Beter Bed Holding

Annual Report 2014

Remuneration policy

The remuneration policy was approved by the Annual General Meeting of Shareholders on 23 April 2009 and partly revised during the AGM in 2013. The full text is set out on the company’s website. There have been no changes. The Remuneration Committee advises the Supervisory Board on the formulation of the remuneration policy and on fixing the individual remuneration of the members of the Management Board. The objective of the remuneration policy is to recruit, motivate and retain qualified executives, who allow Beter Bed Holding to achieve its strategic and operational objectives. The remuneration policy is performance-related, but must also be reasonably in line with that applying to other management team members taking into account the social context, corporate governance, and the interests of the stakeholders of Beter Bed Holding N.V.