Committees of the Supervisory Board

Audit Committee

The Audit Committee of the Supervisory Board consists of:

• G. Boon (chairman)
• B. Elfring
• M.P. Sheffield

Nomination Committee

The Nomination Committee of the Supervisory Board consists of:

• H.Th.E.M. Rottinghuis (chairman)
• Mrs C.M.C. Mahieu
• Mrs D. Koopmans
• Mrs H. Valentin

Remuneration Committee

The Remumeration Committee of the Supervisory Board consists of:

• Mrs C.M.C. Mahieu (chair)
• Mrs D. Koopmans
• H.Th.E.M. Rottinghuis
• Mrs H. Valentin