Committees of the Supervisory Board

Audit Committee

The Audit Committee of the Supervisory Board consists of:

• G. Boon (chairman)
• H.Th.E.M. Rottinghuis
• M.P. Sheffield

Nomination Committee

The Nomination Committee of the Supervisory Board consists of:

• H.L.J. Noy (chairman)
• Mrs C.M.C. Mahieu
• H.Th.E.M. Rottinghuis
• Mrs H. Valentin

Remuneration Committee

The Remumeration Committee of the Supervisory Board consists of:

• Mrs C.M.C. Mahieu (chair)
• H.L.J. Noy
• Mrs H. Valentin