Composition of the Supervisory Board
The members of the Supervisory Board are appointed by the Annual General Meeting. The Supervisory Board aims for an adequate balance of knowledge of, and experience with, the company’s operations. The Board has established two committees: the Audit Committee and the Remuneration Committee. The full Board fulfils the role of the Selection and Appointment Committee in accordance with the Dutch Corporate Governance Code.
No reappointments took place in 2016. At the Annual General Meeting on 18 May 2017, Mr W.T.C. van der Vis will be nominated for reappointment as a member of the Supervisory Board for a period of four years.