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- Corporation with Supervisory Board and Executive Board
-
Amsterdam,
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
- Tom de SWAAN
- Chair
- Since about 6 years
7
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 4.6 years 4.6 years for elected by shareholders
Directors
average age 62.4 years 62.4 years for elected by shareholders |
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9
members
Executive Board
- Robert SWAAK
- Chairman and CEO
- Since over 4 years
- Other directorships
0 %
Percentage of variable remunerations in 2022 Global compensation