In 2008, the Supervisory Board drew up a new remuneration policy for the Board of Directors. The remuneration policy, as drawn up by the Supervisory Board, was adopted by the General Meeting of Shareholders on 24 April 2008 and was also sent to the Works Council for review. The Supervisory Board uses the policy that was adopted by the General Meeting of Shareholders to determine the remuneration of the individual members of the Board of Directors.
The Supervisory Board also compiles an annual remuneration report, which contains an overview of the remuneration of the individual members of the Board of Directors. These reports are available on this web page below. The remuneration policy that was adopted by the General Meeting of Shareholders and the remuneration that is currently payable to the members of the Board of Directors are in full compliance with the norms of the Netherlands Corporate Goverance Code.
- Supervisory Board
- Board of Directors
- General Meeting of Shareholders
- Articles of Association
- Whistle-blower regulations
- Internal Code of conduct
- Code of conduct for suppliers