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- Corporation with Supervisory Board and Executive Board
-
Rotterdam,
Netherlands
- Closing date: December 31
- Date of the Last Annual General Meeting: April 24, 2024
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Ben J. NOTEBOOM
- Chair
- Since over 7 years
6
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 4.8 years 5.3 years for elected by shareholders
Directors
average age 60.3 years 60.5 years for elected by shareholders |
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2
members
Executive Board
- Dick RICHELLE
- Chief Executive Officer
- Since almost 3 years
- Other directorships
57.2 %
Percentage of variable remunerations in 2022 Global compensation