Leadership and governance
Board of directors
The Board of Directors of CCV Group B.V. consists of Enny van de Velden (chair of the Board of Directors and CCO), Michiel Bijleveld (CTO) and Linda Moos (CFRO). With Enny van de Velden, daughter of founders Cor and Bep van de Velden, as chair of the Board, CCV remains a family firm to this day. Read more here about the members of the board, their background and responsibilities.
Enny van de Velden
Chief Commercial Officer (CCO)
Enny van de Velden has, since May 2016, been our Chief Commercial Officer (CCO) and since December 2016 chair of the Board of Directors. With her extensive experience in branding, change management and experience marketing, she is responsible, among other things, for the commercial success of CCV over the long term.
With two Master’s degrees from the Rijksuniversiteit Groningen to her name, Enny has held positions at the Hogeschool Windesheim, Stenden Hogeschool and Any Productions. Her vast experience in branding, change management and experience marketing is invaluable for CCV’s commercial success, its strategic and organisational development, for which she is responsible. She is also responsible for business development, branding and communication, strategic marketing, strategic human resources policy and organisational development at group level.
Chief Technology Officer (CTO)
Michiel Bijleveld has, since August 2016, been our Chief Technology Officer (CTO). He has extensive experience in information technology and operational management, which he combines in his current position with his commercial insights and management experience. In the context of ongoing digitalisation and innovation in the payment environment, he is responsible for the CCV Competence Centers.
Having studied electronics and telecommunications, Michiel began his career as a project manager in the passenger transport sector. At Connexxion, he headed up the IT department and from 1999 onwards held various management positions. He was closely involved at the time in the implementation of the OV chip card, a new contactless payment system for public transport in the Netherlands. Between 2009 and 2016, he was also chairman of the advisory body for TransLink Systems B.V. With this background, he is leading the various Competence Centers at CCV: Omnichannel, Payment Acceptance, Transaction Processing, Hosting, CC CCVLab and CICT. The Facility and Corporate Procurement business units also come under his management.
Chief Financial and Risk Officer (CFRO)
Linda Moos was appointed our Chief Financial and Risk Officer (CFRO) in February 2021, after she had successfully held that position for some time on an interim basis. With her extensive leadership and management experience in the financial sector, she is responsible for financial reporting and business control, legal counsel and compliance, among other things.
Linda has wide governance and management experience in the financial sector. She began her career as an accountant with PwC and rose to fill various senior functions. Over the years, she has held CFRO posts at Van der Moolen Holding and at Oyens & Van Eeghen, and most recently at DAS Holding.
The Supervisory Board supervises the Board of Directors of the CCV Group B.V. and the state of affairs at CCV Group B.V. The Supervisory Board focuses entirely on the interests of the company and of all its stakeholders. In addition, the Supervisory Board supports and advises the Board of Directors.
The members of the Supervisory Board are appointed by the General Meeting of Shareholders. After an initial four-year term, a member can be reappointed only once. In order to be appointed or reappointed, candidates must meet the criteria laid down in the established profile.
In what follows, we introduce the members of the Supervisory Board to you.
Petra Teunis gained knowledge and experience in the financial sector during her career with Rabobank and in various management positions. She was appointed a member of the Supervisory Board in February 2020. In addition to general management, Petra Teunis focuses on HR, Risk, Compliance, Audit and Finance.
Ben van Miltenburg
Ben van Miltenburg was appointed a member of the Supervisory Board of CCV in December 2020. He has 25 years of experience as director of various (listed) small, medium and large companies, both national and international, B2B and B2C, and in various sectors, including health care, insurance, ICT, telecom and e-commerce.
Joke Bakker is a finance and risk professional, with 25 years of experience in complex international environments, chiefly in the financial services sector (banking, insurance, capital markets and pensions). She was appointed a member of the Supervisory Board of CCV in October 2020.
Supervision by financial authorities
In addition to the supervision exercised by the Supervisory Board, CCV, as a financial service provider, is also supervised by various authorities. We also have to comply at all times with the applicable laws and regulations. We would be pleased to tell you more about our licences, the rules we must comply with and our certifications.
Leadership and governance
To this day, the van de Velden family is the driving force behind CCV. Enny van de Velden, daughter of founders Cor and Bep van de Velden, is our current CCO and chair of the Board of Directors. Our Supervisory Board (SB) oversees the Board of Directors and the state of affairs at CCV.