Audit Committee
Remuneration and Nominating Committee

The Supervisory Board of OctoPlus N.V. is responsible for supervising the conduct of and providing advice to the Executive Board and supervising our business generally.  In performing its duties, the Supervisory Board is required to act in the interests of our business as a whole. 

The Supervisory Board is currently composed of the following members:

Name	Year of Birth	Position	Member Since	Term Expires
Hans Stellingsma	1956	Chairperson	1 April 2001	2010
Philip Smith	1949	Member	19 January 2005	2013
René Kuijten	1964	Member	19 January 2005	2012
Paul Toon	1968	Member	19 January 2005	2011
Frans Eelkman Rooda	1952	Member	6 November 2008	2012
James Gale	1950	Member	23 April 2009	2013

All members of the Supervisory Board were initially appointed for an indefinite term.  However, in our Extraordinary General Meeting of Shareholders held on 1 September 2006, it was determined, subject to the execution of the Deed of Amendment and Conversion, that pursuant to a roster to be adopted by the Supervisory Board, the terms of the different members of the Supervisory Board were limited as described in the above table.

Mr. Stellingsma was reappointed by a written resolution of the General Meeting of Shareholders on 19 January 2006.

The Supervisory Board deems it useful that its tasks and responsibilities be further regulated by the following Regulations: 

Download Supervisory Board Regulations (PDF).
Download Profiles of Supervisory Board members (PDF).