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Organisation

Supervisory Board

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/
reappointment date
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

 

Audit Committee

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).