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- Corporation with Supervisory Board and Management Board
-
Amsterdam,
Netherlands
- Closing date: December 31
- Date of the Last Annual General Meeting: April 25, 2025
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Ben J. NOTEBOOM
- Chair
- Since almost 3 years
7
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 2.3 years 2.3 years for elected by shareholders
Directors
average age 61 years 61 years for elected by shareholders |
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9
members
Executive Committee
- Grégoire POUX-GUILLAUME
- Chair
- Since about 3 years
- Other directorships
67.9 %
Percentage of variable remunerations in 2023 Global compensation