Cabka has a two-tier board consisting of a Supervisory Board and a Management Board. The Supervisory Board consist of six members and supervises the Management Board, in accordance with the interests of Cabka and the business connected with it, taking into consideration the interests of all stakeholders.

Mr. Niek Hoek's photo
Mr. Niek Hoek (1956)

Nationality: Dutch
Term: First, ends at General Meeting 2026; chairperson, member of the audit committee
Current position: Founder and Executive Director of Dutch Star Companies, founder Brandaris Capital, chairman supervisory boards of Arcadis and Van Oord; member supervisory board BESI and Anthony Veder N.V.; member of the foundation Pref. shares NEDAP
Career history: CEO (2001-2014) and CFO (1997-2001) Delta Lloyd N.V.; Executive functions at Royal Dutch Shell

Mr. Gat Ramon's photo
Mr. Gat Ramon (1953)

Nationality: Israeli
Term: First, ends at General Meeting 2026; vice-chairperson, member of the audit committee and nomination and remuneration committee
Current position: Major shareholder and advisor to Cabka
Career history: Mr. Gat Ramon founded Cabka in 1994. Since its establishment and until listing, he served as Managing Director/President of Cabka Since 2017, Mr. Gat Ramon also supports and invests in start-ups with a focus on innovative technologies such as energy, mobility, and smart living

Ms. Tova Posner Henkin's photo
Ms. Tova Posner Henkin (1947)

Nationality: Israeli
Term: First, ends at General Meeting 2026; Chairperson of the audit committee
Current position: Chairperson of the board of directors of Plasson Ltd. (since 2013); Non-executive board member OSG – Oran Safety Glass Ltd. (since 2010); Biobee Ltd. (since 2012) and Nirotek (since 2021); advisory board member Starplast Industries (since 2016)
Career history: Chief Executive Officer of Plasson Industries Ltd. (2007 to 2013); several executive positions in India, Brazil, France and the U.S.

Ms. Jeanine Holscher's photo
Ms. Jeanine Holscher (1965)

Nationality: Dutch
Term: First, ends at General Meeting 2026; Chairperson of the nomination and remuneration committee and member of the audit committee
Current position: Independent non-executive member of the board of directors and member of the nomination committee and the sustainability committee of NEPI Rockcastle N.V.; chairperson of the supervisory board of the Foundation Dutch Order of Professional Coaches
Career history: Senior management functions at various companies, such as Amsterdam RAI, HEMA and Macintosh Fashion NL (1998-2018)

Mr. Stephan Nanninga's photo
Mr. Stephan Nanninga (1957)

Nationality: Dutch
Term: First, ends at General Meeting 2026; member of the nomination and remuneration committee
Current position: Founder and Executive Director of Dutch Star Companies; member of the supervisory board of CM.com, Bunzl Plc and IMCD N.V.
Career history: Executive functions at various companies, including Intergamma, Technische Unie, CRH and Royal Dutch Shell in the Netherlands and abroad. Board member SHV Holdings N.V. (2007-2016) from 2014 as CEO