<strong>Wavin</strong> Annual Report 2010 | page 144<strong>Wavin</strong> Management per 31 December 2010SUPERVISORY BOARDPaul van den Hoek (Chairman) – Dutch (1939)Appointed 1999, current term ends 2011Brian Hill (Vice-Chairman) – Irish (1944)Appointed 2005, current term ends 2013René Kottman – Dutch (1945)Appointed 2006, current term ends 2014Rob Ruijter – Dutch (1951)Appointed 2007, current term ends 2012Birgitta Stymne Göransson – Swedish (1957)Appointed 2007, current term ends 2012MANAGEMENT BOARDHenk ten Hove, President & CEO – Dutch (1952)Appointed 2010, current term ends 2015 (Member of the Management Board of <strong>Wavin</strong> B.V. since 1999)Pim Oomens, Executive Vice President & CFO – Dutch (1956)Appointed 2005, current term ends 2010 (Member of the Management Board of <strong>Wavin</strong> B.V. since 2004)Maarten Roef*, Executive Vice President – Dutch (1964)* Appointment is subject to approval of shareholders at the AGM planned for 27 April 2011.For more information, please see chapter Corporate Governance on page 32 – 39.
<strong>Wavin</strong> Annual Report 2010 | page 145Principal direct and indirect participationsHead Office<strong>Wavin</strong> GroupStationsplein 3, 8011 CWPostbus 173, 8000 AD ZwolleThe Netherlandswww.wavin.<strong>com</strong>The Netherlands<strong>Wavin</strong> N.V., Zwolle<strong>Wavin</strong> B.V., Zwolle<strong>Wavin</strong> Nederland B.V., Hardenbergwww.wavin.nl<strong>Wavin</strong> Diensten B.V., HardenbergDe Hoeve Kunststofrecycling B.V.,Hardenberg (50%)<strong>Wavin</strong> Overseas B.V., Dedemsvaartwww.wavinoverseas.<strong>com</strong><strong>Wavin</strong> Technology & Innovation B.V.,Dedemsvaart<strong>Wavin</strong> Finance B.V., Zwolle<strong>Wavin</strong> Staf B.V., Zwolle<strong>Wavin</strong> Assurantie B.V., ZwolleEuroCeramic B.V., Belfeldwww.euroceramic.nlBelgium<strong>Wavin</strong> Belgium N.V., Aalterwww.wavin.beBulgaria<strong>Wavin</strong> Bulgaria EOOD, Sofi awww.wavin.bgChinaFoshan Hepworth Pipe Company Ltd.,Foshanwww.wavin.cnCroatia<strong>Wavin</strong> d o.o., Sesvete (Zagreb)www.wavin.hrCzech Republic<strong>Wavin</strong> Ekoplastik s.r.o., Kostelec nadLabemwww.wavin.cz<strong>Wavin</strong> Osma s.r.o., Kostelec nad Labemwww.wavin-osma.czDenmarkNordisk <strong>Wavin</strong> A/S, Hammelwww.wavin.dkEstonia<strong>Wavin</strong> Estonia OU, Sauewww.wavin.eeFinland<strong>Wavin</strong>-Labko Oy, Kangasalawww.wavin.fiFrance<strong>Wavin</strong> France S.A.S., Varennes-sur-Allier,Sorgues, Sully-sur-Loire, Haute Goulainewww.wavin.frKulker S.A.S., Sully-sur-Loirewww.europe-geothermie.<strong>com</strong>Germany<strong>Wavin</strong> GmbH, Twist, Westeregelnwww.wavin.deHungary<strong>Wavin</strong> Hungary Kft., Zsámbékwww.wavin.huIreland<strong>Wavin</strong> Ireland Ltd., Balbriggan (Dublin)www.wavin.ieItaly<strong>Wavin</strong> Italia SpA, S. Maria Maddalenawww.wavin.itChemidro SpA, Udinewww.chemidro.<strong>com</strong>Latvia<strong>Wavin</strong> Latvia SIA, Rigawww.wavin.lvLithuaniaUAB <strong>Wavin</strong> Baltic, Vilniuswww.wavin.ltNorwayNorsk <strong>Wavin</strong> A/S, Fjellhamarwww.wavin.no<strong>Wavin</strong> Polyfemos AS, AltaPoland<strong>Wavin</strong> Metalplast-BUK Sp.z.o.o., Buk(99%)www.wavin.plArot Polska Sp.z.o.o., Lesznowww.arot.plMPC Sp.z.o.o., Strzelin (51%)www.mpc.plRomania<strong>Wavin</strong> Romania s.r.l., Bucharestwww.wavin.roRussiaOOO <strong>Wavin</strong> Rus, Moscowcowwww.wavin.ruSerbia<strong>Wavin</strong> Balkan d o.o., BelgradeSlovak Republic<strong>Wavin</strong> Slovakia spol s.r.o., Bànovce nadBebravouSpainAquatecnic Sistemas S.A., Madrid (65%)www.aquatecnic.esSwedenAB Svenska <strong>Wavin</strong>, Eskilstunawww.wavin.seSwitzerlandGeorg Fischer <strong>Wavin</strong> AG,Schaffhausen (40%)TurkeyPilsa Plastik Sanayi A.S., Adanawww.wavinturkey.<strong>com</strong>www.pilsa.<strong>com</strong>.trUnited Kingdom<strong>Wavin</strong> Ltd., Sheffi eldwww.wavin.co.ukWarmafloor (GB) Ltd., Sheffi eldwww.warmafl oor.co.ukUkraine<strong>Wavin</strong> Ukrain O.O.O.T.O.V., Kievwww.wavin.ua100% unless stated otherwise.The locations mentioned are the main places of business of the <strong>com</strong>panies concerned.Based on art. 363 sub 3, Book 2 of the Dutch Civil Code, some participations of negligible importance have been omitted. Addresses of these offi ces can be foundon www.wavin.<strong>com</strong>.