Management Board

The Management Board comprises one member and is tasked with managing the company and its business. The members of the Management Board are appointed, suspended and dismissed by the Supervisory Board. Various major Management Board resolutions are subject to the approval of the Supervisory Board, pursuant to the law and the articles of association. Other Management Board resolutions require the approval of the general meeting of shareholders. These include resolutions concerned with transferring (practically) the entire business of the company, long-term operational collaboration with a third party, if the collaboration is of major significance to the company, important holdings and substantial investments. The remuneration of the Management Board is set by the Supervisory Board, based on a remuneration policy submitted to the shareholders for approval.

Please find related downloads below.

Remuneration Policy Management Board
Insider Trading Rules Management Board (Dutch)