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Supervisory Board's regulations

The Supervisory Board is charged with the supervision of the Managing Board, the general course of affairs of the company and the business connected with it. The Supervisory Board assists the Managing Board with advice. The responsibility for the proper performance of its duties is vested collectively in the Supervisory Board.

In performing its duties the Supervisory Board acts in accordance with the interests of the company and the business connected with it, taking into consideration the interests of the company's stakeholders. Supervisory Board members perform their duties without mandate and independent of any interest in the business of the company.

Rotation plan

Below is a summary of the Supervisory Board's rotation plan.

Name Date first appointment Term expires Re-appointment possible
Henk Bodt 1996 2008 No
Cor Herkströter 2000 2008 Yes
Pierre Hochulli 2005 2009 Yes
Ewald Kist 2004 2008 Yes
Claudio Sonder 2005 2009 Yes
Cees van Woudenberg 1998 2010 No
Tom de Swaan 2006 2010 Yes

View or download (PDF: 178 Kb) full details of the Supervisory Board's regulations.

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