Remuneration Committee



 
 
Regulations Remuneration Committee
 
This is a translation of the Dutch version of the Regulations for the Remuneration Committee. In case of difference in interpretation the Dutch version will prevail.
 
General
These regulations describe the role and responsibility of the Remuneration Committee, its composition and the way in which it performs its duties. The regulations and the composition of the Remuneration Committee are posted on the company's website. The Supervisory Board’s report in the annual report mentions the composition of the Remuneration Committee, the number of meetings as well as the most important subjects raised for discussion.
 
The members of the Remuneration Committee shall act in accordance with the law and the Articles of Association.



 
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Regulations Remuneration Committee 2004