Mr. Gerard Martin Elbertsen
Director / Executive Director / Member of Nomination & Remuneration Committee / Member of Corporate Governance and Sustainability Committee / Member of Risk Management Committee
Age: 61 Years
Nationality: Dutch
Education:
Bachelor in Business Administration (BBA), HEAO Finance and Economic Management (Windesheim Zwolle)
Director Training:
- None -
BR’s Shareholding:
1,400,000 shares or 0.15% as of 30 December 2025
Family Relationship with Management Team:
- None -
Position in Other Listed Company:
- None -
Position in Other Non-Listed Company:
2005 - Present :
CFO, Duck-To Holding BV, Tomassen Duck-To BV, Duck-To Farm BV (Netherlands)
2013 - Present :
Director, Anatis Foods Limited (Thailand)
Director, Lucky Duck International Food BV (Netherlands)
Director, Duck-To Holding B.V. Ermelo (Netherlands)
Director, Lucky Duck International Food BV (Netherlands)
Director, Duck-To Holding B.V. Ermelo (Netherlands)
2003 - 2005 :
Controller / Head of Administration, Van Panhuis Ermelo BV
1998 - 2002 :
Controller / Head of Administration, De Heus Veevoeder-fabriek BV
Position in other companies potentially having conflict of Interest
- None -
Meeting Attendance in 2025
- The Board of Directors’ Meeting 7 / 7 times
- Executive Committee’s Meeting 12 / 12 times
- Nomination & Remuneration Committee’s Meeting 1 / 1 time
- Risk Committee’s Meeting 4 / 4 times
- Corporate Governance & Sustainable Development Committee’s Meeting 4 / 4 times
- Annual General Shareholders’ Meeting 1 / 1 time
BR Director Appointment Date: 15 July 2013