Nominations Committee
The Nominations Committee is appointed by the Supervisory Board to:
- draw up selection criteria and appointment procedures for Supervisory Board members and members of the Board of Management;
- set up procedures to secure adequate succession of members of the Board of Management and the assessment of potential candidates by the Supervisory Board;
- at least annually assess the size and composition of the Supervisory Board and the Board of Management, and making a proposal for the Supervisory Board profile;
- at least annually assess the functioning of individual Supervisory Board members and members of the Board of Management, and report on this to the Supervisory Board;
- make proposals for appointments and re-appointments;
- supervise the policy of the Board of Management on the selection criteria and appointment procedures for senior management; and
- prepare meetings of the Supervisory Board and the decision-making process of the Supervisory Board concerning any conflicts of interest that may arise in the acceptance of additional supervisory board memberships.
The members of the Nominations Committee are:
- J.H.M. (Jan) Hommen (Chairman)
- R. (Robert) J.N. Abrahamsen
- V. (Victor) Halberstadt
- W. (Wim) Kok