GOVERNANCE

The ‘Koninklijke Nederlandse Centrale Vereniging tot bestrijding der Tuberculose’ (KNCV or KNCV Tuberculosis Foundation) is an association of Members. The day-to-day management is formed by the Executive Board and Management Team. KNCV has a two-tiered supervisory governance model, through the Board of Trustees and the Members Association. The latter is the ultimate decision-making body.

BOARD OF TRUSTEES

The Board of Trustees consists of the following members:

  • Ms. Mirella Visser, chair
  • Mr. Tjipke Bergsma
  • Ms. Wieneke Meijer
  • Mr. Jan Hendrik Richardus
  • Mr. René Stumpel
  • Mr. Johan van ’t Hag (chair of the Audit Committee)
  • Mr. Rolph van der Hoeven (member of the Audit Committee)

EXECUTIVE DIRECTOR AND MANAGEMENT TEAM

As of May 1 2020, Dr Mustapha Gidado (MD, PhD), our Executive Director, leads the organization. Jeff Eriksen serves as acting Deputy Director, appointed by the Executive Director in consultation with the Board of Trustees. The Deputy Director advises and supports the Executive Director and is mandated with delegated responsibilities and representation as deposited at the Chamber of Commerce.

The Executive Committee advises the ED on statutory, administrative, strategic and personnel decisions. The Executive Committee (ExCom) composed of the Executive Director, F&O Director (acting Deputy Director) and Technical Division Director and Manager;

The Management Team consists of the Executive Director plus:

  • Jeff Eriksen, Director Finance & Administration Division
  • Agnes Gebhard, Director TB Elimination and Health System Innovation
  • Emmy van der Grinten, Director Operations Division
  • Stacie Lyons, Head of Fundraising
  • Beatrijs Stikkers, Board Secretary

WORKS COUNCIL

In accordance with the Works Councils Act, KNCV has a Works Council.

GOOD GOVERNANCE FRAMEWORK AT KNCV TUBERCULOSIS FOUNDATION

Applying the SBF-code voor Goed Bestuur (formerly Wijffels Code)

KNCV ‘Good Governance’ practices are described in the KNCV Governance & Management Framework is in compliance with the expectations of Goede Doelen Nederland and the Wbtr “Wet bestuur en toezicht rechtsorganen”.

In determining the remuneration policy and remuneration of our Executive Director, KNCV Tuberculosis Foundation adheres to Goede Doelen Nederland’s advisory scheme for the remuneration of the management of charitable organizations (“Adviesregeling Beloning Directeuren van Goede Doelen”), which finds its base in the ‘Wet Normering Topinkomens’ (WNT) and the code of governance for charitable organizations (formerly “Code Wijffels”, currently SBF Good Governance Code; see www.goededoelennederland.nl). Please find the declaration of the remuneration of our Executive Director here.

LEGAL FORM

KNCV Tuberculosis Foundation is an association of Members.

Links & Documents

KNCV has been fighting TB since its establishment in 1903. Over the past 117 years, the organization has acquired indispensable knowledge and experience in the field of effective TB control, resulting in pre-elimination in the Netherlands and significant contributions to global evidence generation, policy development and TB program implementation worldwide.

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KNCV governance framework
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Tuberculosis is still one of the major causes of preventable death in the world and claims over 4000 lives a day, leading to over 1,5 million deaths a year.

Patient stories

The story of Abdurahim
The story of Fikeraddis
The story of Issayas
The story of Zarina
The story of Maxine
The story of Saanvi

Address

KNCV Tuberculosefonds
Maanweg 174
2516 AB Den Haag
+31 70 416 7222

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Postal address

Postbus 146
2501 CC Den Haag

More information

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