Retirement schedule

According to the Articles of Association, a member of the Supervisory Board is appointed for four years by the Annual General Meeting of Shareholders. A Supervisory Board member can be re-appointed twice. A Supervisory Board member will retire definitively after a total of three terms of four years or in the year he/she turns 70, whichever comes first. The Supervisory Board can grant dispensation in exceptional circumstances, at the Board’s discretion.

Retirement schedule Supervisory Board

Name (year of birth) First appointment Last re-appointment Next re-appointment (1) Final retirement (2)
Breukink (1950) 2007 2011 2015 2019
Van der Veer (1947) 2009 2013 - 2017
Kuiper (1947) 2011 - 2015 2017
Reibestein (1956) 2013 - 2017 2025
Martín Castellá (1947) 2013 - 2017
Lamberti (1956) 2013 - 2017 2025
Gorter (1963) 2013 - 2017 2025
Boyer de la Giroday (1952) 2014 - 2018 2022

(1) for approval by Annual General Meeting of Shareholders
(2) at the age of 70 or at the end of third four-year term, whichever comes first; Supervisory Board can grant dispensation

Last modified: 02 July 2014

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