Beter Bed Holding

Annual Report 2015

Composition of the Supervisory Board

The members of the Supervisory Board are appointed by the Annual General Meeting. The Supervisory Board aims for an adequate balance of knowledge of, and experience with, the company’s operations. The Board has established two committees: the Audit Committee and the Remuneration Committee. The Board fulfils the role of the Selection and Appointment Committee by itself, in accordance with the Dutch Corporate Governance Code.

Ms E.A. de Groot was reappointed as a member of the Supervisory Board for a period of four years at the Annual General Meeting on 19 May 2015.