Our Supervisory Board has appointed from among its members an Audit Committee and a Remuneration and Nominating Committee.  These committees prepare the decision making of the Supervisory Board.

Audit Committee
Our Audit Committee assists the Supervisory Board in monitoring our systems of internal controls, the integrity of our financial reporting process and the contents of our financial statements and reports.  The Audit Committee also assists the Supervisory Board in assessing and mitigating our business and financial risks.

The Audit Committee consists of Frans Eelkman Rooda (chairman), René Kuijten and Hans Stellingsma.

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

Download Audit Committee Regulations (PDF)