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Retirement schedule Supervisory Board

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According to the Articles of Association, a member of the Supervisory Board:

  • is appointed for a period of four years by the Annual General Meeting of Shareholders.
  • can be re-appointed once for a period of additional four years, and twice of a subsequent period of two times two years.
  • will retire definitively after a total of four terms (two times 4 years, subsequently two times two years).

The Supervisory Board can grant dispensation in exceptional circumstances, at the Board’s discretion.

The (re)appointment terms in the below retirement schedule are based on the Dutch Corporate Governance Code 2022 (“Code”): A SB member shall be in principle appointed for a term of four years and can be reappointed once for another term of four years. A SB member may subsequently be reappointed for a term of two years which appointment may be extended by another term of two years (4+4+2*2 years).

Reappointment is not automatic, but depends on the performance of the SB member in question. In the event of a reappointment after an eight year period, reasons must be given in the report of the SB.

Retirement schedule Supervisory Board
Name (year of birth) Member of SB committees Tenure First appointment Last re-appointment Next re-appointment (1) Final retirement (2)
Guha (1964) (chair) NCGcom (chair) / RemCo / RiCo / AC / ESGcom 0 2023 - 2027 2033/2035
Rees (1956) (vice-chair) RiCo (chair) / AC / NCcom / ESGcom 4 2019 2023 2027 2029/2031
Colombás (1962) RiCo / AC / RemCo / ESGcom 3 2020 - 2024 2030/2032
Haase (1953) RiCo / AC (chair) 6 2017 2021 2025 2027/2029
Hijmans van den Bergh (1963) RiCo / ESGcom (chair) 2 2021 - 2025 2031/2033
Hulst (1955) RiCo / AC / ESGcom 3 2020 - 2024 2030/2032
Naus (1969) RemCo / RiCo 3 2020 - 2024 2030/2032
Reich (1963) RiCo 0 2023 - 2027 2033/2035
Verhagen (1966) NCGcom / RemCo (chair) 4 2019 2023 2027 2029/2031

(1) For approval by the Annual General Meeting of Shareholders
(2) Based on the re-appointment of 2 times 2 years

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