Retirement schedule

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. 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)
Boyer de la Giroday (1952) 2014 - 2018 2022
Breukink (1950) 2007 2015 - 2019
Gheorghe (1956) 2015 - 2019 2026
Lamberti (1956) 2013 - 2017 2025
Martín Castellá (1947) 2013 - - 2017
Reibestein (1956) (vice-chair) 2013 - 2017 2025
Sherry (1954) 2016 - 2020 2024
Van der Veer (1947) (chair) 2009 2013 - 2017

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

The (re)appointment terms in this retirement schedule are based on the Dutch Corporate Governance Code (“Code”). This Code is currently under revision. With the coming into force of the new Code, these (re)appointment terms may change.

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