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

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