Annual Report 2016

Remuneration of the Supervisory Board

The following remunerations have applied since 19 May 2015:

  • Supervisory Directors' fee: € 21,000.
  • Remuneration for participation in a committee: € 4,500.
  • Extra remuneration for the chairmanship: € 10,000.

The remuneration of the Supervisory Board is evaluated every three years. In 2016 the remuneration (in euros) was as follows:

Supervisory Director

Supervisory Board

Audit Committee

Remuneration Committee

Chairman

Total 2016

Total 2015

D.R. Goeminne

21,000

4,500

4,500

10,000

40,000

40,000

A.J.L. Slippens

21,000

-

4,500

-

25,500

25,500

E.A. de Groot

21,000

4,500

4,500

-

30,000

30,000

W.T.C. van der Vis

21,000

4,500

4,500

-

30,000

30,000