The Supervisory Board monitors the performance of the Executive Board and the general course of business at the company. The Supervisory Board is assisted by two committees: the Audit Committee and the Remuneration and Appointments Committee.
Ella Vogelaar, Chairman of the Supervisory Board (born: 1949)
Dr Kees Korevaar, Member of the Supervisory Board (born: 1950)
Peter Kok, Chairman of the Audit Committee (born: 1954)
|Supervisory director||Appointment date||Reappointment date||Starting date of second term in office||Retirement/
|Kok||16-12-2010||03-04-2014||01-09-2014||August 2018 - retirement|
|Korevaar||16-12-2010||17-12-2013||17-12-2013||December 2017 - retirement|
|Vogelaar||16-12-2010||03-04-2014||01-01-2015||December 2018 - retirement|
The Audit Committee consists of delegated members of the Supervisory Board with specific knowledge and experience regarding financial, audit and risk aspects. The Committee lays the groundwork for Supervisory Board decisions relating to audit issues and risk management.
Audit Committee members: Mr Kok (Chairman) and Mr Korevaar.
Remuneration and Appointments Committee
The Remuneration and Appointments Committee consists of delegated members of the Supervisory Board. The Committee lays the groundwork for Supervisory Board decisions relating to remuneration, appointments and reappointments.
Remuneration and Appointments Committee members: Ms Vogelaar and Mr Korevaar (Chairman).