Organisation
Management
The day-to-day management of NSI is in the hands of a Management Board appointed under the company's articles of incorporation. The Supervisory Board oversees the policy conducted by the Management Board and the general course of affairs at NSI.
Management Board:
J. Buijs, CEO D.S.M. van Dongen, CFO
Including board members, NSI had a workforce of 37 at end-2009, working in the following departments: Company Secretary (1), Asset Managements (3), Property Managements including rental and Technical Building Management (11), Controle & Administration (9), ICT (2), Secretarial (3) and Reception desk & Facility Support (6).
Supervisory Board:
| H. Habas, Chairman | H.J. van den Bosch RA | G.L.B. de Greef MRE | A.P. van Lidth de Jeude |
Investment Advisory Board:
Th.C. Dijksman FRICS G.L.B. de Greef MRE A. Nitzani
The Investment Advisory Board represents the Supervisory Board in assessing and approving the buying and selling of investments, capital expenditure and developments in the real estate portfolio and thus oversees execution of the company’s investment policy. Transactions outside the Netherlands and transactions with a value greater than 15% of shareholders’ equity (approximately €100 million) require the approval of the full Supervisory Board.
Stichting Prioriteit NSI
R. Moeijes J. Timmer A.P. van Lidth de Jeude
Under article 2,1 of its articles of association, this foundation exists to promote a responsible and balanced policy in the running of NSI and the continuity of the business conducted by the company.
The priority shares carry special rights that include deciding the number of members of the Supervisory Board and their remuneration and making binding nominations for the appointment of members of the Management Board and Supervisory Board.
Profile
Contact NSI
Nieuwe Steen Investments N.V.
Nieuwe Steen 27 T. +31 (0)229-295050
P.O.box 4145 F. +31 (0)229-231372
1620 HC Hoorn E. info@nsi.nl

