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    
H.W. Breukink

 

Supervisory Board rules

Adopted by the Supervisory Board on 1 October 2012.
Supervisory Board rules


Resignation schedule

Resignation schedule

 

Profile of the size and composition of the Supervisory Board

Profile

 

Composition of the Audit Committee

H.J. van den Bosch, chairman
H.W. Breukink

 

Audit Committee

Adopted by the Supervisory Board on 21 April 2009
Terms of reference of the Audit Committee

 

Composition of the Remuneration Committee and the Selection & Appointment Committee

The Remuneration Committee and the Selection & Appointment Committee consists of the members.
H.J. van den Bosch
R. Moeijes
A. Nitzani


Remuneration Committee

Adopted by the Supervisory Board on 1 October 2012
Terms of reference by the Remuneration Committee

 

Terms of reference of NSI’s Selection and Appointment Committee

Adopted by the Supervisory Board on 1 October 2012
Terms of reference of NSI’s Selection and Appointment Committee

 

Compostion of the Investment Advisory Board

Th. C. Dijksman, chairman
G.L.B. de Greef
A. Nitzani


Investment Advisory Board rules

Adopted by the Supervisory Board on 14 oktober 2011.
Investment Advisory Board rules