Supervisory Board
The Supervisory Board oversees the policies of the Board of Management.
The Supervisory Board supervises the policies of the Board of Management and the
general performance of the company. It also advises the Board of Management as
necessary.
Focus on the company’s interests
The members of the Supervisory Board focus on the interests of the company and
its associated activities. Supervisory Board members are appointed by the
General Meeting of Shareholders following nomination by the Supervisory Board.
The General Meeting and the Central Works Council can also make recommendations
for appointment to the Supervisory Board. One third of the members of the
Supervisory Board are drawn from those recommended by the Central Works Council,
unless the Supervisory Board objects to those recommendations. The remuneration
of each member of the Supervisory Board is determined by the General Meeting.
Particulars of the Supervisory Board
Fritz Fröhlich
(Chairman)
(1942)2,3
| Nationality |
German |
Supervisory
Directorships |
Randstad Holding N.V. (chairman)
Altana AG (voorzitter)
Allianz Nederland Groep N.V.
ASML Holding N.V.
Rexel S.A.
AON Jauch & Hübener
GmbH
|
| First appointed |
1999 |
| Current term |
2007-2011 |
Annemiek Fentener van Vlissingen
(Deputy Chairman) (1961)2,4
| Nationality |
Dutch |
Supervisory
Directorships |
Flint Holding N.V.
SHV Holdings N.V. (chairman)
Heineken N.V.
De Nederlandsche Bank N.V. |
| First appointed |
2001 |
| Current term |
2005-2009 |
Harold Fentener van
Vlissingen
(1968)6
| Nationality |
Dutch |
Supervisory
Directorships |
Diamond Tools Group B.V. (Chairman)
Flint Holding N.V.
Precision Tools Holding N.V. (Director) |
| First appointed |
2006 |
| Current term |
2006-2010 |
Ludo van Halderen (1946)6
| Nationality |
Dutch |
Supervisory
Directorships |
Rabobank IJsseldelta (Chairman)
ECN |
| First appointed |
2006 |
| Current term |
2006-2010 |
Rob van
Oordt (1936)1,4
| Nationality |
Dutch |
Supervisory
Directorships |
Unibail-Rodamco S.A. (Fr) (Chairman)
Schering-Plough Corporation (USA)
Fortis Bank N.V. (Be) |
| First appointed |
1999 |
| Current term |
2007-2011 |
Annemieke Roobeek (1958)6
| Nationality |
Dutch |
Supervisory
Directorships |
NCWT-NEMO (chairman)
Aedes
Haute Equipe
RAI Amsterdam |
| First appointed |
2006 |
| Current term |
2006-2010 |
Graham
Sharman (1938)2,5
| Nationality |
Brittish/American |
Supervisory
Directorships |
None
|
| First appointed |
1998 |
| Current term |
2006-2010 |
1. Chairman of the Audit & Governance Committee
2. Member of the Audit & Governance Committee
3. Chairman of the Remuneration & Nomination Committee
4. Member of the Remuneration & Nomination Committee
5. Chairman of the Strategy Committee
6. Member of the Strategy Committee
