Governance

Pet Service Holding N.V. is a Dutch public limited company with a two-tier board structure: the Management Board runs the company, and the Supervisory Board supervises and advises it. The shares are listed on Euronext Growth Paris (ALPET).

Management Board

Ron van Veldhoven

CEO Pet Service Holding NV

Ron van Veldhoven (Zaandam, 1967) is a financial specialist with many years of experience in IPOs, strategic consulting, and capital funding. He is at the helm of driving sustainable growth for companies in the pet care sector.

Robert J. Boemen BSc RA

CFO – Pet Service Holding NV

Robert J. Boemen BSc RA is an experienced certified public accountant with a background at, among others, Arthur Andersen, Eneco, and various international holdings. He combines strategic insight with hands-on financial expertise, supporting fast-growing organizations in their financial structure, compliance, and governance.

Supervisory Board

Conchita van Rooij

Chair of the Supervisory Board

15+ years as a lawyer specialising in family law. Co-owner of Van Rooij De Jong Advocaten (2004–2013), then founder of her own Amsterdam law firm. Board member at Stichting Advocaten Spreekuur. Law degree, University of Amsterdam.

Afke Schaart

Member of the Supervisory Board

EVP International & Institutional Affairs at Eutelsat Group, Paris. Former SVP at Huawei HQ (Shenzhen) and Regional Head for Europe at GSMA. Expert in 5G, IoT, digital identity and spectrum management policy.

Governance documents

Corporate governance (PDF, in Dutch)
Management Board rules (PDF, in Dutch)
Supervisory Board profile (PDF, in Dutch)
Management Board rotation schedule (PDF, in Dutch)
Supervisory Board rotation schedule (PDF, in Dutch)
Management Board remuneration (PDF, in Dutch)
Supervisory Board remuneration (PDF, in Dutch)
Insider trading rules (PDF, in Dutch)
Whistleblower policy (PDF, in Dutch)