Our organisation

We attach enormous value to good corporate governance. We always carefully weigh the interests of our stakeholders, focusing on transparency, integrity and clear and consistent communication.

Governance structure 

We are a public limited company (naamloze vennootschap - N.V.), in which the Dutch state holds 100% of the shares. We remit our profits to the state, with the exception of additions to our own capital. The Finance Minister fulfils the shareholder role on behalf of the Dutch state. The Justice and Security Ministry is responsible for gaming policy. The Dutch Gaming Commission monitors the regulated activities of Holland Casino.

 

 

Meet our management team

Our management team is responsible for the day-to-day management of Holland Casino and is led by CEO Erwin van Lambaart (see the organogram). The management team consists (from left to right) of:

  • Noël Leise (Operations Director)
  • Ruud Bergervoet (CFO)
  • Daniëlle Justus (HR Director)
  • Jeroen Verkroost (Digital Transformation Director)
  • Pieter Boers (Gaming & Services Director)
  • Malinda Miener (Compliance Director)
  • Erwin van Lambaart (CEO)
  • Marijke van den Heuvel (Commerce Director)
 

 

Meet our Supervisory Board

Our Supervisory Board supervises the general course of business at Holland Casino and supports and advises the Executive Board. Our shareholder appoints the members of our Supervisory Board.

The Supervisory Board consists of:

  • Willem Bröcker (chair)
  • Jan Willem Baud (vice-chair)
  • Rozan Dekker
  • Lysbet Donders
  • Diederik Karsten

 

 

Organization chart

 

Corporate Governance Code

We follow the Dutch Corporate Governance Code (the Code) and, where possible, we apply the best practice provisions of the Code. We are not a listed company, which is what the Code was written for. This is why we do not apply the provisions written specifically for listed companies. We report on our compliance with the Code according to the ‘comply or explain’ principle.