Governance

Boards and leadership

Management Board

Good corporate governance is a core focus at BDR Thermea Group. We have a two-tier board structure, comprising a Management Board and a Supervisory Board.

The BDR Thermea Group Management Board is responsible for day-to-day management of the company and its operations. This Board sets the overall strategic direction and oversees the implementation of the company’s strategy and the achievement of strategic objectives.

Tjarko Bouman

Tjarko Bouman (1970) was appointed CEO of BDR Thermea Group in February 2024. His previous roles include CEO of NTS Group. Tjarko has a master’s degree in business administration from Erasmus University Rotterdam.

Lucia Veiga Moretti

Lúcia Veiga Moretti (1964) became Chief Commercial Officer in May 2021. She previously held senior roles at Allegion, Delphi and Delphi Product and Service Solutions. Lúcia has a bachelor's degree in liberal arts, and master's degrees in business administration and human resources.

Peter Snel

Peter Snel (1965) was appointed Chief Technical Officer in November 2016. He previously held senior management positions at Apollo Tyres Ltd, Vredestein Banden B.V. and Bosch/Van Doorne's Transmissie B.V. Peter has a degree in Mechanical Engineering from Eindhoven University of Technology.

Luigi La Morgia

Luigi La Morgia (1975) was appointed COO in May 2023. He previously held senior positions in operations and supply chain at large multinationals, including Whirlpool, Fiat Powertrain and Ducati. Luigi holds a degree in Mechanical Engineering from the University of Bologna and an MBA from the IE Business School, Madrid.

Ronald Eikelenboom

Ronald Eikelenboom (born 1969) become CFO of BDR Thermea Group in October 2024. His previous roles include CFO at Lely, and VP and CFO roles at Philips. Ronald has a master’s degree in business economics from Erasmus University Rotterdam and is certified as a registered controller by Maastricht University

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Supervisory Board

The BDR Thermea Group Supervisory Board oversees and advises the Management Board. In fulfilling this task, the Supervisory Board safeguards the interests of the company, taking into consideration the fair interest of all stakeholders concerned.

The Supervisory Board holds frequent meetings with the Management Board, as well as informal talks with the Management Board. Joint meetings between the Supervisory Board and the Management Board cover topics such as financing and capital investments, strategy, market developments, financial performance, regulations, risk management, product innovation and internal organisation.

Marc de Jong

Marc de Jong (1961) was appointed as a member and Chairman of the Supervisory Board in April 2021. His previous roles include CEO of LM Wind Power, CEO of several divisions within Philips Lighting and CEO of BG Automotive and Identification at NXP Semiconductors. He sits on several supervisory boards.

Jeanine van der Vlist

Jeanine van der Vlist (1964) was appointed as a member of the Supervisory Board in 2014. She was a member of the Executive Board and COO of Eurofiber Group.

Henrik Lange

Henrik Lange (1961) was appointed as a member of the Supervisory Board in April 2022. His previous roles include CEO of Gunnebo Group, CFO of AB SKF and CEO of Johnson Pump Group. He currently has several non-executive board memberships.

Jurgen Fischer

Jürgen Fischer (1963) was appointed as a member of the Supervisory Board in June 2022. He is a member of the Danfoss Group Executive Team, serving as President Danfoss Climate Solutions. His previous roles include managing director of Genicom GmbH and Vice-President Sales EMEA of GN Netcom & JABRA.

Caroline Fluit

Caroline Fluit (1976) was appointed as a member of the Supervisory Board in April 2023. Caroline is Global VP Customer Product Engineering for Ingka group, part of IKEA. Caroline's previous roles include Global Director Data Science & Analytics at Ahold Delhaize and Director of Advanced Analytics Loyalty and E-Commerce at Albert Heijn.

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BDR Thermea Foundation

Created in 1982, the BDR Thermea Foundation is the sole owner of BDR Thermea Group and ensures the company’s continuity.

It acts as a stable and committed shareholder, using its financial means to invest in social impact projects to enhance technical education and innovation to support the energy transition. You can read more about the Foundation and its Board here:

BDR Thermea foundation