NV Financial ConglomeratesFinance L'Arche Green NV is an investment holding private company based in Amsterdam, the Netherlands. The Dutch company functions as an investment holding company. | Finance |
| De Nederlandsche Bank | Government |
Exor SpA
 Exor SpA Investment ManagersFinance Exor SpA is a holding company based in Turin, Italy. Exor invests in various companies across different sectors, including Ferrari, Stellantis, CNH Industrial, Juventus Football Club, and The Economist. The Italian company has a culture that combines entrepreneurial spirit and financial discipline. Exor's leadership has an international background, and the company has a century-long history of investments. Exor SpA was founded in 1927 by Giovanni Agnelli. | Finance |
Stadsherstel Amsterdam NV
Stadsherstel Amsterdam NV Engineering & ConstructionIndustrial Services Stadsherstel Amsterdam NV acquires, restores, and maintains monuments and historic buildings. The firm also rehabilitates historic dwelling houses, and renovates these residences into modern abodes. The company was founded in 1956 and is headquartered in Amsterdam, the Netherlands. | Industrial Services |
Stichting Het Nationale Park De Hoge Veluwe
Stichting Het Nationale Park De Hoge Veluwe Investment Trusts/Mutual FundsMiscellaneous Stichting Het Nationale Park De Hoge Veluwe is the largest actively managed conservation area in private hands in the Netherlands. The Park covers 5,400 hectares of woodland, heathland, peat bogs and drift sand. It enjoys a wide variety of plants and animals and provides habitats to extremely rare Red List species. Together with the Country-residence/Museum Jachthuis Sint Hubertus, Visitor Centre/Museonder, Kröller-Müller Museum and the Sculpture Garden the Park forms a unique and internationally renowned combination of nature, art and architecture. Stichting Het Nationale Park De Hoge Veluwe was founded in 1919 and is headquartered in Hoenderloo, the Netherlands. | Miscellaneous |
EXOR NV
 EXOR NV Investment ManagersFinance EXOR NV is a holding company invests in lower to large market companies globally. It targets companies operating in the fields of reinsurance, automotive, agricultural equipment, construction equipment, commercial vehicles, professional football, oil services, gold mining and healthcare. It provides financing for buyout capital requirements. The Company was founded on July 27, 1927 and is headquartered in Amsterdam, the Netherlands | Finance |
