Corporate governance

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Corporate governance framework

LeasePlan has a well-defined and well-structured corporate governance infrastructure in place which supports its business model and strategy. We believe that a well-defined and well-structured corporate governance structure ensures good long-term relationships within the organisation between the stakeholders and with society at large.

In addition to a well-functioning global corporate governance infrastructure, LeasePlan is subject to supervision by competent supervisory authorities worldwide. In the Netherlands, we are supervised by among others the Netherlands Authority for the Financial Markets (AFM) and the Dutch Central Bank (DNB). In Ireland, where LeasePlan Insurance is located, the Central Bank of Ireland (CBI) supervises the insurance activities of the company. Several other Group companies are being supervised by relevant local supervisory authorities.

Managing Board

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Tex Gunning

Tex Gunning is Chief Executive Officer (CEO) and Chairman of the Managing Board. Prior to becoming CEO, he served as CEO of TNT Express, and has also been CEO of Vedior. Previous positions also include senior leadership roles at AkzoNobel and Unilever.

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Guus Stoelinga

Guus Stoelinga is Chief Financial Officer (CFO) and member of the Managing Board. Prior to his position as CFO, he held several accountant and controller positions as well as Director and Senior Vice President roles within LeasePlan.

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Marco van Kalleveen

Marco van Kalleveen is Chief Operating Officer (COO) and member of the Managing Board. Prior to joining LeasePlan, he was a managing board member and executive at TNT Express. His past roles also include partner at McKinsey and Senior Vice President at Bain Capital.

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Daniëlle Pos

Daniëlle Pos is Chief Legal and Compliance Officer (CLCO) and member of the Managing Board. Prior to this, she served as Senior Counsel in the Financial Markets Regulation Group at law firm De Brauw Blackstone Westbroek, where she worked in several departments focusing on financial markets regulation.

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Yolanda Paulissen

Yolanda Paulissen is Chief Strategic Finance and Investor Relations Officer (CSFIRO) and member of the Managing Board. She has held a number of senior strategy and finance roles as LeasePlan, including SCVP Strategic Finance. Prior positions also include roles at ABN AMRO Lease Holding N. V and Van den Boom Groep.

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Supervisory Board

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The Supervisory Board is responsible for supervising the policy of the Managing Board and the general affairs of LeasePlan and its group companies. The Supervisory Board performs a yearly assessment of the Managing Board members and determines the remuneration and other conditions of employment of the Managing Board members. Furthermore the Supervisory Board advises the Managing Board on determining our strategic direction, and certain Managing Board resolutions are subject to approval by the Supervisory Board. There is a life-long learning programme in place for the members of the Supervisory Board which meets the requirements of the Dutch Banking Code.

Our shareholders

LeasePlan Corporation N.V. is wholly owned by LP Group B.V., which represents a consortium composed of a group of long-term responsible investors and includes leading Dutch pension fund service provider PGGM, Denmark’s largest pension fund ATP, GIC, Luxinva S.A., a wholly owned subsidiary of the Abu Dhabi Investment Authority (ADIA) and investment funds managed by TDR Capital LLP.