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. 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

Oliver
Mr. Oliver Seidl (1963)

Nationality: German  Term:  First, ends at General Meeting 2029; member of the Audit, nomination and remuneration committee Current position: Member of the Supervisory Board of Nordzucker AG, Board Member of Financial Experts Association (FEA) and Senior Advisor at Horvath & Partner, PWC and Bain. Career history: CFO of DB SCHENKER AG, CFO/CIO of Media Saturn Holding GmbH, CEO of Loewe AG, several Senior management responsibilities in Finance, Strategy, M&A, a. o. Mercedes Car Group

Anja
Ms. Anja Siegesmund (1977)

Nationality: German  Term: Appointed as interim member of the supervisory board and of the audit committee, subject to the approval of the General Meeting 2026.  Current position: Executive President of the German Association for Waste Management, Water and Recycling (BDE); Chairwoman and President of the German Protestant Church Congress. Career history: Former Minister for the Environment, Energy and Nature Conservation in Thuringia (2014–2023); Deputy Prime Minister of Thuringia; Member of the Federal Council; Chairwoman of the Supervisory Board of the Thuringian Energy Agency (THEGA); Member of the Supervisory Boards of LEG Thüringen, Stadtwerke Jena-Pößneck, and the German Protestant Church Congress. Extensive experience in environmental policy, climate strategy, and public administration.