- Corporation with Supervisory Board and Management Board
- Schiphol , Netherlands
- Closing date: December 31
- Date of the Last Annual General Meeting: April 13, 2023
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Roeland BAAN
- Chair
- Since about 4 years
6
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
Directors
average seniority 3.7 years 3.7 years for elected by shareholders
Directors
average age 62.9 years 62.9 years for elected by shareholders |
|||||
|
10
members
Executive Committee
- Bruno CHABAS
- Chair
- Since over 12 years
- Other directorships
65.4 %
Percentage of variable remunerations in 2019 Global compensation