Marco Roeleveld (CEO)
Mr Marco Roeleveld (born 1962, Dutch) is Alfen's CEO (chief executive officer) and COO (chief operations officer). Marco is a member of the Management Board since the Company's incorporation in November 2015. He joined Alfen B.V. as a managing director in 1997. Prior to joining Alfen, Marco was commercial director of Hitec Power Protection in the Netherlands. He holds a master of science degree in business administration from the Technical University in Eindhoven, the Netherlands.
Jeroen van Rossen (CFO)
Mr Jeroen van Rossen (born 1973, Dutch) is Alfen's CFO (chief financial officer) since September 2015 and a member of the Management Board since August 2017. Prior to joining Alfen, he was a partner at KPMG (2010-2015) and worked as an accountant and advisor for a number of large and mid-size companies in the Netherlands. Jeroen was also a member of the supervisory board of Vlinderstichting (2009-2015) and was a member of the supervisory board of Stichting Aorta, Architectuur Centrum Utrecht (2016-2019). Jeroen holds an accounting degree from Nyenrode University in Breukelen, the Netherlands.
Michelle Lesh (CCO)
Ms. Michelle Lesh (born 1978, American) is Alfen's CCO (chief commercial officer) since July 2021 and a member of the management board since April 2022. Prior to joining Alfen, she was the Chief Commercial Officer for GE Digital’s Grid Software business supporting electric utility customers globally. Prior to that she held various commercial roles at General Electric in the power generation and grid infrastructure businesses. Michelle has a Mechanical Engineering degree from Bucknell University and earned her MBA from University of California, Irvine.
Henk ten Hove (Chairman)
Mr Henk ten Hove (born 1952, Dutch) is chairman of the supervisory board of Alfen. Henk ten Hove also holds supervisory board positions at the publicly listed company Kendrion since 2013 (as chairman) and at Unica since 2014. In addition, he is chairman of the Economic Board of the Zwolle area (which will be terminated as from 1 April 2018). He is also chairman of the foundation owning the shares in BDR Thermea group. Henk ten Hove has spent most of his career at Wavin, where he started in 1982 and held various positions over time, including that of financial manager, logistics manager, general manager Germany, member of the executive board and, between 2010 and 2013, CEO of the group. Henk ten Hove holds a masters degree in Economics from the University of Amsterdam, the Netherlands.
Mrs Eline Oudenbroek (born 1971, Dutch) is a supervisory board member of Alfen. She is also chairman of the Supervisory Board of the Tauw Group. Eline Oudenbroek worked for 25 years in the international manufacturing industry with a broad scope of different products as managing director and in other various roles. She also worked for private investors and business owners and as manager director, she was responsible for a healthy sustainable growth of these companies. Eline Oudenbroek’s current role is VP Operations EMEA at Interface Inc., which is a flooring company which is NASDAQ listed. She holds a degree in Chemical Engineering from TU Eindhoven.
Mr Willem Ackermans (born 1956, Dutch) is a supervisory board member of Alfen. He worked in several sectors and for various companies in financial positions: he started with Royal Boskalis and KPN. As of 2002, he started working in the energy sector with Nuon and later he was CFO for the American company ET Communications. After his return to the Netherlands, he worked for Eneco for more than a decade in various financial positions, in M&A and in corporate strategy. In 2017 he left Eneco to pursue his career as an independent consultant advising large companies regarding financial & strategic sustainable issues. Currently he is a consultant for a project for large PV panels and wind energy. He is also a member of the investment committee of two companies in the area of development of sustainable energy: the Friesland company FSFE and the Brabant company BOM. Willem Ackermans holds an engineering degree from TU Delft.
Alfen N.V. Company Documents
- Articles of Association of Alfen N.V.
- Code of conduct
- Insider Trading Policy
- Whistle-blower policy [Dutch]
- Bilateral contacts policy
- Diversity Policy
- Remuneration Report 2021
Alfen N.V. Management Board Documents
- By-Laws Management Board
- Remuneration Policy for Managing Directors
- Rules of the LTIP Managing Directors
- Summary Remuneration Management Board
- Rotation Plan Management Board