Composition of the Board of Management
Cees 't Hart
Theo C.A. Spierings
André A. Boudewijns
Cees 't Hart
1964
Acting president of the Board of Management of Royal Friesland Foods N.V. since 1 May 2008.
Career:
Career at Unilever:
2006 - 2008 Senior Vice-President Marketing Operations Europe
Member of the Executive Board Unilever Europe
2002 - 2006 CEO Lever Fabergé Italy
Member of the Executive Board Home and Personal Care Europe
1998 – 2002 CEO Poland
Member of the Executive Board Unilever Central and Eastern Europe
1997 - 1998 Vice-President North and Southeast Asia-Pacific, based in Singapore
1993 - 1997 Foods Director Unilever Hungary
1990 - 1993 Marketing Manager UNOX UVG Vlees
1988 - 1990 Product Group Manager, Van den Bergh & Juergens Rotterdam
1987 - 1988 Product manager, Calvé Delft
1985 - 1987 Head of Personnel, Calvé Delft
1984 - 1985 Management trainee Van den Bergh & Juergens Rotterdam
Education:
2006 University of Leiden – final examination in Social Sciences
Marketing NIMA A / NIMA B
Harvard General Management Programme
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Theo C.A. Spierings
1964
Member of the Board of Management of Royal Friesland Foods N.V. since 1 January 2005. Employee of Friesland Foods (and legal predecessors) since 1986.
Responsible for:
Business group Classic Diary
Buniness group Ingredients
Business group Consumer Products Europe
Business group Consumer Products International
Corporate Affairs & Raw Material
and for:
Corporate Human Resources
Corporate Communication
Corporate Research
Corporate Supply Chain
Career:
2007-
1 May 2008 Acting president of the Board of Management of Royal Friesland
Foods N.V.
2005 - 2007 Executive Board member of Royal Friesland Foods N.V.
2002 - 2004 Managing Director, Friesland Foods Wamco, Nigeria
2001 - 2002 Managing Director, Friesland Foods Export, Netherlands
2000 - 2001 Commercial Director, Friesland Foods Middle East
1997 - 2000 Operations Director, Friesland Foods Peru
1994 - 1997 Operations Director, Friesland Foods Middle East
1991 - 1994 Technical Advisor, Friesland Foods Indonesia
1987 - 1991 Production Manager, Leeuwarden and Groningen
1986 - 1987 Friesland Foods Management Trainee
Education:
2006 Avira, Insead in Singapore
2001 Finance for Executives, Insead in Fontainebleau
2000 Managing for Marketing Success, IMD, in Lausanne
1988 - 1991 MBA, Glasgow University
1982 - 1986 HAS Den Bosch, Food Technology
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André A. Boudewijns
1955
Employee and Chief Financial Officer of Royal Friesland Foods N.V. since 1 May 2005.
Responsible for:
Corporate Finance & Reporting
Corporate Information & Communication Technology
Corporate Legal Affairs
Corporate Public Affairs
Corporate Risk & Control
Corporate Strategy
Corporate Treasury
Career:
2005 - Chief Financial Officer, Royal Friesland Foods N.V.
2002 - 2004 Executive Vice President & COO of Business Unit Europe Perfetti
Van Melle N.V.
2001 Executive Vice President/CFO Van Melle N.V. (following merger with
Perfetti)
1996 - 2000 Vice Chairman, Managing Board of Van Melle N.V.
1994 - 2000 CFO of Van Melle N.V.
1993 - 1994 Vice President Finance, Van Melle N.V.
1985 - 1992 Concern Controller, Van Melle N.V.
1982 - 1985 Manager, Arthur Andersen & Co. Netherlands
1975 - 1982 Control Manager, Arthur Andersen & Co. Netherlands
Education:
1975 - 1982 Register accountant N.I.V.R.A.
1972 - 1975 Business Economics, Higher Professional Training (HEAO)
qualification, Rotterdam College of Economics
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