On 14 April 2020, the Annual General Meeting of Shareholders adopted the Supervisory Board remuneration policy as shown in the table below.
Annual Board fees (exl. VAT) |
Chairman | € 65,000 |
Member | € 47,000 |
Annual committee fees (excl. VAT) |
Chairman Audit Committee | € 10,000 |
Chairman Remuneration / Nomination Committee / ESG Committee | € 9,000 |
Member Audit Committee | € 7,500 |
Member Remuneratie / Nomination Committee / ESG Committee | € 6,000 |
Fees will be additive, i.e. if a Supervisory Board member serves on multiple committees, remuneration will consist of the Board fee and the sum of the corresponding committee fees. In the event of the appointment or stepping-down of a Supervisory Board member in the course of a year, pro rata fees apply.
All expenses reasonably incurred by Supervisory Board members in the course of performing their duties are considered business expenses and are reimbursed at cost. In addition, service awards may be granted to Supervisory Board members.
Download our latest Supervisory Board remuneration policy
View our latest remuneration report.