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- Corporation with Supervisory Board and Executive Board
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Netherlands
- Closing date: December 31
- Date of the Last Annual General Meeting: May 16, 2025
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Michiel LAP
- Chair
- Since over 3 years
7
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 4.1 years 4.2 years for elected by shareholders
Directors
average age 65 years 65 years for elected by shareholders |
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8
members
Executive Committee
- Alan BROOKES
- Chair
- Since over 2 years
- Other directorships
47.6 %
Percentage of variable remunerations in 2023 Global compensation