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Selection and Appointment Committee

The Selection and Appointment Committee selects candidates to fill vacancies on the Executive Board and the Supervisory Board.

In addition, the Selection and Appointment Committee is drawing up selection criteria and appointment procedures for members of the Supervisory Board and the Executive Board. It is assessing at least once a year the size and composition of the Supervisory Board and the Executive Board and makes a proposal for a profile of the composition of the Supervisory Board.

Besides, the Committee is assessing the functioning of individual members of the Supervisory Board and the Executive Board and reports its findings to the Supervisory Board.
 

Members of the Appointment Committee are:

  • Mr A. De Proft (chairman);
  • Mrs M.E. van Lier Lels.