TKH Group N.V. (TWEKA.AS)

39,56 +0,14 (+0,36 %) À la clôture : 05:37PM CEST

TKH Group N.V.

Spinnerstraat 15
Haaksbergen 7481 KJ
Netherlands
31 53 573 2900
https://www.tkhgroup.com

Secteur(s): Technology
Secteur d’activité: Communication Equipment
Employés à temps plein: 6 465

Dirigeants clés

Nom	Titre	Payer	Exercé	Année de naissance
Mr. J. M. Alexander Van Der Lof M.B.A.	Chairman of the Executive Board & CEO	880k	S.O.	1958
Mr. Elling D. Hengelo de Lange M.B.A.	CFO, Head of Personnel & Organization and Member of Executive Board	1,35M	S.O.	1965
Mr. Harm J. Voortman M.Sc.	Member of Executive Board	868k	S.O.	1966
Jacqueline Lenterman	Director of Investor Relations & Corporate Communications	S.O.	S.O.	S.O.
Mr. Maarten Fonkert	Head of Legal Affairs	S.O.	S.O.	S.O.
Mr. Gerard Roolvink	Company Secretary & Compliance Officer	S.O.	S.O.	S.O.
Mr. Gertjan A. Sleeking	Head of Financial Affairs	S.O.	S.O.	1972
Derk Postma	Director of Sustainability	S.O.	S.O.	S.O.
Mr. Henk Möhle	Managing Director of Intronics Barneveld B V	S.O.	S.O.	1954
Mr. Zainal Abidin Bin Abas	Managing Director of Isolectra Malaysia Sdn Bhd	S.O.	S.O.	S.O.

Les montants ont été établis en date du 31 décembre 2023 et les valeurs de compensation concernent le dernier exercice fiscal clos à cette date. Le terme « rémunération » désigne le salaire, les bonus, etc. Le terme « exercé » est utilisé pour la valeur des options exercées au cours de l’exercice fiscal. Devise exprimée en EUR.

Description

TKH Group N.V. develops and delivers smart vision, smart manufacturing, and smart connectivity systems in the Netherlands, Europe, Asia, North America, and internationally. The Smart Vision Systems segment provides 2D and 3D machine vision used to enhance quality inspection, operation, and object monitoring; and security vision technologies that enable customers to manage and control the urban environment, as well as enhances efficiency, safety, and security in various markets, such as infrastructure, parking, and building security. This segment serves various industries, such as consumer electronics, factory automation, logistics, wood, intelligent transport systems, medical, and life sciences. The Smart Manufacturing Systems segment offers systems engineering and assembly, control and analysis software, and connectivity and vision technologies to car and truck tire production, and factory automation industries; and care solutions, including medicine distribution machines. The Smart Connectivity Systems segment develops connectivity systems for on-shore and off-shore energy distribution; fiber optic connectivity systems for data and communication networks; and specialized cable systems for various industrial automation applications, such as the industrial, marine and offshore, and medical sectors, as well as provides contactless energy and data distribution comprising hardware components and intelligent software for airfield ground lighting systems. The company was formerly known as NV Twentsche Kabel Holding and changed its name to TKH Group N.V. in 2005. TKH Group N.V. was incorporated in 1980 and is based in Haaksbergen, the Netherlands.

Gouvernance d’entreprise

L’ISS Governance QualityScore de TKH Group N.V. en date du 1 avril 2024 est 3. Les scores principaux sont Audit : 6; Société : 3; Droits des actionnaires : 10; Compensation : 4.

Résultats de gouvernance d’entreprise offerts par Institutional Shareholder Services (ISS). Les résultats indiquent un rang décile par rapport à l’indice ou à la région. Un résultat décile de 1 indique un risque de gouvernance faible, tandis que 10 indique un risque de gouvernance élevé.