Remuneration of the Supervisory Board
The proposal to adjust the fees for members of the Supervisory Board with effect from 1 January 2015 was approved in the Annual General Meeting of Shareholders held on 19 May 2015.
With effect from that date, the fees are as follows:
- Supervisory Director fee € 21,000.
- Fee for committee membership € 4,500.
- Extra fee for Chairman € 10,000.
The Supervisory Board fees were as follows in 2015 (in EUR):
Supervisory Director | Supervisory Board | Audit- | Remuneration- | Chairman | Total | Total |
|---|---|---|---|---|---|---|
D.R. Goeminne | 21,000 | 4,500 | 4,500 | 10,000 | 40,000 | 37,000 |
A.J.L. Slippens | 21,000 | - | 4,500 | - | 25,500 | 22,500 |
E.A. de Groot | 21,000 | 4,500 | 4,500 | - | 30,000 | 27,000 |
W.T.C. van der Vis | 21,000 | 4,500 | 4,500 | - | 30,000 | 27,000 |