Management Board
The Management Board is entrusted with running the company, a remit that includes direct responsibility for achieving the company’s objectives, its strategy and policy and by consequence the development of the company’s results. The Management Board is accountable to the Supervisory Board and in turn the Supervisory Board is accountable to the General Meeting of Shareholders.
Composition of Management Board
Mr. J. Buijs, CEO
Mr. D.S.M. van Dongen, CFO
Management Board rules
These rules were adopted by the Management Board of NSI on 27 October 2009 and approved by the Supervisory Board on 27 October 2009.
The Supervisory Board sets the remuneration policy for the Management Board of NSI, based on recommendations made by the Remuneration Committee. The remuneration policy is subject to adoption by the General Meeting of Shareholders.
Remuneration policy for Management Board
Remuneration policy for Management Board
Corporate Governance
Contact
Nieuwe Steen Investments N.V.
| Nieuwe Steen 27 Postbus 4145 1620 HC Hoorn |
T. +31 (0)229-295050 F. +31 (0)229-231372 E. info@nsi.nl |