PROFILE AND CURRICULUM VITAE Name Place of birth, Address Telephone e-mail Marital status Languages : Johannes Adrianus Willibrordus (Hans) Apeldoorn : Amsterdam : Van Ostadelaan 1 : 1231 AK Loosdrecht : +31653952016 : h.apeldoorn@euroconcept.nl : married, 3 children : Dutch – Fluent, English - fluent, German-fluent, French - fair Expertise International business planning and control, corporate reporting & governance, acquisitions & divestments, change management, business start up, privatisation, performance measurement Businesses: Oil industry, Energy, Logistics, Transportation, Retail, Real estate, Sales and marketing. Profile Professional, leading change, culturally sensitive, crossing functional boundaries, International, down to earth, open, team player.. Relevant education and qualifications 1966 - 1973 : HBS A (graduated) 1974 - 1985 : RA (graduated) CPA equivalent 1991 - 1993 : MBA (graduated) Pius X Lyceum, Amsterdam NIVRA, Dutch Institute of Chartered Accountants, Amsterdam Warwick Business School, Coventry, UK Various executive training programmes; Management Development, HR, IT, Finance, Marketing Employers and positions Period Organisation Tot 1983 Ernst & Whinney Nederland 1983 - 1986 Academic Hospital VU 1986 - 1994: BP Oil Europe 1990 - 1991 Warwick University, UK 1994 - 1996 NV Dutch Railway (NS) 1996 - 1998 NDX Intermodal Bv 1998 - now Euroconcept Business Consulting: Position Auditor, EDP- auditor, Consultant Manager Internal Audit, Finance & control functions Management Development Program, Concern controller Finance Director, Interim manager, Self employed Employments and previous experience 10/98 – now Euroconcept Business Consulting Bv, Hilversum Self employed interim manager/consultant Major assignments: Philips Electronics, Eindhoven, Implementation manager for SOX. Assessment and remediation of US Gaap reporting control procedures at Group head office level (corporate reporting) and EMEA operating companies being the manufacturing facilities. Centralized accounting and reporting for the divisions through SAP in Shared Service centre in Poland for accounting and Operating companies for business reporting. Managed process and controls improvements with stakeholders (divisional controllers and operating unit controllers. (11 months 2006/2007) Ernst & Young, Business Risk Services: Quality Assurance Manager various Sarbanes Oxley projects at multinational clients; Siemens, KLM/Air France (15 months 2005/2006) Shell International Petroleum company, London UK. Project manager SOX, based in London, Implementing internal control framework for US Gaap reporting in marketing en production divisions. Specifically operating in the Regions EMEA and Asia- Pacific. Executed control assessments and process improvements in Shared service centre in Kuala Lumpur (ASPAC) and Glasgow (EMEA) being part of central accounting and reporting structure for the regions. Analyzing and implementing reporting and control process in an SAP reporting environment, Project management in London and Malaysia (18 month 2004/2005) Tyco Healthcare EMEA, Basingstoke, UK ; Project Manager for SOX implementation at Sales and Production facilities across Europe (Germany, UK, Spain, Portugal, Poland). Scoping and US Gaap reporting risk assessment. Advising the European Corporate controller. ERP systems SAP and JD Edwards) (6 months 2004); Luchtverkeersleiding Nederland (Air traffic control Netherlands), Amsterdam Program Manager for implementation of a performance measurement system in the planning and control function (9 months 20022003). Relan Insurance Group NV, Utrecht. Chief Financial Officer for the group: 6 divisions/ 15 reporting entities with functional reporting relationships to entity controllers, turnover Euro 0,5 billion; Overall responsibility for finance, corporate reporting, control and tax, managing 20 professional staff. Responsible for building business planning, control and reporting structure for newly formed holding company. After major strategic change responsible for restructuring, selling off subsidiaries and merging remaining businesses with new alliance partner. (24 months 2000-2002); Rijksgebouwendienst (Governmental Real Estate Company), The Hague Audit Manager of the operational audit department, setting up the department, developing audit programs and planning audits with divisional management. Contributing to the reorganisation of the planning and control function. (9 months 1999/2000); DB Cargo AG, Frankfurt, Germany. Project Manager for merging cross border accounting and control reporting systems (SAP ERP system) for German DB Cargo AG.(11 months 1998/1999); 09/96 – 10/98 NDX Intermodal, Amstelveen Chief Financial Officer, European intermodal transport company responsible for finance, IT, Insurance, HRM and Legal and setting up operational processes. Joint venture owned by NS Cargo, DB Cargo (German national railway company) and CSX Corporation (US intermodal transport company). Turnover Euro 50 million. Start up European network with operating facilities in Netherlands, Germany, Belgium, Spain, and Italy. Reporting into Supervisory Board of JV partners under German, Dutch and US Gaap). 04/94 – 08/96: Dutch National Railway Company (NV NS), Utrecht Concern controller, advisory function to the board, responsible for business planning and financial reporting of the group (Dutch Gaap). Specific objectives: Prepare for privatisation and IPO, corporate governance, financial reporting and publication, implementation of financial and business planning and control system for divisional operating companies. Set up performance reporting and programme to obtain credit rating Moody’s. Set up treasury control en cash management system. Assisting in mergers and acquisitions 04/86 – 04/94 : 04/86 - 07/88 07/88 06/91 09/92 02/83 – 04/86 : BP Oil Europe (Amsterdam and Antwerp) Manager Finance & Accounts, manager of department (40 staff) responsible for accounting, consolidation financial reporting (Dutch & US GAAP), corporate and direct tax, and Finance treasury back office systems for BP Netherlands Holding company (50 operating companies). Specific objective: decentralisation of accounting and reporting function, set up independent planning, accounts and control units in commercial divisions units previously operating as sales departments. Project completed December 1987 with new organisational and administrative structure. Controller Retail Division Benelux, based in Antwerp (Belgium). Responsible for merging planning, financial reporting, finance, systems and organisation of Retail Division in the Benelux, member of management team. Division comprises 17 operating companies, part of the Oil business dealing with sales of finished oil products through network of service stations. Turnover Euro 500 mln, Euro 45 mln revenue cost. Asset base with Euro 60 mln in real estate. Specific objective: control organisational aspects of merging Retail organisations in Netherlands and Belgium and subsequent downsizing of Belgian operations. Development information system for the division, implementation of stand alone computer information system. International Management Development Program 12-month full time company sponsored Consortium MBA programme at Warwick Business School, Coventry, UK and placement in marketing function to extend skills. Sales & Marketing manager, marketing BP branded lubricants in industrial and transport market, managing direct and indirect sales and distribution channels. Product portfolio 500 products, Bottom line responsibility turnover Euro 15 mln, net profit Euro 1 mln. Free University Hospital, Amsterdam Manager Internal Audit Hospital, reorganise and set up professional internal audit unit for University Hospital. Raising audit issues to hospital management and university board level. Advising and structuring implementation of new centrally developed computerised hospital information system; 11/76 – 02/83 : Ernst & Whinney Nederland, The Hague Financial Audit manager, international auditing practice, engaged in diversity of business sectors. Engaged in audits of UK and US subsidiaries dealing with US and UK and statutory reporting requirements. EDP Auditor, specialist function responsible for EDP auditing in the Dutch practise of E&W. Management Consultant, Advising in EDP and health care segment of the business consultancy practise, advising on budgeting and internal control systems. 07/74 – 10/76 : Moret & Limperg Accountants, Amsterdam Audit assistant, financial auditing of small, medium and large sized firms. 11/73 – 06/74 : Administratiekantoor Interland, Amsterdam Accounting Assistant, accounting and bookkeeping for small investment funds.