Executive Board
Regulations
The Executive Board has drawn up regulations with rules regarding the composition, division of tasks and working procedures of the Executive Board. The relationship with the Supervisory Board members, the General Meeting of Shareholders and the external auditor is also described in these regulations.
The regulations are in accordance with the Dutch Corporate Governance Code. This version of the regulations was approved by the Supervisory Board members on 6 December 2024.
Drs. ir. Koen Bogers
Chair/CEOMember of the Executive Board Stedin Holding N.V.
Koen Bogers (1969) is CEO and Chairman of the Board of Directors as of May 1, 2021. He previously worked as Managing Director at Babcock & Wilcox in Denmark. He held this position since 2018. Before that, Koen worked at Siemens for over 20 years, where he held various management positions in the field of energy, energy transition, industry and infrastructure. Koen is Global Partner at Bloxhub and advisor at Techleap. He is also Chairman of the Supervisory Board of Kersten Technische Bedrijven.
ir. David Peters
Member / CTOMember of the Executive Board Stedin Holding N.V.
David Peters (1980) is CTO and member of the board of directors since 1 January 2018. Since May 2015, he was director of Strategy at Stedin and responsible for strategy and innovation. Before that, he worked at Boston Consulting Group in the Netherlands and abroad on strategy and organisational issues, particularly in the energy sector. David is a board member of Stichting Zeeuwse Publieke Belangen, E-Laad and EDSO. He is also a member of the Supervisory Board of BAS B.V. and a member of the Supervisory Board of Stichting Het Utrechts Landschap.
Ing. Trudy Onland MSc
Member / COOMember of the Executive Board Stedin Holding N.V.
Trudy Onland (1974) is COO and member of the board of directors since 1 June 2021. Until then, she worked at the Dutch Railways (NS). There she held various positions. For example, she was responsible for customer service and she held the position of Maintenance Director for the NS fleet. Trudy is a member of the Supervisory Board of Ziekenhuis Gelderse Vallei.
CFO
The CFO position is currently being filled on an interim basis. The Supervisory Board is looking for a new CFO.