The Supervisory Board has two specific committees, the Remuneration and Appointments Committee and Audit Committee.

Audit Committee
Among other things, the Audit Committee monitors and assesses the financial reporting process of the company as well as the work of the auditor, reviewing our overall risk management and control environment, and advises the Supervisory Board of its findings. The Audit Committee comprised three members, namely Mr. C. Dumolin (chairman), Mr. A. Mulder and Ms. M. van Lier - Lels. The regulations of the Audit Committee were adopted on 31 August 2006 by the Supervisory Board. Download regulations of the Audit Committee

Remuneration and appointments Committee
The responsibilities of the remuneration and appointments Committee include making proposals to the Supervisory Board regarding the appointment of members of the Supervisory Board and the Executive Board. Further responsibilities of the remuneration and appointment committee include the remuneration policy for members of the Executive Board. The remuneration and appointments Committee comprises two members, namely Messrs. J.H. van Heijningen Nanninga and C.J. Brakel. The regulations of the remuneration and appointments Committee were adopted on 9 May 2006. Download the remuneration and appointments committee document,