Remuneration of the Supervisory Board
The proposal to adjust the fees for members of the Supervisory Board with effect from 1 January 2010 was approved in the Annual General Meeting of Shareholders held on 28 April 2010.
With effect from that date, the fees are as follows:
- Supervisory Director fee € 18,000.
- Fee for committee membership € 4,500.
- Extra fee for Chairman € 10,000.
The Supervisory Board fees were as follows in 2014 (in EUR):
Supervisory Director | Supervisory Board | Audit | Remuneration | Chair | Total | Total |
|---|---|---|---|---|---|---|
D.R. Goeminne | 18,000 | 4,500 | 4,500 | 10,000 | 37,000 | 37,000 |
A.J.L. Slippens | 18,000 | - | 4,500 | - | 22,500 | 22,500 |
E.A. de Groot | 18,000 | 4,500 | 4,500 | - | 27,000 | 27,000 |
W.T.C. van der Vis | 18,000 | 4,500 | 4,500 | - | 27,000 | 18,000 |