Annual report 2015

Onze publicaties

Report on the supervisory task of the Supervisory Board

The realisation of the objectives is clearly a key focus area for the Supervisory Board. It also monitors whether the organisation is designed in such a manner that timely adjustments can be made to changing conditions.

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Onze publicaties

Annual report 2015

Composition and reporting of committees

The Supervisory Board has two committees, namely an Audit Committee and a Selection, Appointment and Remuneration Committee. These committees advise and prepare the decision-making of the Supervisory Board within their respective areas of expertise.

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Onze publicaties

Annual report 2015

Internal organisation

The composition of the Management Board remained unchanged in 2015.

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Onze publicaties

Annual report 2015

Quality assurance and supervision

The self-assessment of the Supervisory Board in 2015 was carried out without external assistance.

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Onze publicaties

Annual report 2015

Other business

Meetings In 2015, the Supervisory Board held seven scheduled meetings. Prior to each scheduled meeting the Supervisory Board comes together in a half-hour ‘SB-only’ session.

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