The company has a two-tier board structure, comprising an Executive Board and a Supervisory Board. The Executive Board is responsible for the management of the company. According to the Articles of Association, the Executive Board must consist of at least one member. As of 21 May 2014, the Executive Board consisted of the following two members: Jos Blejie, Chief Executive Officer, and Jan Willem Wienbelt, Chief Financial Officer. In accordance with the company’s objectives and Dutch law, the Executive Board manages the company, taking into account all parties involved in the company and its related businesses. The Executive Board is supervised by the Supervisory Board. The Executive Board provides the Supervisory Board with all the information the Supervisory Board needs to fulfill its responsibilities. Major decisions of the Executive Board require the approval of the Supervisory Board. The Executive Board shall carry out its duties in accordance with the Rules for the Executive Board, which have been placed on the company’s website.
Chief Executive Officer (CEO)
After his education at the ‘Rijksaccountantsdienst’, Jos Blejie (1959) began his career with Price Waterhouse. He continued his career at EDS, IBM before he joined ATOS in 2000. Within seven years he grew into the position of Executive Vice President Service Line Managed Services Benelux. Subsequently, he held positions as Executive Vice President of Sales and Marketing Benelux and most recently Executive Vice President, Head of Siemens Global Partnership, a member of the Executive Committee. In December 2013, Jos Blejie joined ICT Group NV as CEO.
Chief Financial Officer (CFO)
After completing his study Business Economics and his Dutch national service in the army, Jan Willem Wienbelt (1964) began at the Dutch National Rail (NS). Subsequently he worked at Stork and Achmea. In 1999 he joined ICT solution provider CTAC as Chief Financial Officer. From 2005 he also became statutory director and member of the Board of Directors at CTAC. In August 2013, Jan Willem Wienbelt joined ICT Group NV as CFO.
The Supervisory Board is responsible for supervising and advising the Executive Board and overseeing the policies of the Executive Board and the general course of affairs of the company and its business. The supervision by the Supervisory Board, acting in the interests of the company and its associated companies, and taking into account the relevant interests of the company’s stakeholders, also includes (a) the achievement of the company objectives, (b) the company’s general strategy and the risks associated with the company’s activities, (c) the set-up and operation of internal risk management and related control systems, (d) the financial reporting processes, (e) compliance with legislation and regulations, (f) the company-shareholders relationship and (g) corporate social responsibility. Under Dutch law and in accordance with the provisions of the Code, the Supervisory Board is a separate body that is independent of the Executive Board and all its members are independent.
Chairman of Supervisory Board of ICT Group N.V.
Appointed in 2011
Reappointed in 2019
Board positions:
Member and chairman of the Supervisory Board of Remeha Group BV (BDR Thermea)
Member and vice chairman of the Supervisory Board Koninklijke Brill NV
Current term expires in 2021
Member and vice chairman of the Supervisory Board of ICT Group N.V.
Member of the Audit Committee of ICT Group N.V.
Appointed in 2019
Previous position:
Global Head of Mergers & Acquisitions at KPMG
Current term expires in 2023
Member of the Supervisory Board of ICT Group N.V.
Chairman of the Audit Committee of ICT Group N.V.
Appointed in 2020
Current position:
Chief Financial Officer and Member of the Board of Directors at GVB Amsterdam
Board positions:
Member of the Supervisory Board of Bredenoord B.V.
Current term expires in 2024
Member of the Supervisory Board of ICT Group N.V.
Appointed in 2019
Current position:
Executive Vice President and General Manager EMEA North at Salesforce
Current term expires in 2023
Member of the Supervisory Board of ICT Group N.V.
Member of the Remuneration Committee
Appointed in 2020
Current position:
Partner at CapitalIT
Board positions:
Board member of Codam, member of the advisory board of FutureNL, member of the investment committee of Innovation Quarter and the supervisory board of NPEX
Current term expires at the first general meeting following the AGM of 2024
On 8 December 2016, a new Corporate Governance Code was published. The Corporate Governance Code 2016 is effective 1 January 2017. The company reports on compliance with the new Code in its Annual Report 2017.
