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- Corporation with Supervisory Board and Management Board
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Netherlands
- Closing date: December 31
- Date of the Last Annual General Meeting: April 10, 2025
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Peter van BOMMEL
- Chair
- Since almost 3 years
6
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 3.5 years 3.5 years for elected by shareholders
Directors
average age 61.6 years 61.7 years for elected by shareholders |
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12
members
Executive Board
- Stéphane SIMONETTA
- Chair
- Since over 1 year
- Other directorships
53.9 %
Percentage of variable remunerations in 2023 Global compensation