Board of Management

J&J Pension Fund OFP has another governance compared to Dutch pensionfunds. She has an Accountability body, a Board of Management and a Social Committee (or Pension Board).

The Board of Management guarantees a good, careful and prudential management of the OFP in the interest of the pensions managed by the OFP for all member countries. The members of the Board are representatives of the employer and are appointed by the General Assembly.

Naam Function in board Voorgedragen door
Luc Freyne chairman and member of the Investment Committee JC General Services CVBA
Kris Praet board member and member of the Investment Committee JC General Services CVBA
Hilde Claes board member Janssen Pharmaceutica NV
Martin Mitev board member Janssen Biologics B.V.
Peter O’Sullivan board member DePuy Ireland
Vacant board member NL

Member of the Investment Committee (not in the Board): Benoit Mennes.

In the General Assembly representatives of all employers are appointed for. There are standard members and extraordinary member. The standard members are employers with 100 or more employees which entrusted their pension to the OFP. They have voting rights. The extraordinary members have less than 100 employees. They have no voting rights.