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corporate governance

Organisation structure

ORGANISATION STRUCTURE

Our main operating companies provide front-line fleet management services to diverse client segments in 30 countries. The countries offer comprehensive fleet solutions covering strategic fleet advice, funding options, full service leasing, ancillary fleet and driver services to large corporate clients, public sector and small- to medium-sized businesses.

Corporate Centre

The Corporate centre comprises central functions providing global policies, support services and Group-wide strategic projects to the operating countries of LeasePlan. The central functions include:
Audit, Business Development; Business Information Management; Car Remarketing, Operations & Procurement; Control, Reporting & Tax; Corporate Communications; Corporate Strategy & Development; Human Resources; Legal & Compliance; Regional Management; Risk Management and Strategic Finance.

Group activities

Group activities comprises the following LeasePlan companies:

Euro Insurances is our wholly owned specialist motor insurance company. Euro Insurances is active in 22 countries, with LeasePlan being its main customer in the European Economic Area, Australia and New Zealand. Euro Insurances Ltd. is based in Dublin, Ireland and is regulated by the Central Bank of Ireland.

LeasePlan Bank is a Dutch internet savings bank and division of LeasePlan Corporation N.V.
LeasePlan Bank offers attractive and transparent savings products to both corporate and private clients in the Netherlands. LeasePlan Bank was established in 2010 to provide an additional source of financing for our core business.

LeasePlan Infrastructure Services is our shared data centre established in 2003. LeasePlan Infrastructure Services helps to harmonise our various ICT applications and platforms in a robust ICT network for our entire business operations, clients and drivers. The company is based in Dublin, Ireland.

LeasePlan International is a dedicated entity within LeasePlan focusing on the sale and marketing of international fleet management services and managing the accounts of large international clients worldwide. LeasePlan International was formed in 1996 in order to offer coordinated fleet management solutions at a global level.

LeasePlan Supply Services looks to leverage our scale and purchasing power in the area of global procurement of fleet management services and international car remarketing.

LeasePlan Treasury arranges and manages our funding programmes and concludes our funding and financing transactions with all entities and external counterparts in the financial markets.

Travelcard is our fuel card innovation company offering ease of use, fuel monitoring and additional innovative mobility services to fleet managers and business drivers in the Netherlands.