TKH Group N.V. (TWEKA.AS)

39.86 0.00 (0.00%) At close: 05:35PM CEST

TKH Group N.V.

Spinnerstraat 15
Haaksbergen 7481 KJ
Netherlands
31 53 573 2900
https://www.tkhgroup.com

Sector(s): Technology
Industry: Communication Equipment
Full-time employees: 6,465

Key executives

Name	Title	Pay	Exercised	Year born
Mr. J. M. Alexander Van Der Lof M.B.A.	Chairman of the Executive Board & CEO	880k	N/A	1958
Mr. Elling D. Hengelo de Lange M.B.A.	CFO, Head of Personnel & Organization and Member of Executive Board	1.35M	N/A	1965
Mr. Harm J. Voortman M.Sc.	Member of Executive Board	868k	N/A	1966
Jacqueline Lenterman	Director of Investor Relations & Corporate Communications	N/A	N/A	N/A
Mr. Maarten Fonkert	Head of Legal Affairs	N/A	N/A	N/A
Mr. Gerard Roolvink	Company Secretary & Compliance Officer	N/A	N/A	N/A
Mr. Gertjan A. Sleeking	Head of Financial Affairs	N/A	N/A	1972
Derk Postma	Director of Sustainability	N/A	N/A	N/A
Mr. Henk Möhle	Managing Director of Intronics Barneveld B V	N/A	N/A	1954
Mr. Zainal Abidin Bin Abas	Managing Director of Isolectra Malaysia Sdn Bhd	N/A	N/A	N/A

Amounts are as of 31 December 2023, and compensation values are for the last fiscal year ending on that date. Pay includes salary, bonuses, etc. Exercised is the value of options exercised during the fiscal year. Currency in EUR.

Description

TKH Group N.V. develops and delivers smart vision, smart manufacturing, and smart connectivity systems in the Netherlands, Europe, Asia, North America, and internationally. The Smart Vision Systems segment provides 2D and 3D machine vision used to enhance quality inspection, operation, and object monitoring; and security vision technologies that enable customers to manage and control the urban environment, as well as enhances efficiency, safety, and security in various markets, such as infrastructure, parking, and building security. This segment serves various industries, such as consumer electronics, factory automation, logistics, wood, intelligent transport systems, medical, and life sciences. The Smart Manufacturing Systems segment offers systems engineering and assembly, control and analysis software, and connectivity and vision technologies to car and truck tire production, and factory automation industries; and care solutions, including medicine distribution machines. The Smart Connectivity Systems segment develops connectivity systems for on-shore and off-shore energy distribution; fiber optic connectivity systems for data and communication networks; and specialized cable systems for various industrial automation applications, such as the industrial, marine and offshore, and medical sectors, as well as provides contactless energy and data distribution comprising hardware components and intelligent software for airfield ground lighting systems. The company was formerly known as NV Twentsche Kabel Holding and changed its name to TKH Group N.V. in 2005. TKH Group N.V. was incorporated in 1980 and is based in Haaksbergen, the Netherlands.

Corporate governance

TKH Group N.V.’s ISS governance QualityScore as of 1 April 2024 is 3. The pillar scores are Audit: 6; Board: 3; Shareholder rights: 10; Compensation: 4.

Corporate governance scores courtesy of Institutional Shareholder Services (ISS). Scores indicate decile rank relative to index or region. A decile score of 1 indicates lower governance risk, while 10 indicates higher governance risk.