Supervisory Board
The Supervisory Board exists to oversee the policy conducted by the Management Board and the general course of affairs within the company as well as to give advice to the Management Board. The Supervisory Board is responsible for assuring the quality of its own functioning. The Supervisory Board has at least three members.
Composition of Supervisory Board
H. Habas, Chairman
H.J. van den Bosch RA
G.L.B. de Greef MRE
A.P. van Lidth de Jeude
Supervisory Board rules
Adopted by the Supervisory Board on 28 April 2004.
Supervisory Board rules
Resignation schedule
Audit Committee
Adopted by the Supervisory Board on 21 April 2009
Terms of reference of the Audit Committee
Remuneration Committee
Adopted by the Supervisory Board on 2 March 2010
Terms of reference by the Remuneration Committee
Investment Advisory Board rules
Adopted by the Supervisory Board on 28 April 2004.
Investment Advisory Board rules
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 |

