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Supervisory Committee

Introduction

The Supervisory Committee is charged with the supervision of the Managing Board’s execution of the long-term value creation strategy and the general day-to-day operations. The Supervisory Committee comprises an Audit Committee and a Nomination and Remuneration Committee (NomRem Committee). Each member of the Supervisory Committee is independent as defined in the Dutch Corporate Governance Code. The Supervisory Committee has at least four members.

Members of the Supervisory Committee

With respect to its composition, the Supervisory Committee aims to achieve the best possible balance between know-how and experience in the fields of management, compliance, risk management, financial reporting, sustainability and expertise in real estate and investments.

Jaap Blokhuis

Chairman Supervisory Committee

Appointment: September 2017
End of 1st term: September 2021

Chairman Supervisory Committee

Seada van den Herik

Lid Supervisory Committee

Appointment: December 2015
End of 2nd term: December 2023

Chairman NomRem Committee

Hans Copier

Member Supervisory Committee

Appointment: February 2016
End of 2nd term: February 2024

Member Audit Committee

Theo Eysink

Member Supervisory Committee

Appointed: May 2019
End of 1st term: May 2023

Chairman Audit Committee

Eva Klein Schiphorst

Member Supervisory Committee

Appointment: October 2019
End of 1st term: October 2023

Member NomRem Committee