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- Corporation with Supervisory Board and Executive Board
-
Diemen,
Netherlands
- Closing date: December 31
- Date of the Last Annual General Meeting: March 26, 2025
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Cees 't HART
- Chair
- Since about 1 year
7
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 2.9 years 3 years for elected by shareholders
Directors
average age 61.1 years 61.2 years for elected by shareholders |
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11
members
Executive Leadership Team
- Sander van 't NOORDENDE
- Chair
- Since about 3 years
- Other directorships
28.4 %
Percentage of variable remunerations in 2023 Global compensation