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 once for a period of additional four years, and twice of a subsequent period of two times two years. A Supervisory Board member 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.
Retirement schedule Supervisory Board
|Name (year of birth)||First appointment||Last re-appointment||Next re-appointment (1)||Final retirement (2)|
|Wijers (1951) (chair)||2017||-||2021||2029|
|Lamberti (1956) (vice-chair)||2013||2017||2021||2025|
|Boyer de la Giroday (1952)||2014||2018||2022||2026|
(1) For approval by the Annual General Meeting of Shareholders
Please note that Ms Haase was appointed to the Supervisory Board at the Annual General Meeting on 8 May 2017. Her membership will become effective as per 1 May 2018.
The (re)appointment terms in this retirement schedule are based on the Dutch Corporate Governance Code 2016 (“Code”).