Corporate Governance
ER Capital N.V. places great importance on transparency, integrity, and responsible leadership. This page provides key information about the Company’s governance structure, supervisory board oversight, and relevant regulatory disclosures. Through a strong governance framework, we aim to maintain the trust of shareholders, investors and all stakeholders. Information about our dividend policy, the composition of the share capital, and notifications of substantial holdings can be found under Shareholder Information.
Governance
ER Capital N.V. operates a two-tier governance structure consisting of a Management Board and an independent Supervisory Board.
The Management Board is responsible for the day-to-day management, including strategic direction, operational management, and the implementation of the investment policy. The Management Board is supported in its activities by the Senior Management.
The Supervisory Board oversees the Management Board’s policies and monitors the overall affairs of the Company.
This governance structure ensures a clear separation of management and supervision, providing safeguards for transparency, expertise, and balanced decision-making. The members of the respective bodies are listed below.
Supervisory Board
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Mr Georg Werger (voorzitter)
- Mr Per Mikael Nordling
- Mrs Harteveld‑Smeets
Senior Management
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Mr Artie van Hooren – CFO
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Ms Eva Olde Monnikhof – Marketing and Investor Relations
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Ms Jessica Looij – Senior Property Manager
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Mr Martin Quist – Head of Financial Structuring
Documents
Download the relevant documents.