Annual Report 2018

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 chairmanship: € 10,000.

The remuneration of the Supervisory Board is evaluated every three years. In 2018 the remuneration (in euros) was as follows:

Supervisory
Director

Supervisory
Board

Audit
Committee

Remuneration
Committee


Chairman

Total
2018

Total
2017

D.R. Goeminne

21,000

4,500

4,500

10,000

40,000

40,000

H.C.M. Vermeulen

14,000

-

3,000

-

17,000

-

A. Beyens

1,750

375

375

-

2,500

-

P.C. Boone

1,750

375

375

-

2,500

-

B.E. Karis

1,750

375

375

-

2,500

-

E.A. de Groot

19,250

4,125

4,125

-

27,500

30,000

W.T.C. van der Vis

19,250

4,125

4,125

-

27,500

30,000

A.J.L. Slippens

7,000

-

1,500

-

8,500

25,500